Company number 09205121
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 77 CHAPEL STREET, BILLERICAY, CM12 9LR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 5 October 2016
GBP 150
; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of WOOLBRO HOMES LIMITED are www.woolbrohomes.co.uk, and www.woolbro-homes.co.uk. The predicted number of employees is 40 to 50. The company’s age is eleven years and three months. The distance to to Basildon Rail Station is 4.1 miles; to Brentwood Rail Station is 5.1 miles; to Battlesbridge Rail Station is 6.3 miles; to Grays Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woolbro Homes Limited is a Private Limited Company.
The company registration number is 09205121. Woolbro Homes Limited has been working since 05 September 2014.
The present status of the company is Active. The registered address of Woolbro Homes Limited is 77 Chapel Street Billericay Cm12 9lr. The company`s financial liabilities are £46.86k. It is £-47.2k against last year. The cash in hand is £747.16k. It is £84.99k against last year. And the total assets are £1322.96k, which is £-28.4k against last year. WOOLMAN, Benjamin Charles is a Director of the company. WOOLMAN, David Alexander is a Director of the company. The company operates in "Management consultancy activities other than financial management".
woolbro homes Key Finiance
LIABILITIES
£46.86k
-51%
CASH
£747.16k
+12%
TOTAL ASSETS
£1322.96k
-3%
All Financial Figures
Current Directors
Persons With Significant Control
WOOLBRO HOMES LIMITED Events
08 Dec 2016
Statement of capital following an allotment of shares on 5 October 2016
27 Oct 2016
Change of share class name or designation
27 Oct 2016
Particulars of variation of rights attached to shares
25 Oct 2016
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
...
... and 5 more events
14 Aug 2015
Registered office address changed from C/O Bhp First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY England to 77 Chapel Street Billericay CM12 9LR on 14 August 2015
12 Mar 2015
Registration of charge 092051210002, created on 9 March 2015
11 Mar 2015
Registration of charge 092051210001, created on 5 March 2015
19 Sep 2014
Registered office address changed from St Michaels Mews 18 - 22 St. Michaels Road Leeds LS6 3AW United Kingdom to C/O Bhp First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 19 September 2014
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
-
MODEL ARTICLES ‐
Model articles adopted
28 August 2015
Charge code 0920 5121 0004
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Freehold land off chelsea road coldharbour fairfield leys…
28 August 2015
Charge code 0920 5121 0003
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
9 March 2015
Charge code 0920 5121 0002
Delivered: 12 March 2015
Status: Satisfied
on 25 August 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
5 March 2015
Charge code 0920 5121 0001
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…