NO 1 HIGH STREET WOOLER LIMITED
LANCS

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Company number 08709690
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address GRAFTON HOUSE 81 CHORLEY OLD ROAD, BOLTON, LANCS, BL1 3AJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Statement of capital following an allotment of shares on 23 December 2015 GBP 2 . The most likely internet sites of NO 1 HIGH STREET WOOLER LIMITED are www.no1highstreetwooler.co.uk, and www.no-1-high-street-wooler.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. No 1 High Street Wooler Limited is a Private Limited Company. The company registration number is 08709690. No 1 High Street Wooler Limited has been working since 27 September 2013. The present status of the company is Active. The registered address of No 1 High Street Wooler Limited is Grafton House 81 Chorley Old Road Bolton Lancs Bl1 3aj. . DUKE, Stephanie Annette is a Director of the company. MAGLEAVE, John is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
DUKE, Stephanie Annette
Appointed Date: 27 September 2013
71 years old

Director
MAGLEAVE, John
Appointed Date: 27 September 2013
72 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 27 September 2013
Appointed Date: 27 September 2013
48 years old

Persons With Significant Control

John Magleave
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Stephanie Annette Duke
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NO 1 HIGH STREET WOOLER LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 27 September 2016 with updates
02 Nov 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1

...
... and 3 more events
21 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1

30 Oct 2013
Appointment of John Magleave as a director
30 Oct 2013
Appointment of Stephanie Annette Duke as a director
27 Sep 2013
Termination of appointment of Osker Heiman as a director
27 Sep 2013
Incorporation
Statement of capital on 2013-09-27
  • GBP 1