WOOLLONS & HARWOOD LIMITED
Overview
| Company Name | WOOLLONS & HARWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00211385 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOOLLONS & HARWOOD LIMITED?
- Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WOOLLONS & HARWOOD LIMITED located?
| Registered Office Address | 124 Acomb Road YO24 4EY York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOOLLONS & HARWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WOOLLONS & HARWOOD LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for WOOLLONS & HARWOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Megan Jane Woollons as a director on Oct 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Matthew Joe Woollons as a director on Oct 19, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WOOLLONS & HARWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLLONS, Fiona Jane | Secretary | Foston YO60 7QG York Foston House North Yorkshire | British | 139937050001 | ||||||
| WOOLLONS, Fiona Jane | Director | Foston YO60 7QG York Foston House North Yorkshire | England | British | 139937050001 | |||||
| WOOLLONS, Matthew Joe | Director | Acomb Road YO24 4EY York 124 North Yorkshire | England | British | 315209620001 | |||||
| WOOLLONS, Megan Jane | Director | Acomb Road YO24 4EY York 124 North Yorkshire | England | British | 315209800001 | |||||
| WOOLLONS, Paul Jennison | Director | Foston House Foston YO60 7QG York | England | British | 19899110002 | |||||
| WOOLLONS, Maurice Joseph | Secretary | Brook House Railway Street Slingsby YO62 4AN York North Yorkshire | British | 7123260001 | ||||||
| WOOLLONS, Elizabeth Shirley | Director | Brook House Railway Street Singsby YO6 7AN York Yorkshire | British | 55669460001 | ||||||
| WOOLLONS, Geoffrey Gray | Director | 34 Middlecave Drive YO17 0BB Malton North Yorkshire | England | British | 7123270001 | |||||
| WOOLLONS, Maurice Joseph | Director | Brook House Railway Street Slingsby YO62 4AN York North Yorkshire | Gb-Eng | British | 7123260001 | |||||
| WOOLLONS, Simon John | Director | Brook House Slingsby YO62 4AN York | Esp | British | 41762600003 |
Who are the persons with significant control of WOOLLONS & HARWOOD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Jennison Woollons | Jul 01, 2016 | Acomb Road YO24 4EY York 124 North Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0