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WOOLSTON ASSOCIATES LIMITED

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

This company is commonly known as Woolston Associates Limited. The company was founded 21 years ago and was given the registration number 04579539. The firm's registered office is in WASHINGTON. You can find them at 4 Hebden Court, Teal Farm Manor, Washington, Tyne And Wear. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WOOLSTON ASSOCIATES LIMITED
Company Number:04579539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2002
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Hebden Court, Teal Farm Manor, Washington, Tyne And Wear, England, NE38 8FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Bramhall Drive, High Generals Wood, Sunderland, NE38 9DE

Secretary06 November 2002Active
15, Bramhall Drive, High Generals Wood, Sunderland, England, NE38 9DE

Director10 June 2011Active
4, Hebden Court, Teal Farm Manor, Washington, England, NE38 8FQ

Director06 November 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary01 November 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director01 November 2002Active

People with Significant Control

Mrs Gillian Kirsten Woolston
Notified on:31 October 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:4, Hebden Court, Washington, England, NE38 8FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen William Woolston
Notified on:31 October 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:4, Hebden Court, Washington, England, NE38 8FQ
Nature of control:
  • Ownership of shares 25 to 50 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
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Change account reference date company previous extended.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-10-26Officers

Change person director company with change date.

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2019-11-16Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption small.

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2016-11-21Address

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

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2012-11-08Annual return

Annual return company with made up date full list shareholders.

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