About

Registered Number: 05213958
Date of Incorporation: 25/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 5 Market Street, Lichfield, Staffordshire, WS13 6JX

 

Having been setup in 2004, Woolston & Woolston Ltd are based in Staffordshire, it's status in the Companies House registry is set to "Active". This business has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAINE, Elizabeth 01 March 2013 - 1
WOOLSTON, Barry John Tyler 25 August 2004 - 1
WOOLSTON, Hilary 06 April 2017 - 1
WOOLSTON, Victoria Hilary Ruth 25 August 2004 - 1
Secretary Name Appointed Resigned Total Appointments
WOOLSTON, Victoria Hilary Ruth 04 February 2014 - 1
WOOLSTON, Hilary Joy 25 August 2004 04 February 2014 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 09 May 2018
AP01 - Appointment of director 31 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 02 May 2014
CH01 - Change of particulars for director 02 May 2014
AP03 - Appointment of secretary 04 February 2014
TM02 - Termination of appointment of secretary 04 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 18 April 2013
CH01 - Change of particulars for director 18 April 2013
AP01 - Appointment of director 09 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 31 August 2011
CH01 - Change of particulars for director 11 February 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 24 November 2009
AR01 - Annual Return 20 November 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 07 October 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 18 October 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 13 September 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 02 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2005
225 - Change of Accounting Reference Date 09 May 2005
288a - Notice of appointment of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 06 September 2004
288a - Notice of appointment of directors or secretaries 06 September 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
NEWINC - New incorporation documents 25 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.