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WOOLSTONE INVESTMENTS (M.K.) LIMITED

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

This company is commonly known as Woolstone Investments (m.k.) Limited. The company was founded 6 years ago and was given the registration number 11651703. The firm's registered office is in MILTON KEYNES. You can find them at 5 Newton Court Kelvin Drive, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WOOLSTONE INVESTMENTS (M.K.) LIMITED
Company Number:11651703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2018
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Newton Court Kelvin Drive, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Newton Court, Kelvin Drive, Knowlhill, Milton Keynes, United Kingdom, MK5 8NH

Secretary15 June 2019Active
5 Newton Court, Kelvin Drive, Knowlhill, Milton Keynes, United Kingdom, MK5 8NH

Director31 October 2018Active
5 Newton Court, Kelvin Drive, Knowlhill, Milton Keynes, United Kingdom, MK5 8NH

Director31 October 2018Active
5 Newton Court, Kelvin Drive, Knowlhill, Milton Keynes, United Kingdom, MK5 8NH

Secretary31 October 2018Active
5 Newton Court, Kelvin Drive, Knowlhill, Milton Keynes, United Kingdom, MK5 8NH

Director31 October 2018Active

People with Significant Control

Mr Jason Moore
Notified on:31 October 2019
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:5 Newton Court, Kelvin Drive, Milton Keynes, United Kingdom, MK5 8NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tony Gordon Harris
Notified on:08 April 2019
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:5 Newton Court, Kelvin Drive, Milton Keynes, United Kingdom, MK5 8NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allan Julian Carr
Notified on:08 April 2019
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:5 Newton Court, Kelvin Drive, Milton Keynes, United Kingdom, MK5 8NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Jason Moore
Notified on:31 October 2018
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:5 Newton Court, Kelvin Drive, Milton Keynes, United Kingdom, MK5 8NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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