UKBizDB.co.uk

WOOLSERY ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Woolsery Electronics Limited. The company was founded 24 years ago and was given the registration number 03819661. The firm's registered office is in BROUGHTON ASTLEY. You can find them at The Battery Factory, Swannington Road, Broughton Astley, Leicestershire. This company's SIC code is 27200 - Manufacture of batteries and accumulators.

Company Information

Name:WOOLSERY ELECTRONICS LIMITED
Company Number:03819661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27200 - Manufacture of batteries and accumulators

Office Address & Contact

Registered Address:The Battery Factory, Swannington Road, Broughton Astley, Leicestershire, LE9 6TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Burley Close, Cosby, Leicester, LE9 1UD

Director04 August 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary04 August 1999Active
9 Burley Close, Cosby, Leicester, LE9 1UD

Secretary04 August 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director04 August 1999Active

People with Significant Control

Multicell International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Box Road, Broughton Astley, United Kingdom, LE9 6TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type dormant.

Download
2023-08-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-15Accounts

Accounts with accounts type dormant.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Accounts

Accounts with accounts type dormant.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Address

Change registered office address company with date old address new address.

Download
2021-07-28Persons with significant control

Change to a person with significant control.

Download
2021-02-05Accounts

Accounts with accounts type dormant.

Download
2020-08-10Confirmation statement

Confirmation statement with updates.

Download
2020-07-27Officers

Termination secretary company with name termination date.

Download
2019-10-25Accounts

Accounts with accounts type dormant.

Download
2019-08-06Confirmation statement

Confirmation statement with updates.

Download
2019-02-14Accounts

Accounts with accounts type dormant.

Download
2018-09-18Confirmation statement

Confirmation statement with updates.

Download
2018-06-18Accounts

Accounts with accounts type dormant.

Download
2017-08-07Persons with significant control

Notification of a person with significant control.

Download
2017-08-07Confirmation statement

Confirmation statement with updates.

Download
2017-02-22Accounts

Accounts with accounts type dormant.

Download
2016-09-02Confirmation statement

Confirmation statement with updates.

Download
2016-04-12Accounts

Accounts with accounts type dormant.

Download
2015-08-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-23Accounts

Accounts with accounts type dormant.

Download
2014-10-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.