About

Registered Number: 03681565
Date of Incorporation: 10/12/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: 2 Homefield Place 14b Homefield Road, Wimbledon, London, SW19 4QF,

 

Having been setup in 1998, Wool Road Services Ltd has its registered office in London, it's status is listed as "Active". This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEDY, Mark Richard 17 December 1998 - 1
Secretary Name Appointed Resigned Total Appointments
KENNEDY, Mary Frances 17 December 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 14 September 2017
AD01 - Change of registered office address 01 February 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 28 December 2015
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 14 December 2014
AA - Annual Accounts 28 November 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 14 December 2012
AR01 - Annual Return 29 December 2011
CH01 - Change of particulars for director 29 December 2011
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 19 December 2010
AA - Annual Accounts 15 July 2010
AA - Annual Accounts 11 January 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
363a - Annual Return 03 January 2009
AA - Annual Accounts 05 September 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 18 July 2007
363a - Annual Return 01 January 2007
AA - Annual Accounts 18 August 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 06 January 2006
363s - Annual Return 05 January 2005
AA - Annual Accounts 07 September 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 27 August 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 22 July 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 08 November 2001
363s - Annual Return 27 December 2000
AA - Annual Accounts 06 November 2000
363s - Annual Return 14 December 1999
RESOLUTIONS - N/A 13 January 1999
RESOLUTIONS - N/A 13 January 1999
MEM/ARTS - N/A 13 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1999
288a - Notice of appointment of directors or secretaries 23 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
RESOLUTIONS - N/A 22 December 1998
RESOLUTIONS - N/A 22 December 1998
RESOLUTIONS - N/A 22 December 1998
RESOLUTIONS - N/A 22 December 1998
RESOLUTIONS - N/A 22 December 1998
225 - Change of Accounting Reference Date 22 December 1998
288b - Notice of resignation of directors or secretaries 22 December 1998
288b - Notice of resignation of directors or secretaries 22 December 1998
NEWINC - New incorporation documents 10 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.