WOOLSEY HOLDINGS LIMITED
CRAIGAVON


Company number NI038837
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address 72 AGHORY ROAD, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT62 3ST
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 12,000 ; Register inspection address has been changed from C/O Robinson & Company 17 Mandeville Street Portadown Craigavon County Armagh BT62 3PB Northern Ireland to C/O Gmcg Portadown 17 Mandeville Street Portadown Craigavon County Armagh BT62 3PB. The most likely internet sites of WOOLSEY HOLDINGS LIMITED are www.woolseyholdings.co.uk, and www.woolsey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Woolsey Holdings Limited is a Private Limited Company. The company registration number is NI038837. Woolsey Holdings Limited has been working since 19 June 2000. The present status of the company is Active. The registered address of Woolsey Holdings Limited is 72 Aghory Road Portadown Craigavon County Armagh Bt62 3st. . WOOLSEY, Robert Ernest is a Secretary of the company. WOOLSEY, Mary Alexandra is a Director of the company. WOOLSEY, Robert Ernest is a Director of the company. Secretary WOOLSEY, Christopher William has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director WOOLSEY, Christopher William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOLSEY, Robert Ernest
Appointed Date: 19 April 2005
Director
WOOLSEY, Mary Alexandra
Appointed Date: 19 April 2005
67 years old
Director
WOOLSEY, Robert Ernest
Appointed Date: 27 July 2000
67 years old

Resigned Directors

Secretary
WOOLSEY, Christopher William
Resigned: 19 April 2005
Appointed Date: 19 June 2000
Director
KANE, Dorothy May
Resigned: 27 July 2000
Appointed Date: 19 June 2000
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 27 July 2000
Appointed Date: 19 June 2000
65 years old
Director
WOOLSEY, Christopher William
Resigned: 19 April 2005
Appointed Date: 27 July 2000
66 years old

WOOLSEY HOLDINGS LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 12,000
22 Jul 2016
Register inspection address has been changed from C/O Robinson & Company 17 Mandeville Street Portadown Craigavon County Armagh BT62 3PB Northern Ireland to C/O Gmcg Portadown 17 Mandeville Street Portadown Craigavon County Armagh BT62 3PB
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 12,000
...
... and 58 more events
19 Jun 2000
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jun 2000
Articles
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19 Jun 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jun 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jun 2000
Certificate of incorporation

WOOLSEY HOLDINGS LIMITED Charges

19 April 2005
Mortgage or charge
Delivered: 21 April 2005
Status: Satisfied on 15 June 2012
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking fo the company…

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