ANDREW WOOLLEY MEATS LIMITED
WALSALL A & M MEATS LIMITED

Hellopages » Staffordshire » South Staffordshire » WS6 6NP

Company number 04588343
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 9 JULIAN CLOSE, GREAT WYRLEY, WALSALL, STAFFORDSHIRE, WS6 6NP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 101 . The most likely internet sites of ANDREW WOOLLEY MEATS LIMITED are www.andrewwoolleymeats.co.uk, and www.andrew-woolley-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Andrew Woolley Meats Limited is a Private Limited Company. The company registration number is 04588343. Andrew Woolley Meats Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Andrew Woolley Meats Limited is 9 Julian Close Great Wyrley Walsall Staffordshire Ws6 6np. . WOOLLEY, Andrew is a Director of the company. Secretary BIRD, Michael William has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director BIRD, Michael William has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
WOOLLEY, Andrew
Appointed Date: 12 November 2002
65 years old

Resigned Directors

Secretary
BIRD, Michael William
Resigned: 30 April 2010
Appointed Date: 12 November 2002

Nominee Secretary
SCOTT, Stephen John
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Director
BIRD, Michael William
Resigned: 30 April 2010
Appointed Date: 12 November 2002
87 years old

Nominee Director
SCOTT, Jacqueline
Resigned: 12 November 2002
Appointed Date: 12 November 2002
74 years old

Persons With Significant Control

Mr Andrew Woolley
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ANDREW WOOLLEY MEATS LIMITED Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 November 2015
08 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 101

08 Jan 2016
Statement of capital following an allotment of shares on 30 April 2015
  • GBP 101

19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
06 Dec 2002
Registered office changed on 06/12/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
06 Dec 2002
Ad 12/11/02--------- £ si 199@1=199 £ ic 1/200
19 Nov 2002
Director resigned
19 Nov 2002
Secretary resigned
12 Nov 2002
Incorporation

ANDREW WOOLLEY MEATS LIMITED Charges

29 December 2003
Debenture
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…