About

Registered Number: 02605283
Date of Incorporation: 25/04/1991 (33 years ago)
Company Status: Active
Registered Address: Unit 42, Fanton Hall Farm,, Arterial Road, Wickford, Essex, SS12 9JF,

 

Woolnough (Ac) Ltd was founded on 25 April 1991 with its registered office in Wickford in Essex, it has a status of "Active". We do not know the number of employees at this business. The current directors of this company are Cullen, Catherine, Cullen, Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULLEN, Anthony N/A - 1
Secretary Name Appointed Resigned Total Appointments
CULLEN, Catherine N/A - 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 17 April 2019
AD01 - Change of registered office address 17 April 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 08 April 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 04 June 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 11 April 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 13 May 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 24 April 2010
CH01 - Change of particulars for director 24 April 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 29 June 2007
363s - Annual Return 08 June 2007
AA - Annual Accounts 21 July 2006
363s - Annual Return 03 May 2006
287 - Change in situation or address of Registered Office 16 March 2006
AA - Annual Accounts 24 July 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 25 June 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 19 August 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 24 July 2001
363s - Annual Return 27 March 2001
287 - Change in situation or address of Registered Office 15 March 2001
AA - Annual Accounts 06 July 2000
363s - Annual Return 30 March 2000
AA - Annual Accounts 01 July 1999
363s - Annual Return 08 April 1999
AA - Annual Accounts 17 June 1998
363s - Annual Return 24 March 1998
AA - Annual Accounts 03 July 1997
363s - Annual Return 25 March 1997
AA - Annual Accounts 16 September 1996
363s - Annual Return 25 March 1996
AA - Annual Accounts 20 June 1995
363s - Annual Return 13 March 1995
AA - Annual Accounts 18 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1994
363s - Annual Return 19 April 1994
AA - Annual Accounts 13 July 1993
363s - Annual Return 15 June 1993
AA - Annual Accounts 25 February 1993
363a - Annual Return 03 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 December 1991
395 - Particulars of a mortgage or charge 30 July 1991
288 - N/A 08 May 1991
NEWINC - New incorporation documents 25 April 1991

Mortgages & Charges

Description Date Status Charge by
Deed 29 July 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.