WOOLBRO LIMITED
BRADFORD UNEEDA UK LIMITED PROSPECTACE LIMITED

Hellopages » West Yorkshire » Bradford » BD4 7BG

Company number 02976472
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address BROOMFIELD HOUSE, BOLLING ROAD, BRADFORD, WEST YORKSHIRE, BD4 7BG
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a small company made up to 30 April 2016; Previous accounting period extended from 31 December 2015 to 30 April 2016. The most likely internet sites of WOOLBRO LIMITED are www.woolbro.co.uk, and www.woolbro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Woolbro Limited is a Private Limited Company. The company registration number is 02976472. Woolbro Limited has been working since 07 October 1994. The present status of the company is Active. The registered address of Woolbro Limited is Broomfield House Bolling Road Bradford West Yorkshire Bd4 7bg. . BELFORD, Anthony is a Director of the company. Secretary KEY, Geoff Norman has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BELFORD, Richard Adam has been resigned. Director SCHWARTZ, Lisa Karen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
BELFORD, Anthony
Appointed Date: 07 October 1994
78 years old

Resigned Directors

Secretary
KEY, Geoff Norman
Resigned: 05 January 2009
Appointed Date: 07 October 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 October 1994
Appointed Date: 07 October 1994
Director
BELFORD, Richard Adam
Resigned: 11 April 2014
Appointed Date: 29 March 2010
40 years old
Director
SCHWARTZ, Lisa Karen
Resigned: 11 April 2014
Appointed Date: 29 March 2010
44 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 October 1994
Appointed Date: 07 October 1994

Persons With Significant Control

Simba Smoby Toys (Uk) Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

WOOLBRO LIMITED Events

20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
30 Aug 2016
Accounts for a small company made up to 30 April 2016
10 Jun 2016
Previous accounting period extended from 31 December 2015 to 30 April 2016
29 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
19 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
05 Nov 1994
Director resigned
05 Nov 1994
Registered office changed on 05/11/94 from: 12 york place leeds LS1 2DS
05 Nov 1994
New secretary appointed
05 Nov 1994
New director appointed
07 Oct 1994
Incorporation

WOOLBRO LIMITED Charges

22 May 2009
Debenture
Delivered: 3 June 2009
Status: Satisfied on 3 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2009
Charge of deposit
Delivered: 28 May 2009
Status: Satisfied on 2 February 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit intially of £100,000 credited to account…

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