Company number 08474065
Status Active
Incorporation Date 4 April 2013
Company Type Private Limited Company
Address 5 NEWTON COURT KELVIN DRIVE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8NH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB to 5 Newton Court Kelvin Drive Knowlhill Milton Keynes MK5 8NH on 13 April 2017; Confirmation statement made on 4 April 2017 with updates; Full accounts made up to 30 September 2016. The most likely internet sites of WOOLSTONE HOLDINGS (M.K.) LIMITED are www.woolstoneholdingsmk.co.uk, and www.woolstone-holdings-m-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Woolstone Holdings M K Limited is a Private Limited Company.
The company registration number is 08474065. Woolstone Holdings M K Limited has been working since 04 April 2013.
The present status of the company is Active. The registered address of Woolstone Holdings M K Limited is 5 Newton Court Kelvin Drive Knowlhill Milton Keynes England Mk5 8nh. . HARRIS, Tony is a Secretary of the company. CARR, Alan Julian is a Director of the company. HARRIS, Tony Gordon is a Director of the company. MOORE, Jason is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Alan Julian Carr
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Gordon Harris
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOOLSTONE HOLDINGS (M.K.) LIMITED Events
13 Apr 2017
Registered office address changed from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB to 5 Newton Court Kelvin Drive Knowlhill Milton Keynes MK5 8NH on 13 April 2017
04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
27 Feb 2017
Full accounts made up to 30 September 2016
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
26 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
...
... and 6 more events
24 Jul 2013
Change of share class name or designation
24 Jul 2013
Resolutions
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RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Jul 2013
Statement of capital following an allotment of shares on 22 May 2013
17 Jul 2013
Current accounting period extended from 30 April 2014 to 30 September 2014
04 Apr 2013
Incorporation