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WOOLTON INVESTMENTS LIMITED

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

This company is commonly known as Woolton Investments Limited. The company was founded 62 years ago and was given the registration number 00706479. The firm's registered office is in LIVERPOOL. You can find them at C/o Grant Thornton Uk Llp, Royal Liver Building, Liverpool, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WOOLTON INVESTMENTS LIMITED
Company Number:00706479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1961
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Grant Thornton Uk Llp, Royal Liver Building, Liverpool, L3 1PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Meadow Oak Drive, Liverpool, England, L25 3SZ

Director-Active
29 Greendale Road, Woolton, Liverpool, L25 4RP

Secretary-Active
8 Woolton Park Close, Woolton Park, Liverpool, L25 6JZ

Secretary30 January 2004Active
29 Greendale Road, Woolton, Liverpool, L25 4RP

Director-Active
8 Woolton Park Close, Woolton Park, Liverpool, L25 6JZ

Director-Active

People with Significant Control

A. Bennett Properties Limited
Notified on:28 February 2017
Status:Active
Country of residence:England
Address:1a, Woodcroft Road, Liverpool, England, L15 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type dormant.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-09-17Persons with significant control

Change to a person with significant control.

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2021-09-17Address

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

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type dormant.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type dormant.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type dormant.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-01-30Officers

Change person director company with change date.

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2017-01-27Officers

Termination director company with name termination date.

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2017-01-27Officers

Termination secretary company with name termination date.

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2016-10-26Accounts

Accounts with accounts type dormant.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type dormant.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type dormant.

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