MATTHEW WOOLHOUSE LIMITED
SUTTON-IN-ASHFIELD I O GLOSSOP LIMITED

Hellopages » Nottinghamshire » Ashfield » NG17 1AZ

Company number 07758064
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address 55A PORTLAND SQUARE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 1AZ
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of MATTHEW WOOLHOUSE LIMITED are www.matthewwoolhouse.co.uk, and www.matthew-woolhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Mansfield Woodhouse Rail Station is 3.6 miles; to Hucknall Rail Station is 6.6 miles; to Langley Mill Rail Station is 8 miles; to Bulwell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matthew Woolhouse Limited is a Private Limited Company. The company registration number is 07758064. Matthew Woolhouse Limited has been working since 31 August 2011. The present status of the company is Active. The registered address of Matthew Woolhouse Limited is 55a Portland Square Sutton in Ashfield Nottinghamshire Ng17 1az. . BLOW, Robert Ivan is a Director of the company. WOOLHOUSE, Matthew James is a Director of the company. Secretary O'SULLIVAN, John has been resigned. Secretary WILLIAMS, Simon Clyde Haydn has been resigned. Director COHEN, Andrew Richard has been resigned. Director COHEN, Stephen Warren has been resigned. Director COWAN, Peter Lawrence has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Director
BLOW, Robert Ivan
Appointed Date: 27 March 2014
62 years old
Director
WOOLHOUSE, Matthew James
Appointed Date: 27 March 2014
55 years old

Resigned Directors

Secretary
O'SULLIVAN, John
Resigned: 20 February 2013
Appointed Date: 26 September 2011
Secretary
WILLIAMS, Simon Clyde Haydn
Resigned: 27 March 2014
Appointed Date: 20 February 2013
Director
COHEN, Andrew Richard
Resigned: 27 March 2014
Appointed Date: 15 November 2011
41 years old
Director
COHEN, Stephen Warren
Resigned: 27 March 2014
Appointed Date: 31 August 2011
71 years old
Director
COWAN, Peter Lawrence
Resigned: 27 March 2014
Appointed Date: 31 August 2011
81 years old

Persons With Significant Control

Mr Robert Ivan Blow
Notified on: 31 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATTHEW WOOLHOUSE LIMITED Events

01 Nov 2016
Confirmation statement made on 31 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
25 Jun 2015
Company name changed I o glossop LIMITED\certificate issued on 25/06/15
  • RES15 ‐ Change company name resolution on 2015-06-15
25 Jun 2015
Change of name notice
...
... and 19 more events
04 Sep 2012
Registered office address changed from Denfield Millington Hall Lane Millington Cheshire WA14 3RP United Kingdom on 4 September 2012
19 Dec 2011
Appointment of Mr John O'sullivan as a secretary on 26 September 2011
19 Dec 2011
Appointment of Mr Andrew Richard Cohen as a director on 15 November 2011
30 Sep 2011
Particulars of a mortgage or charge / charge no: 1
31 Aug 2011
Incorporation

MATTHEW WOOLHOUSE LIMITED Charges

27 September 2011
Debenture
Delivered: 30 September 2011
Status: Satisfied on 29 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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