H E WOOLLEY LIMITED
TEESSIDE BARTON HOUSE (NO 57) LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1PT

Company number 04043385
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address 1A STARTFORTH ROAD, MIDDLESBROUGH, TEESSIDE, TS2 1PT
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 Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 10,000 . The most likely internet sites of H E WOOLLEY LIMITED are www.hewoolley.co.uk, and www.h-e-woolley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. H E Woolley Limited is a Private Limited Company. The company registration number is 04043385. H E Woolley Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of H E Woolley Limited is 1a Startforth Road Middlesbrough Teesside Ts2 1pt. . WILMOT, Susan Clare is a Secretary of the company. WILMOT, Henry Robert, Sir is a Director of the company. Secretary ARCHERS (SECRETARIAL) LIMITED has been resigned. Director ARCHERS (INCORPORATIONS) LIMITED has been resigned. Director NICHOLSON, Frank has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WILMOT, Susan Clare
Appointed Date: 23 October 2000
Director
WILMOT, Henry Robert, Sir
Appointed Date: 23 October 2000
58 years old

Resigned Directors

Secretary
ARCHERS (SECRETARIAL) LIMITED
Resigned: 23 October 2000
Appointed Date: 31 July 2000
Director
ARCHERS (INCORPORATIONS) LIMITED
Resigned: 23 October 2000
Appointed Date: 31 July 2000
Director
NICHOLSON, Frank
Resigned: 01 June 2015
Appointed Date: 01 May 2012
71 years old

Persons With Significant Control

Sir Henry Robert Wilmot
Notified on: 31 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

H E WOOLLEY LIMITED Events

01 Sep 2016
Confirmation statement made on 31 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 10,000
31 Jul 2015
Director's details changed for Sir Henry Robert Wilmot on 31 July 2015
31 Jul 2015
Secretary's details changed for Susan Clare Wilmot on 31 July 2015
...
... and 45 more events
26 Oct 2000
Secretary resigned
26 Oct 2000
Director resigned
26 Oct 2000
New director appointed
26 Oct 2000
Accounting reference date extended from 31/07/01 to 30/09/01
31 Jul 2000
Incorporation

H E WOOLLEY LIMITED Charges

8 July 2004
Legal charge
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property being 0.8 acres of f/h land at startforth road…
10 July 2003
Debenture
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2000
Debenture
Delivered: 6 November 2000
Status: Satisfied on 12 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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