About

Registered Number: 00472698
Date of Incorporation: 09/09/1949 (74 years and 7 months ago)
Company Status: Active
Registered Address: Mayfield House, Mayfield Flat, Cross In Hand, Heathfield, East Sussex, TN21 0TU

 

Having been setup in 1949, Michael Woolley Ltd have registered office in East Sussex, it's status at Companies House is "Active". We do not know the number of employees at this organisation. This organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Adrian Cromar N/A - 1
WALKER, Michele Susan 16 February 2005 12 May 2014 1
WOOLLEY, Patricia Christine Rachel N/A 06 June 1995 1
Secretary Name Appointed Resigned Total Appointments
WALKER, Adrian Cromar 12 May 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 09 September 2014
AP03 - Appointment of secretary 12 May 2014
TM01 - Termination of appointment of director 12 May 2014
TM02 - Termination of appointment of secretary 12 May 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 30 July 2008
363s - Annual Return 23 January 2008
AA - Annual Accounts 11 August 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 19 September 2006
363s - Annual Return 30 January 2006
AA - Annual Accounts 09 August 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 21 July 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 27 January 2003
287 - Change in situation or address of Registered Office 17 January 2003
AA - Annual Accounts 21 August 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 21 June 2000
363s - Annual Return 29 January 2000
AA - Annual Accounts 04 July 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 16 June 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 03 July 1997
395 - Particulars of a mortgage or charge 30 June 1997
363s - Annual Return 26 January 1997
RESOLUTIONS - N/A 22 July 1996
RESOLUTIONS - N/A 22 July 1996
RESOLUTIONS - N/A 22 July 1996
AA - Annual Accounts 05 July 1996
363s - Annual Return 24 January 1996
288 - N/A 27 June 1995
AA - Annual Accounts 13 June 1995
288 - N/A 13 June 1995
AUD - Auditor's letter of resignation 26 May 1995
363s - Annual Return 20 January 1995
287 - Change in situation or address of Registered Office 03 November 1994
AA - Annual Accounts 04 July 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 22 June 1993
363s - Annual Return 24 January 1993
AA - Annual Accounts 30 July 1992
363b - Annual Return 01 February 1992
288 - N/A 30 October 1991
288 - N/A 01 October 1991
363a - Annual Return 08 August 1991
AA - Annual Accounts 29 July 1991
AA - Annual Accounts 17 January 1991
363a - Annual Return 17 January 1991
288 - N/A 28 August 1990
AA - Annual Accounts 19 July 1990
AUD - Auditor's letter of resignation 12 July 1990
AUD - Auditor's letter of resignation 16 May 1990
288 - N/A 24 April 1990
288 - N/A 17 April 1990
363 - Annual Return 04 April 1990
AA - Annual Accounts 23 August 1989
363 - Annual Return 11 May 1989
AA - Annual Accounts 04 February 1988
363 - Annual Return 05 November 1987
AA - Annual Accounts 10 March 1987
363 - Annual Return 05 November 1986
AA - Annual Accounts 11 October 1986
AA - Annual Accounts 07 June 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 June 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.