WOOLLACOTT GEARS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL12 9YG

Company number 00534591
Status Active
Incorporation Date 18 June 1954
Company Type Private Limited Company
Address LLAY HALL, CEFN-Y-BEDD, WREXHAM, LL12 9YG
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 52,200 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WOOLLACOTT GEARS LIMITED are www.woollacottgears.co.uk, and www.woollacott-gears.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and six months. The distance to to Ruabon Rail Station is 7.1 miles; to Shotton High Level Rail Station is 8.6 miles; to Chester Rail Station is 9.5 miles; to Bache Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woollacott Gears Limited is a Private Limited Company. The company registration number is 00534591. Woollacott Gears Limited has been working since 18 June 1954. The present status of the company is Active. The registered address of Woollacott Gears Limited is Llay Hall Cefn Y Bedd Wrexham Ll12 9yg. . PERKS, Judith Sian is a Secretary of the company. PERKS, Adam Robert is a Director of the company. PERKS, Judith Sian is a Director of the company. ROE, John Sutton is a Director of the company. Secretary ROE, Alison has been resigned. Director ROE, Alison has been resigned. The company operates in "Machining".


Current Directors

Secretary
PERKS, Judith Sian
Appointed Date: 06 August 2008
Director
PERKS, Adam Robert
Appointed Date: 16 October 2008
46 years old
Director
PERKS, Judith Sian
Appointed Date: 06 August 2008
49 years old
Director
ROE, John Sutton

81 years old

Resigned Directors

Secretary
ROE, Alison
Resigned: 05 August 2008
Director
ROE, Alison
Resigned: 05 August 2008
79 years old

WOOLLACOTT GEARS LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 52,200
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Jun 2015
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 151,380
04 Jun 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 72 more events
21 Oct 1987
Accounts for a small company made up to 31 December 1986
21 Oct 1987
Return made up to 17/07/87; full list of members
23 Sep 1987
Particulars of mortgage/charge
22 Oct 1986
Return made up to 16/07/86; full list of members
27 Sep 1986
Accounts for a small company made up to 31 December 1985

WOOLLACOTT GEARS LIMITED Charges

5 October 1994
Charge
Delivered: 7 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
16 September 1987
Fixed and floating charge
Delivered: 23 September 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all bookdebts & other debts owing to the…
8 July 1980
Mortgage
Delivered: 15 July 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being site 9 colomendy…
8 July 1980
Floating charge
Delivered: 15 July 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…

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