About

Registered Number: 03887687
Date of Incorporation: 02/12/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: Greville House, 10 Jury Street, Warwick, Warwickshire, CV34 4EW

 

Founded in 1999, Woolpack Management Company Ltd are based in Warwick. The companies directors are listed as Michael Harwood & Co, Dodds, Nicholas Ian, Hill, Jonathan Charles, Qureshi, Ahmed, Talbot, Keith William George, Halnan, Mary Jane, Edwards, Carol, Greaves, David John, Pratt, Ryan James, Romney, John David, Wright, David at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODDS, Nicholas Ian 02 September 2020 - 1
HILL, Jonathan Charles 10 December 2009 - 1
QURESHI, Ahmed 30 October 2009 - 1
TALBOT, Keith William George 01 June 2018 - 1
EDWARDS, Carol 06 April 2009 30 October 2009 1
GREAVES, David John 30 October 2009 20 December 2013 1
PRATT, Ryan James 10 December 2009 01 June 2018 1
ROMNEY, John David 10 October 2007 06 April 2009 1
WRIGHT, David 10 December 2009 13 June 2017 1
Secretary Name Appointed Resigned Total Appointments
MICHAEL HARWOOD & CO 16 December 2010 - 1
HALNAN, Mary Jane 30 October 2009 16 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
AP01 - Appointment of director 10 September 2020
CS01 - N/A 13 December 2019
TM01 - Termination of appointment of director 13 December 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 22 August 2018
AP01 - Appointment of director 29 June 2018
CS01 - N/A 08 January 2018
TM01 - Termination of appointment of director 14 June 2017
AA - Annual Accounts 02 May 2017
TM01 - Termination of appointment of director 02 May 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 22 September 2015
AP01 - Appointment of director 23 January 2015
AR01 - Annual Return 10 December 2014
AP01 - Appointment of director 10 December 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 10 January 2014
CH04 - Change of particulars for corporate secretary 10 January 2014
TM01 - Termination of appointment of director 20 December 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 05 January 2011
AP04 - Appointment of corporate secretary 23 December 2010
TM02 - Termination of appointment of secretary 20 December 2010
AA - Annual Accounts 16 September 2010
AP01 - Appointment of director 12 April 2010
AP01 - Appointment of director 12 April 2010
AP01 - Appointment of director 12 April 2010
AR01 - Annual Return 24 February 2010
AD04 - Change of location of company records to the registered office 24 February 2010
TM02 - Termination of appointment of secretary 02 November 2009
TM01 - Termination of appointment of director 02 November 2009
TM01 - Termination of appointment of director 02 November 2009
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 November 2009
AD01 - Change of registered office address 02 November 2009
AP03 - Appointment of secretary 02 November 2009
AP01 - Appointment of director 02 November 2009
AP01 - Appointment of director 02 November 2009
AA - Annual Accounts 21 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2009
288b - Notice of resignation of directors or secretaries 01 May 2009
288a - Notice of appointment of directors or secretaries 01 May 2009
288a - Notice of appointment of directors or secretaries 01 May 2009
363a - Annual Return 21 April 2009
363a - Annual Return 21 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
287 - Change in situation or address of Registered Office 21 April 2009
287 - Change in situation or address of Registered Office 16 February 2009
AA - Annual Accounts 29 January 2009
288b - Notice of resignation of directors or secretaries 29 October 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
AA - Annual Accounts 12 October 2007
363s - Annual Return 11 July 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
287 - Change in situation or address of Registered Office 08 May 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
AA - Annual Accounts 23 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
363s - Annual Return 29 March 2006
288b - Notice of resignation of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 27 January 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 21 December 2000
RESOLUTIONS - N/A 05 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2000
287 - Change in situation or address of Registered Office 05 January 2000
MEM/ARTS - N/A 05 January 2000
287 - Change in situation or address of Registered Office 24 December 1999
288a - Notice of appointment of directors or secretaries 23 December 1999
288a - Notice of appointment of directors or secretaries 23 December 1999
288b - Notice of resignation of directors or secretaries 23 December 1999
288b - Notice of resignation of directors or secretaries 23 December 1999
NEWINC - New incorporation documents 02 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.