UKBizDB.co.uk

WOOTTON & WOOTTON LIMITED

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

This company is commonly known as Wootton & Wootton Limited. The company was founded 21 years ago and was given the registration number 04635345. The firm's registered office is in WEM. You can find them at Unit C12, Wem Industrial Estate, Wem, Shropshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WOOTTON & WOOTTON LIMITED
Company Number:04635345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit C12, Wem Industrial Estate, Wem, Shropshire, England, SY4 5SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C12, Wem Industrial Estate, Wem, England, SY4 5SD

Secretary13 January 2003Active
Unit C12, Wem Industrial Estate, Wem, Shropshire, United Kingdom, SY4 5SD

Director25 May 2023Active
Unit C12, Wem Industrial Estate, Wem, England, SY4 5SD

Director10 May 2013Active
Unit C12, Wem Industrial Estate, Wem, England, SY4 5SD

Director13 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 January 2003Active
Unit C12, Wem Industrial Estate, Wem, England, SY4 5SD

Director13 January 2003Active

People with Significant Control

Mr Noel Daniel Wootton
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Unit C12, Wem Industrial Estate, Wem, England, SY4 5SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lee Daniel Wootton
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Unit C12, Wem Industrial Estate, Wem, England, SY4 5SD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

Download
2024-01-23Persons with significant control

Cessation of a person with significant control.

Download
2024-01-23Persons with significant control

Change to a person with significant control.

Download
2024-01-08Officers

Appoint person director company with name date.

Download
2023-08-03Accounts

Accounts with accounts type total exemption full.

Download
2023-01-16Confirmation statement

Confirmation statement with updates.

Download
2022-08-25Capital

Capital allotment shares.

Download
2022-08-08Capital

Capital return purchase own shares.

Download
2022-08-08Capital

Capital return purchase own shares.

Download
2022-06-30Capital

Capital allotment shares.

Download
2022-06-16Accounts

Accounts with accounts type total exemption full.

Download
2022-06-14Officers

Termination director company with name termination date.

Download
2022-01-13Confirmation statement

Confirmation statement with updates.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-08-27Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-01-18Accounts

Accounts with accounts type total exemption full.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Confirmation statement

Confirmation statement with updates.

Download
2019-10-04Address

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

Download
2019-10-03Officers

Change person director company with change date.

Download
2019-10-03Officers

Change person director company with change date.

Download
2019-10-03Officers

Change person director company with change date.

Download
2019-10-03Officers

Change person secretary company with change date.

Download
2019-09-27Annual return

Annual return company with made up date full list shareholders.

Download
2019-08-21Miscellaneous

Legacy.

Download

Copyright © 2024. All rights reserved.