WOOLOVERS LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9NB

Company number 03445676
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address WOOL OVERS HOUSE, VICTORIA GARDENS, BURGESS HILL, WEST SUSSEX, RH15 9NB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 2 April 2016; Termination of appointment of Mark Shenton as a director on 6 March 2017; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of WOOLOVERS LIMITED are www.woolovers.co.uk, and www.woolovers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 7.1 miles; to Moulsecoomb Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woolovers Limited is a Private Limited Company. The company registration number is 03445676. Woolovers Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Woolovers Limited is Wool Overs House Victoria Gardens Burgess Hill West Sussex Rh15 9nb. . SANSOM, Neil Jonathan is a Director of the company. WATHERSTON, John Sean is a Director of the company. Secretary SHENTON, Clare has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director COOMBS, Edmund Joseph has been resigned. Director SHENTON, Clare has been resigned. Director SHENTON, Mark has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
SANSOM, Neil Jonathan
Appointed Date: 16 October 2015
65 years old
Director
WATHERSTON, John Sean
Appointed Date: 21 April 2016
60 years old

Resigned Directors

Secretary
SHENTON, Clare
Resigned: 30 June 2015
Appointed Date: 09 October 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 October 1997
Appointed Date: 07 October 1997
Director
COOMBS, Edmund Joseph
Resigned: 23 October 2015
Appointed Date: 30 June 2015
73 years old
Director
SHENTON, Clare
Resigned: 30 June 2015
Appointed Date: 09 October 1997
56 years old
Director
SHENTON, Mark
Resigned: 06 March 2017
Appointed Date: 09 October 1997
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 October 1997
Appointed Date: 07 October 1997

Persons With Significant Control

Olive Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOLOVERS LIMITED Events

14 Mar 2017
Full accounts made up to 2 April 2016
06 Mar 2017
Termination of appointment of Mark Shenton as a director on 6 March 2017
21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
28 Apr 2016
Appointment of Mr John Sean Watherston as a director on 21 April 2016
22 Apr 2016
Auditor's resignation
...
... and 65 more events
17 Oct 1997
New director appointed
17 Oct 1997
Director resigned
17 Oct 1997
Secretary resigned
17 Oct 1997
Registered office changed on 17/10/97 from: 381 kingsway hove east sussex BN3 4QD
07 Oct 1997
Incorporation

WOOLOVERS LIMITED Charges

11 September 2013
Charge code 0344 5676 0005
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H woolovers house victoria gardens burgess hill west…
21 August 2013
Charge code 0344 5676 0004
Delivered: 23 August 2013
Status: Satisfied on 1 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
19 August 2000
Deposit agreement to secure own liabilities
Delivered: 1 September 2000
Status: Satisfied on 25 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in sterling…
25 March 1999
Legal mortgage
Delivered: 26 March 1999
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 32 bolney grange industrial estate…
23 February 1999
Mortgage debenture
Delivered: 2 March 1999
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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