Company number 09767361
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from 12 Beech Lane Didcot OX11 6EB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 March 2017; Termination of appointment of Floyd Kennedy as a director on 15 March 2017; Appointment of Terence Dunne as a director on 15 March 2017. The most likely internet sites of WOOLMINSTONE LTD are www.woolminstone.co.uk, and www.woolminstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woolminstone Ltd is a Private Limited Company.
The company registration number is 09767361. Woolminstone Ltd has been working since 08 September 2015.
The present status of the company is Active. The registered address of Woolminstone Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.07k, which is £0.07k against last year. DUNNE, Terence is a Director of the company. Director BONCEA, Marius has been resigned. Director DUNNE, Terence has been resigned. Director JOHN, Ashilove has been resigned. Director KENNEDY, Floyd has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
woolminstone Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.07k
All Financial Figures
Current Directors
Resigned Directors
Director
BONCEA, Marius
Resigned: 29 January 2016
Appointed Date: 30 October 2015
40 years old
Director
DUNNE, Terence
Resigned: 30 October 2015
Appointed Date: 08 September 2015
81 years old
Director
JOHN, Ashilove
Resigned: 06 June 2016
Appointed Date: 29 January 2016
65 years old
Director
KENNEDY, Floyd
Resigned: 15 March 2017
Appointed Date: 06 June 2016
34 years old
Persons With Significant Control
Floyd Kennedy
Notified on: 30 June 2016
34 years old
Nature of control: Ownership of shares – 75% or more
WOOLMINSTONE LTD Events
21 Mar 2017
Registered office address changed from 12 Beech Lane Didcot OX11 6EB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 March 2017
21 Mar 2017
Termination of appointment of Floyd Kennedy as a director on 15 March 2017
21 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
05 Oct 2016
Confirmation statement made on 7 September 2016 with updates
14 Jun 2016
Registered office address changed from 41 Booth Street Alvaston Derby DE24 8PG United Kingdom to 12 Beech Lane Didcot OX11 6EB on 14 June 2016
...
... and 4 more events
05 Feb 2016
Registered office address changed from 3 Pine Close Wolverhampton WV3 0UT United Kingdom to 41 Booth Street Alvaston Derby DE24 8PG on 5 February 2016
18 Nov 2015
Appointment of Marius Boncea as a director on 30 October 2015
18 Nov 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 3 Pine Close Wolverhampton WV3 0UT on 18 November 2015
18 Nov 2015
Termination of appointment of Terence Dunne as a director on 30 October 2015
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08