About

Registered Number: 02841080
Date of Incorporation: 30/07/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: Croxstalls Road, Bloxwich, Walsall, West Midlands, WS3 2XU

 

Jones & Woolman Uk Ltd was founded on 30 July 1993 with its registered office in West Midlands, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Jones, Wendy, Jones, Daren Lee, Jones, Graham Sidney, Jones, Steven, Woolman, Terence Keith for Jones & Woolman Uk Ltd. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Daren Lee 22 October 1993 - 1
JONES, Graham Sidney 22 October 1993 - 1
JONES, Steven 30 July 1993 - 1
WOOLMAN, Terence Keith 30 July 1993 12 June 2020 1
Secretary Name Appointed Resigned Total Appointments
JONES, Wendy 30 July 1993 - 1

Filing History

Document Type Date
SH03 - Return of purchase of own shares 19 August 2020
CS01 - N/A 05 August 2020
SH06 - Notice of cancellation of shares 04 August 2020
TM01 - Termination of appointment of director 16 June 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 09 August 2018
MR01 - N/A 28 June 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 01 August 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 07 August 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 18 September 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 07 August 2006
AA - Annual Accounts 29 November 2005
363a - Annual Return 18 August 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 25 August 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 20 August 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 09 August 2002
288c - Notice of change of directors or secretaries or in their particulars 06 August 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 22 August 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 16 August 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 07 September 1999
288c - Notice of change of directors or secretaries or in their particulars 21 July 1999
288c - Notice of change of directors or secretaries or in their particulars 03 February 1999
AA - Annual Accounts 22 December 1998
363s - Annual Return 05 August 1998
288c - Notice of change of directors or secretaries or in their particulars 05 June 1998
AA - Annual Accounts 12 November 1997
287 - Change in situation or address of Registered Office 09 October 1997
363s - Annual Return 07 August 1997
AA - Annual Accounts 12 November 1996
363s - Annual Return 30 July 1996
AA - Annual Accounts 25 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1996
363s - Annual Return 21 July 1995
AA - Annual Accounts 01 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1994
363s - Annual Return 03 August 1994
395 - Particulars of a mortgage or charge 19 March 1994
288 - N/A 07 December 1993
288 - N/A 07 December 1993
287 - Change in situation or address of Registered Office 09 August 1993
288 - N/A 09 August 1993
288 - N/A 09 August 1993
288 - N/A 09 August 1993
NEWINC - New incorporation documents 30 July 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2018 Outstanding

N/A

Fixed and floating charge 16 March 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.