WOOLLONS & HARWOOD LIMITED
YORK

Hellopages » North Yorkshire » York » YO24 4EY

Company number 00211385
Status Active
Incorporation Date 28 January 1926
Company Type Private Limited Company
Address 124 ACOMB ROAD, YORK, NORTH YORKSHIRE, YO24 4EY
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WOOLLONS & HARWOOD LIMITED are www.woollonsharwood.co.uk, and www.woollons-harwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and ten months. The distance to to Poppleton Rail Station is 1.9 miles; to Ulleskelf Rail Station is 8.1 miles; to Church Fenton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woollons Harwood Limited is a Private Limited Company. The company registration number is 00211385. Woollons Harwood Limited has been working since 28 January 1926. The present status of the company is Active. The registered address of Woollons Harwood Limited is 124 Acomb Road York North Yorkshire Yo24 4ey. . WOOLLONS, Fiona Jane is a Secretary of the company. WOOLLONS, Fiona Jane is a Director of the company. WOOLLONS, Paul Jennison is a Director of the company. Secretary WOOLLONS, Maurice Joseph has been resigned. Director WOOLLONS, Elizabeth Shirley has been resigned. Director WOOLLONS, Geoffrey Gray has been resigned. Director WOOLLONS, Maurice Joseph has been resigned. Director WOOLLONS, Simon John has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
WOOLLONS, Fiona Jane
Appointed Date: 24 July 2009
Director
WOOLLONS, Fiona Jane
Appointed Date: 24 July 2009
63 years old
Director
WOOLLONS, Paul Jennison

67 years old

Resigned Directors

Secretary
WOOLLONS, Maurice Joseph
Resigned: 24 July 2009
Director
WOOLLONS, Elizabeth Shirley
Resigned: 24 July 2009
Appointed Date: 29 October 1997
98 years old
Director
WOOLLONS, Geoffrey Gray
Resigned: 22 November 2007
100 years old
Director
WOOLLONS, Maurice Joseph
Resigned: 24 July 2009
102 years old
Director
WOOLLONS, Simon John
Resigned: 24 July 2009
Appointed Date: 29 October 1997
62 years old

Persons With Significant Control

Mr Paul Jennison Woollons
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOLLONS & HARWOOD LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 July 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 July 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2,122
04 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2,122
...
... and 83 more events
06 Jul 1988
Particulars of mortgage/charge
09 Dec 1987
Accounts for a small company made up to 31 January 1987
09 Dec 1987
Return made up to 12/11/87; full list of members
05 Feb 1987
Accounts for a small company made up to 31 January 1986
05 Feb 1987
Return made up to 31/12/86; full list of members

WOOLLONS & HARWOOD LIMITED Charges

29 October 2003
Legal charge
Delivered: 3 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Woollons and harwood distribution centre derwent road york…
29 October 2003
Legal charge
Delivered: 3 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61 market place thirsk north yorkshire.
29 October 2003
Legal charge
Delivered: 3 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 market place wetherby west yorkshire.
2 May 2003
Guarantee & debenture
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2000
Legal mortgage
Delivered: 11 August 2000
Status: Satisfied on 14 November 2003
Persons entitled: Hsbc Bank PLC
Description: Derwent road york road industrial estate malton north…
1 December 1992
Legal charge
Delivered: 2 December 1992
Status: Satisfied on 14 November 2003
Persons entitled: Midland Bank PLC
Description: 21 market place wetherby west yorkshire. Together with all…
1 August 1988
Legal charge
Delivered: 9 August 1988
Status: Satisfied on 14 November 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 61 market place thirsk north yorkshire.
1 July 1988
Fixed and floating charge
Delivered: 6 July 1988
Status: Satisfied on 14 November 2003
Persons entitled: Midland Bank PLC
Description: Fixed & floating undertaking and all property and assets…

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