WOOLLENS LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 0AP

Company number 04306284
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address 1 BRYANT AVENUE, ROMFORD, ENGLAND, RM3 0AP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 October 2016 with updates; Registered office address changed from 293 Heathway Dagenham Essex RM9 5AQ to Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on 26 October 2016. The most likely internet sites of WOOLLENS LIMITED are www.woollens.co.uk, and www.woollens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Woollens Limited is a Private Limited Company. The company registration number is 04306284. Woollens Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Woollens Limited is 1 Bryant Avenue Romford England Rm3 0ap. . GARRARD, Jennifer Helen is a Secretary of the company. BARKER, Penny Carolyn is a Director of the company. HOWITT, Angela Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOOLLEN, John Maurice, The Estate Of has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GARRARD, Jennifer Helen
Appointed Date: 17 October 2001

Director
BARKER, Penny Carolyn
Appointed Date: 27 November 2015
64 years old

Director
HOWITT, Angela Jane
Appointed Date: 27 November 2015
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001

Director
WOOLLEN, John Maurice, The Estate Of
Resigned: 22 June 2016
Appointed Date: 17 October 2001
92 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001

Persons With Significant Control

The Estate Of John Maurice Woollen
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

WOOLLENS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
26 Oct 2016
Registered office address changed from 293 Heathway Dagenham Essex RM9 5AQ to Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on 26 October 2016
29 Sep 2016
Termination of appointment of John Maurice Woollen as a director on 22 June 2016
30 Nov 2015
Appointment of Mrs Angela Jane Howitt as a director on 27 November 2015
...
... and 33 more events
23 Oct 2001
New secretary appointed
23 Oct 2001
New director appointed
17 Oct 2001
Director resigned
17 Oct 2001
Secretary resigned
17 Oct 2001
Incorporation