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W.T.WOOLFORD & SON LIMITED

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

This company is commonly known as W.t.woolford & Son Limited. The company was founded 79 years ago and was given the registration number 00388483. The firm's registered office is in WELLINGBOROUGH. You can find them at Westfield Garage, Hardwick Road, Wellingborough, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:W.T.WOOLFORD & SON LIMITED
Company Number:00388483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1944
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Westfield Garage, Hardwick Road, Wellingborough, NN8 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Orlingbury Road, Isham, Kettering, NN14 1HW

Director-Active
The Cottage - Woolford & Sons, Hardwick Road, Wellingborough, England, NN8 5AB

Director06 May 2016Active
1 Hardwick Close, Wellingborough, NN8 5AE

Secretary-Active
1 Hardwick Close, Wellingborough, NN8 5AE

Director-Active
4 Westfield Road, Wellingborough, NN8 3JT

Director-Active

People with Significant Control

Mr Thomas Anthony Woolford
Notified on:06 April 2016
Status:Active
Date of birth:July 1927
Nationality:British
Address:Westfield Garage, Wellingborough, NN8 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Anthony Woolford
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:9-10, Scirocco Close, Moulton Park, NN3 6AP
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 (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
2023-11-15Gazette

Gazette dissolved liquidation.

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2023-08-15Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-21Resolution

Resolution.

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2022-02-21Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-18Address

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

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2022-02-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Change account reference date company current extended.

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2019-06-10Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-11-24Persons with significant control

Cessation of a person with significant control.

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2018-07-01Confirmation statement

Confirmation statement with updates.

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2018-05-30Officers

Termination director company with name termination date.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2018-05-30Officers

Termination secretary company with name termination date.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Officers

Appoint person director company with name date.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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