About

Registered Number: 02943137
Date of Incorporation: 22/06/1994 (30 years and 10 months ago)
Company Status: Active
Registered Address: Philip House, St William Court, Kesgrave, Ipswich, Suffolk, IP5 2QP

 

Based in Ipswich, Suffolk, Wo & Po Jolly Holdings Ltd was registered on 22 June 1994, it's status is listed as "Active". There are 2 directors listed as Jolly, Philip Hugh, Heal, Dominic Philip for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOLLY, Philip Hugh 18 November 1994 - 1
Secretary Name Appointed Resigned Total Appointments
HEAL, Dominic Philip 18 July 1994 03 August 1994 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
TM01 - Termination of appointment of director 28 April 2020
AP01 - Appointment of director 12 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 09 October 2017
RESOLUTIONS - N/A 14 August 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 29 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2016
CH03 - Change of particulars for secretary 21 April 2016
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 27 June 2011
SH06 - Notice of cancellation of shares 13 June 2011
SH03 - Return of purchase of own shares 13 June 2011
RESOLUTIONS - N/A 09 June 2011
MISC - Miscellaneous document 20 January 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 30 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
RESOLUTIONS - N/A 08 October 2009
MEM/ARTS - N/A 08 October 2009
SH03 - Return of purchase of own shares 08 October 2009
AA - Annual Accounts 27 September 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 02 July 2008
287 - Change in situation or address of Registered Office 17 December 2007
AA - Annual Accounts 30 November 2007
363s - Annual Return 20 July 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 21 July 2006
AA - Annual Accounts 22 November 2005
169 - Return by a company purchasing its own shares 03 August 2005
RESOLUTIONS - N/A 26 July 2005
363s - Annual Return 02 July 2005
169 - Return by a company purchasing its own shares 12 April 2005
RESOLUTIONS - N/A 04 April 2005
AUD - Auditor's letter of resignation 14 March 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 28 June 2004
AA - Annual Accounts 12 September 2003
363s - Annual Return 30 June 2003
AA - Annual Accounts 27 August 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 28 June 2000
AA - Annual Accounts 28 July 1999
363s - Annual Return 18 June 1999
363s - Annual Return 23 June 1998
AA - Annual Accounts 09 June 1998
AA - Annual Accounts 25 July 1997
363s - Annual Return 28 June 1997
395 - Particulars of a mortgage or charge 22 May 1997
363s - Annual Return 26 June 1996
AA - Annual Accounts 21 June 1996
AA - Annual Accounts 24 November 1995
363s - Annual Return 17 July 1995
RESOLUTIONS - N/A 07 July 1995
RESOLUTIONS - N/A 07 July 1995
RESOLUTIONS - N/A 07 July 1995
288 - N/A 23 November 1994
288 - N/A 23 November 1994
288 - N/A 23 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 November 1994
CERTNM - Change of name certificate 17 November 1994
288 - N/A 11 August 1994
288 - N/A 11 August 1994
288 - N/A 11 August 1994
288 - N/A 11 August 1994
287 - Change in situation or address of Registered Office 11 August 1994
288 - N/A 11 August 1994
288 - N/A 25 July 1994
288 - N/A 25 July 1994
288 - N/A 25 July 1994
RESOLUTIONS - N/A 19 July 1994
RESOLUTIONS - N/A 19 July 1994
CERT1 - Re-registration of a company from unlimited to limited 19 July 1994
MAR - Memorandum and Articles - used in re-registration 19 July 1994
51 - Application by an unlimited company to be re-registered as limited 19 July 1994
RESOLUTIONS - N/A 14 July 1994
RESOLUTIONS - N/A 14 July 1994
RESOLUTIONS - N/A 14 July 1994
RESOLUTIONS - N/A 14 July 1994
123 - Notice of increase in nominal capital 14 July 1994
NEWINC - New incorporation documents 22 June 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 May 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.