Company number 07485203
Status Active
Incorporation Date 7 January 2011
Company Type Private Limited Company
Address OLD BARN HOUSE, WOOLSTONE, FARINGDON, OXFORDSHIRE, SN7 7QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 2
. The most likely internet sites of WOOLSTONE SOLUTIONS LTD are www.woolstonesolutions.co.uk, and www.woolstone-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Woolstone Solutions Ltd is a Private Limited Company.
The company registration number is 07485203. Woolstone Solutions Ltd has been working since 07 January 2011.
The present status of the company is Active. The registered address of Woolstone Solutions Ltd is Old Barn House Woolstone Faringdon Oxfordshire Sn7 7ql. . JONES, Brona Ann is a Secretary of the company. JONES, Geoff Lester is a Director of the company. Director EVANS, Rhys has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
EVANS, Rhys
Resigned: 07 January 2011
Appointed Date: 07 January 2011
46 years old
Persons With Significant Control
Mr Geoff Lester Jones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brona Ann Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOOLSTONE SOLUTIONS LTD Events
30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 10 more events
14 Jan 2011
Registered office address changed from C/O Lj Smith Accountants Limited Orwell House 50 High Street Hungerford Berkshire RG17 0NE United Kingdom on 14 January 2011
14 Jan 2011
Appointment of Mr Geoff Lester Jones as a director
14 Jan 2011
Appointment of Mrs Brona Ann Jones as a secretary
11 Jan 2011
Termination of appointment of Rhys Evans as a director
07 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted