WOOL ROAD SERVICES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4QF

Company number 03681565
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address 2 HOMEFIELD PLACE 14B HOMEFIELD ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 4QF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 19 Wool Road Wimbledon London SW20 0HN to 2 Homefield Place 14B Homefield Road Wimbledon London SW19 4QF on 1 February 2017; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of WOOL ROAD SERVICES LIMITED are www.woolroadservices.co.uk, and www.wool-road-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wool Road Services Limited is a Private Limited Company. The company registration number is 03681565. Wool Road Services Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Wool Road Services Limited is 2 Homefield Place 14b Homefield Road Wimbledon London United Kingdom Sw19 4qf. The company`s financial liabilities are £51.72k. It is £5.38k against last year. The cash in hand is £54.1k. It is £5.77k against last year. . KENNEDY, Mary Frances is a Secretary of the company. KENNEDY, James is a Director of the company. KENNEDY, Mark Richard is a Director of the company. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


wool road services Key Finiance

LIABILITIES £51.72k
+11%
CASH £54.1k
+11%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KENNEDY, Mary Frances
Appointed Date: 17 December 1998
Director
KENNEDY, James
Appointed Date: 17 December 1998
55 years old
Director
KENNEDY, Mark Richard
Appointed Date: 17 December 1998
52 years old

Resigned Directors

Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 17 December 1998
Appointed Date: 10 December 1998
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 17 December 1998
Appointed Date: 10 December 1998

Persons With Significant Control

Mr Anthony Peter Cecil Gibson
Notified on: 10 December 2016
82 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

WOOL ROAD SERVICES LIMITED Events

01 Feb 2017
Registered office address changed from 19 Wool Road Wimbledon London SW20 0HN to 2 Homefield Place 14B Homefield Road Wimbledon London SW19 4QF on 1 February 2017
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 5 April 2016
28 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 97
23 Oct 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 45 more events
22 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 1998
Accounting reference date extended from 31/12/99 to 05/04/00
22 Dec 1998
Secretary resigned
22 Dec 1998
Director resigned
10 Dec 1998
Incorporation

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