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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 June 2018 | Outstanding |
N/A |
Fixed and floating charge | 16 March 1994 | Outstanding |
N/A |