W.J. WOOSTER AND SONS LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 02626367
Status Active
Incorporation Date 4 July 1991
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Perry Wooster as a director on 6 September 2016; Termination of appointment of Carol Ann Knapp as a director on 6 September 2016. The most likely internet sites of W.J. WOOSTER AND SONS LIMITED are www.wjwoosterandsons.co.uk, and www.w-j-wooster-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. W J Wooster and Sons Limited is a Private Limited Company. The company registration number is 02626367. W J Wooster and Sons Limited has been working since 04 July 1991. The present status of the company is Active. The registered address of W J Wooster and Sons Limited is 167 Turners Hill Cheshunt Hertfordshire En8 9bh. . WOOSTER, William Jack is a Secretary of the company. WOOSTER, Perry is a Director of the company. WOOSTER, William Jack is a Director of the company. Secretary LIDDARD, Russell has been resigned. Secretary LIDDARD, Russell Jack has been resigned. Secretary WOOSTER, Jennifer has been resigned. Director KNAPP, Carol Ann has been resigned. Director WOOSTER, Perry has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WOOSTER, William Jack
Appointed Date: 24 April 2007
Director
WOOSTER, Perry
Appointed Date: 06 September 2016
54 years old
Director
WOOSTER, William Jack

81 years old

Resigned Directors

Secretary
LIDDARD, Russell
Resigned: 24 April 2007
Appointed Date: 31 March 2000
Secretary
LIDDARD, Russell Jack
Resigned: 01 February 1996
Secretary
WOOSTER, Jennifer
Resigned: 31 March 2000
Appointed Date: 01 February 1996
Director
KNAPP, Carol Ann
Resigned: 06 September 2016
Appointed Date: 15 January 2016
79 years old
Director
WOOSTER, Perry
Resigned: 11 January 2016
Appointed Date: 06 April 2004
54 years old

Persons With Significant Control

Mr William Jack Wooster
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

W.J. WOOSTER AND SONS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 30 June 2016
14 Sep 2016
Appointment of Perry Wooster as a director on 6 September 2016
14 Sep 2016
Termination of appointment of Carol Ann Knapp as a director on 6 September 2016
01 Aug 2016
Confirmation statement made on 4 July 2016 with updates
15 Jan 2016
Appointment of Ms Carol Knapp as a director on 15 January 2016
...
... and 64 more events
05 Aug 1992
Return made up to 04/07/92; full list of members
06 Mar 1992
Ad 09/07/91--------- £ si 98@1=98 £ ic 2/100
06 Mar 1992
Accounting reference date notified as 30/06
15 Jul 1991
Secretary resigned
04 Jul 1991
Incorporation

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