WOOLFMANS LIMITED
ENFIELD WOOLFMANS RETAIL (HOLDINGS) LIMITED


Company number 02611656
Status Active
Incorporation Date 16 May 1991
Company Type Private Limited Company
Address LAURIE COWAN, 4 CHASE SIDE, ENFIELD, MIDDLESEX, EN5 6NF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 . The most likely internet sites of WOOLFMANS LIMITED are www.woolfmans.co.uk, and www.woolfmans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Woolfmans Limited is a Private Limited Company. The company registration number is 02611656. Woolfmans Limited has been working since 16 May 1991. The present status of the company is Active. The registered address of Woolfmans Limited is Laurie Cowan 4 Chase Side Enfield Middlesex En5 6nf. The company`s financial liabilities are £19.97k. It is £-5.67k against last year. The cash in hand is £103.36k. It is £-5.91k against last year. And the total assets are £103.84k, which is £-5.44k against last year. WOOLFMAN, Graham Jeffrey is a Secretary of the company. BENNETT, Sharon Rebecca is a Director of the company. WOOLFMAN, Graham Jeffrey is a Director of the company. Secretary WOOLFMAN, Michael Stephen has been resigned. Director COMPTON, Andrew Peter has been resigned. Director WOOLFMAN, Graham Jeffrey has been resigned. Director WOOLFMAN, John Reuben has been resigned. Director WOOLFMAN, Michael Stephen has been resigned. The company operates in "Management consultancy activities other than financial management".


woolfmans Key Finiance

LIABILITIES £19.97k
-23%
CASH £103.36k
-6%
TOTAL ASSETS £103.84k
-5%
All Financial Figures

Current Directors

Secretary
WOOLFMAN, Graham Jeffrey
Appointed Date: 24 June 2005

Director
BENNETT, Sharon Rebecca
Appointed Date: 24 June 2005
64 years old

Director
WOOLFMAN, Graham Jeffrey
Appointed Date: 30 June 2003
69 years old

Resigned Directors

Secretary
WOOLFMAN, Michael Stephen
Resigned: 24 June 2005

Director
COMPTON, Andrew Peter
Resigned: 15 September 1998
Appointed Date: 01 April 1997
59 years old

Director
WOOLFMAN, Graham Jeffrey
Resigned: 01 March 1998
69 years old

Director
WOOLFMAN, John Reuben
Resigned: 01 May 2004
Appointed Date: 01 March 1998
101 years old

Director
WOOLFMAN, Michael Stephen
Resigned: 24 June 2005
73 years old

WOOLFMANS LIMITED Events

23 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000

22 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000

21 May 2015
Total exemption small company accounts made up to 31 August 2014
26 May 2014
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1,000

...
... and 85 more events
06 Aug 1992
Accounting reference date extended from 31/05 to 31/08

16 Jun 1991
Secretary resigned;new secretary appointed

16 Jun 1991
Director resigned;new director appointed

16 Jun 1991
Registered office changed on 16/06/91 from: 140 tabernacle street london EC2A 4SD

16 May 1991
Incorporation

WOOLFMANS LIMITED Charges

7 June 1996
Debenture
Delivered: 11 June 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…