About

Registered Number: 09919175
Date of Incorporation: 16/12/2015 (8 years and 6 months ago)
Company Status: Active
Registered Address: 49 Station Road, Polegate, East Sussex, BN26 6EA,

 

Founded in 2015, Woolcock Holdings Ltd have registered office in East Sussex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Woolcock, Jamie, Ultimate Technology Solutions 24/7 are listed as the directors of Woolcock Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOLCOCK, Jamie 16 December 2015 18 December 2016 1
ULTIMATE TECHNOLOGY SOLUTIONS 24/7 18 December 2016 20 June 2018 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
PSC01 - N/A 24 September 2019
PSC07 - N/A 24 September 2019
PSC04 - N/A 24 September 2019
TM01 - Termination of appointment of director 23 September 2019
AP01 - Appointment of director 23 September 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 01 October 2018
RESOLUTIONS - N/A 20 August 2018
TM01 - Termination of appointment of director 01 July 2018
CH01 - Change of particulars for director 19 February 2018
AD01 - Change of registered office address 19 February 2018
AD05 - Notification to change the sitiuation of an England and Wales company or a Welsh company 12 February 2018
CS01 - N/A 17 December 2017
CH01 - Change of particulars for director 28 November 2017
PSC04 - N/A 04 October 2017
PSC04 - N/A 04 October 2017
AP01 - Appointment of director 03 October 2017
CH02 - Change of particulars for corporate director 03 October 2017
AA - Annual Accounts 19 August 2017
CS01 - N/A 30 December 2016
TM01 - Termination of appointment of director 18 December 2016
AP02 - Appointment of corporate director 18 December 2016
CH01 - Change of particulars for director 18 December 2016
AD01 - Change of registered office address 08 November 2016
AD01 - Change of registered office address 26 October 2016
AD01 - Change of registered office address 26 October 2016
AD01 - Change of registered office address 26 October 2016
CERTNM - Change of name certificate 18 October 2016
AD01 - Change of registered office address 17 October 2016
AD01 - Change of registered office address 21 December 2015
AP01 - Appointment of director 21 December 2015
NEWINC - New incorporation documents 16 December 2015
TM01 - Termination of appointment of director 16 December 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.