About

Registered Number: 04445506
Date of Incorporation: 23/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 31 Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LU

 

Founded in 2002, Wooster Ltd are based in Buckinghamshire, it's status is listed as "Active". This company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAMIDI, Nilufar 25 September 2005 05 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 11 February 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 14 February 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 14 February 2018
CS01 - N/A 09 February 2018
AAMD - Amended Accounts 04 April 2017
AA - Annual Accounts 08 February 2017
CS01 - N/A 05 January 2017
AR01 - Annual Return 05 July 2016
AD04 - Change of location of company records to the registered office 05 July 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 06 July 2015
CH01 - Change of particulars for director 27 February 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 28 February 2013
TM02 - Termination of appointment of secretary 27 February 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 04 August 2011
CH01 - Change of particulars for director 04 August 2011
AAMD - Amended Accounts 05 April 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 18 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 23 July 2007
288c - Notice of change of directors or secretaries or in their particulars 23 July 2007
363s - Annual Return 24 May 2007
AA - Annual Accounts 15 March 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 22 March 2006
288a - Notice of appointment of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 03 June 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 April 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 26 May 2004
287 - Change in situation or address of Registered Office 24 May 2004
363s - Annual Return 15 July 2003
287 - Change in situation or address of Registered Office 04 February 2003
CERTNM - Change of name certificate 30 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2002
288a - Notice of appointment of directors or secretaries 15 June 2002
CERTNM - Change of name certificate 06 June 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
NEWINC - New incorporation documents 23 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.