Wools (London) Ltd was founded on 06 September 1982 with its registered office in Dorking, it has a status of "Active". We do not know the number of employees at Wools (London) Ltd. The organisation has 2 directors listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATES, Janet Anne | 08 February 2019 | - | 1 |
| BATES, Donald Austin Flemming | 15 January 2003 | 05 October 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 February 2020 | |
| AA - Annual Accounts | 18 September 2019 | |
| AD01 - Change of registered office address | 31 May 2019 | |
| TM02 - Termination of appointment of secretary | 31 May 2019 | |
| CS01 - N/A | 08 February 2019 | |
| AP03 - Appointment of secretary | 08 February 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| TM01 - Termination of appointment of director | 27 April 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 03 February 2017 | |
| CH03 - Change of particulars for secretary | 17 January 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AP01 - Appointment of director | 21 November 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 September 2008 | |
| AA - Annual Accounts | 24 September 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363s - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 24 October 2005 | |
| RESOLUTIONS - N/A | 14 September 2005 | |
| 123 - Notice of increase in nominal capital | 14 September 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 25 August 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| AA - Annual Accounts | 07 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2003 | |
| 363s - Annual Return | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| AA - Annual Accounts | 12 November 2002 | |
| 363s - Annual Return | 05 February 2002 | |
| AA - Annual Accounts | 08 June 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| AA - Annual Accounts | 27 September 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1999 | |
| AA - Annual Accounts | 27 September 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| AA - Annual Accounts | 07 October 1998 | |
| 363s - Annual Return | 02 March 1998 | |
| 363s - Annual Return | 17 November 1997 | |
| AA - Annual Accounts | 29 September 1997 | |
| 287 - Change in situation or address of Registered Office | 03 July 1997 | |
| AA - Annual Accounts | 18 October 1996 | |
| 363s - Annual Return | 18 July 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 30 January 1995 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363s - Annual Return | 12 April 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 09 March 1993 | |
| AA - Annual Accounts | 04 November 1992 | |
| 287 - Change in situation or address of Registered Office | 14 July 1992 | |
| AA - Annual Accounts | 05 May 1992 | |
| 363s - Annual Return | 01 April 1992 | |
| 395 - Particulars of a mortgage or charge | 19 November 1991 | |
| 363a - Annual Return | 13 June 1991 | |
| AA - Annual Accounts | 11 April 1991 | |
| 288 - N/A | 07 September 1990 | |
| 363 - Annual Return | 21 March 1990 | |
| AA - Annual Accounts | 22 September 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 September 1989 | |
| AA - Annual Accounts | 07 February 1989 | |
| 363 - Annual Return | 07 February 1989 | |
| AA - Annual Accounts | 24 May 1988 | |
| 363 - Annual Return | 24 May 1988 | |
| AA - Annual Accounts | 19 February 1987 | |
| 363 - Annual Return | 14 January 1987 | |
| CERTNM - Change of name certificate | 13 January 1983 | |
| NEWINC - New incorporation documents | 06 September 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 October 1991 | Outstanding |
N/A |
