About

Registered Number: 04686451
Date of Incorporation: 05/03/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 2nd Floor, Gateway House, Holgate Park Drive, York, YO26 4GB,

 

Woollens of Wimbledon Ltd was founded on 05 March 2003, it's status in the Companies House registry is set to "Active". Fitzgerald, Sapna Bedi, Young, Gregory Winston, Payne, Matthew James are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, Gregory Winston 01 May 2016 - 1
PAYNE, Matthew James 29 November 2013 23 May 2019 1
Secretary Name Appointed Resigned Total Appointments
FITZGERALD, Sapna Bedi 29 November 2013 - 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AP01 - Appointment of director 27 November 2019
TM01 - Termination of appointment of director 26 November 2019
AA - Annual Accounts 04 July 2019
TM01 - Termination of appointment of director 28 May 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 06 March 2018
AA01 - Change of accounting reference date 07 July 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 17 March 2017
CH01 - Change of particulars for director 08 December 2016
CH01 - Change of particulars for director 08 December 2016
AD01 - Change of registered office address 08 December 2016
AA - Annual Accounts 16 May 2016
AP01 - Appointment of director 12 May 2016
TM01 - Termination of appointment of director 12 May 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 12 October 2015
AP01 - Appointment of director 14 August 2015
TM01 - Termination of appointment of director 14 August 2015
TM01 - Termination of appointment of director 29 May 2015
AP01 - Appointment of director 29 May 2015
AR01 - Annual Return 30 March 2015
DISS40 - Notice of striking-off action discontinued 21 February 2015
AA - Annual Accounts 18 February 2015
GAZ1 - First notification of strike-off action in London Gazette 02 December 2014
AR01 - Annual Return 20 March 2014
RP04 - N/A 13 February 2014
TM01 - Termination of appointment of director 05 February 2014
AP01 - Appointment of director 05 February 2014
RESOLUTIONS - N/A 17 December 2013
AP01 - Appointment of director 02 December 2013
AP01 - Appointment of director 02 December 2013
AP01 - Appointment of director 02 December 2013
AP03 - Appointment of secretary 02 December 2013
TM01 - Termination of appointment of director 02 December 2013
TM02 - Termination of appointment of secretary 02 December 2013
TM01 - Termination of appointment of director 02 December 2013
AD01 - Change of registered office address 02 December 2013
AA01 - Change of accounting reference date 02 December 2013
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 22 March 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 30 March 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 31 March 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 12 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2004
288a - Notice of appointment of directors or secretaries 24 March 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
NEWINC - New incorporation documents 05 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.