About

Registered Number: 00472698
Date of Incorporation: 09/09/1949 (71 years and 9 months ago)
Company Status: Active
Registered Address: Mayfield House, Mayfield Flat, Cross In Hand, Heathfield, East Sussex, TN21 0TU

 

Michael Woolley Ltd was founded on 09 September 1949 with its registered office in Heathfield, East Sussex, it has a status of "Active". The current directors of the organisation are listed as Walker, Adrian Cromar, Walker, Adrian Cromar, Walker, Michele Susan, Woolley, Patricia Christine Rachel in the Companies House registry. We don't currently know the number of employees at the organisation.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adrian Cromar Walker/
1955-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Michele Susan Walker/
1948-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 09/01/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2019 00:00:00?.ToLongDateString()
CS01 - N/A 03/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 02/01/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 09/01/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/01/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/09/2014 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 12/05/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/05/2014 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 12/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/01/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/01/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/01/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/01/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/01/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 19/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2008 00:00:00?.ToLongDateString()
363s - Annual Return 23/01/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/08/2007 00:00:00?.ToLongDateString()
363s - Annual Return 16/01/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/09/2006 00:00:00?.ToLongDateString()
363s - Annual Return 30/01/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/08/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 07/01/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2004 00:00:00?.ToLongDateString()
363s - Annual Return 27/01/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/07/2003 00:00:00?.ToLongDateString()
363s - Annual Return 27/01/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/01/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/08/2002 00:00:00?.ToLongDateString()
363s - Annual Return 24/01/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2001 00:00:00?.ToLongDateString()
363s - Annual Return 24/01/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2000 00:00:00?.ToLongDateString()
363s - Annual Return 29/01/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/1999 00:00:00?.ToLongDateString()
363s - Annual Return 17/12/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/1998 00:00:00?.ToLongDateString()
363s - Annual Return 27/01/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/07/1997 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 30/06/1997 00:00:00?.ToLongDateString()
363s - Annual Return 26/01/1997 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 22/07/1996 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 22/07/1996 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 22/07/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/1996 00:00:00?.ToLongDateString()
363s - Annual Return 24/01/1996 00:00:00?.ToLongDateString()
288 - N/A 27/06/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/1995 00:00:00?.ToLongDateString()
288 - N/A 13/06/1995 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 26/05/1995 00:00:00?.ToLongDateString()
363s - Annual Return 20/01/1995 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/11/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/1994 00:00:00?.ToLongDateString()
363s - Annual Return 27/01/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/1993 00:00:00?.ToLongDateString()
363s - Annual Return 24/01/1993 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/1992 00:00:00?.ToLongDateString()
363b - Annual Return 01/02/1992 00:00:00?.ToLongDateString()
288 - N/A 30/10/1991 00:00:00?.ToLongDateString()
288 - N/A 01/10/1991 00:00:00?.ToLongDateString()
363a - Annual Return 08/08/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/01/1991 00:00:00?.ToLongDateString()
363a - Annual Return 17/01/1991 00:00:00?.ToLongDateString()
288 - N/A 28/08/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/07/1990 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 12/07/1990 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 16/05/1990 00:00:00?.ToLongDateString()
288 - N/A 24/04/1990 00:00:00?.ToLongDateString()
288 - N/A 17/04/1990 00:00:00?.ToLongDateString()
363 - Annual Return 04/04/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/08/1989 00:00:00?.ToLongDateString()
363 - Annual Return 11/05/1989 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/1988 00:00:00?.ToLongDateString()
363 - Annual Return 05/11/1987 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/03/1987 00:00:00?.ToLongDateString()
363 - Annual Return 05/11/1986 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/10/1986 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/06/1985 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 June 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.