Company number 04126975
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address 35 WESTGATE, HUDDERSFIELD, ENGLAND, HD1 1PA
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 forty-seven events have happened. The last three records are Registered office address changed from Woolton Hall Speke Road Liverpool Merseyside L25 8QA to 35 Westgate Huddersfield HD1 1PA on 3 April 2017; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WOOLTON HALL LIMITED are www.wooltonhall.co.uk, and www.woolton-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Woolton Hall Limited is a Private Limited Company.
The company registration number is 04126975. Woolton Hall Limited has been working since 18 December 2000.
The present status of the company is Active. The registered address of Woolton Hall Limited is 35 Westgate Huddersfield England Hd1 1pa. . CHUDARY, Abid Yousaf is a Secretary of the company. CHUDARY, Abid Yousaf is a Director of the company. MURRAY, James is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mohammed Yousaf Chudary
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adid Yousaf Chudary
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Murray
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOOLTON HALL LIMITED Events
03 Apr 2017
Registered office address changed from Woolton Hall Speke Road Liverpool Merseyside L25 8QA to 35 Westgate Huddersfield HD1 1PA on 3 April 2017
23 Feb 2017
Confirmation statement made on 18 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
24 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
...
... and 37 more events
10 Jan 2001
Director resigned
10 Jan 2001
New secretary appointed
10 Jan 2001
New director appointed
10 Jan 2001
Registered office changed on 10/01/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
18 Dec 2000
Incorporation
28 November 2003
Legal charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at notre dame convent woolton liverpool 25. by way of…
19 September 2003
Debenture
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2001
Legal mortgage
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a woolton hall speke road liverpool…