WOOLSTON LTD
MIDDLESEX

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Company number 03119315
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address 54 LYNDHURST GARDENS, PINNER, MIDDLESEX, HA5 3XG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of WOOLSTON LTD are www.woolston.co.uk, and www.woolston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Woolston Ltd is a Private Limited Company. The company registration number is 03119315. Woolston Ltd has been working since 27 October 1995. The present status of the company is Active. The registered address of Woolston Ltd is 54 Lyndhurst Gardens Pinner Middlesex Ha5 3xg. The company`s financial liabilities are £95.23k. It is £-59.12k against last year. And the total assets are £100.46k, which is £-92.44k against last year. MISTRY, Bhagu is a Director of the company. Secretary MISTRY, Sanjiv has been resigned. Secretary MISTRY, Urmila has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Other letting and operating of own or leased real estate".


woolston Key Finiance

LIABILITIES £95.23k
-39%
CASH n/a
TOTAL ASSETS £100.46k
-48%
All Financial Figures

Current Directors

Director
MISTRY, Bhagu
Appointed Date: 12 December 1995
76 years old

Resigned Directors

Secretary
MISTRY, Sanjiv
Resigned: 31 October 2012
Appointed Date: 26 January 2006
Secretary
MISTRY, Urmila
Resigned: 26 January 2006
Appointed Date: 12 December 1995
Nominee Secretary
YOUNGER, Miriam
Resigned: 12 December 1995
Appointed Date: 27 October 1995
Nominee Director
YOUNGER, Norman
Resigned: 12 December 1995
Appointed Date: 27 October 1995
58 years old

Persons With Significant Control

Mrs Urmila Mistry
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bhagu Mistry
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOLSTON LTD Events

01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
24 Feb 2015
Total exemption small company accounts made up to 31 December 2014
16 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 2
...
... and 53 more events
12 Jan 1996
Accounting reference date notified as 31/12
12 Jan 1996
Registered office changed on 12/01/96 from: 1ST floor suite 39A leicester road salford M7 4AS
12 Jan 1996
New director appointed
12 Jan 1996
New secretary appointed
27 Oct 1995
Incorporation

WOOLSTON LTD Charges

7 March 2001
Legal charge
Delivered: 10 March 2001
Status: Satisfied on 5 June 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All buildings structures fixtures and fixed plant…
28 November 1997
Legal charge
Delivered: 10 December 1997
Status: Satisfied on 5 February 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 9 queens court kenton lane kenton harrow middlesex t/no…
30 May 1996
Legal charge
Delivered: 7 June 1996
Status: Satisfied on 5 February 2013
Persons entitled: Mrs Urmilla Mistry
Description: L/Hold land known as flat 1 pickwick court grand parade st…

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