WOOLLEY BROS. (WHOLESALE MEATS) LIMITED
Overview
| Company Name | WOOLLEY BROS. (WHOLESALE MEATS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01416010 |
| 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 WOOLLEY BROS. (WHOLESALE MEATS) LIMITED?
- Processing and preserving of meat (10110) / Manufacturing
Where is WOOLLEY BROS. (WHOLESALE MEATS) LIMITED located?
| Registered Office Address | Rother Valley Way Holbrook S20 3RW Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOOLLEY BROS. (WHOLESALE MEATS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WOOLLEY BROS. (WHOLESALE MEATS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for WOOLLEY BROS. (WHOLESALE MEATS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 04, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Cessation of J.W. Galloway Limited as a person with significant control on Oct 10, 2023 | 1 pages | PSC07 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of John Robert Galloway as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 04, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 27, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 014160100011, created on Nov 03, 2021 | 50 pages | MR01 | ||||||||||||||
Registration of charge 014160100009, created on Oct 15, 2021 | 52 pages | MR01 | ||||||||||||||
Registration of charge 014160100010, created on Oct 15, 2021 | 52 pages | MR01 | ||||||||||||||
Registration of charge 014160100008, created on Oct 01, 2021 | 60 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 13, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 07, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from . Rother Valley Way Holbrook Sheffield South Yorkshire S20 3RW to Rother Valley Way Holbrook Sheffield S20 3RW on Sep 06, 2021 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 02, 2021
| 5 pages | SH01 | ||||||||||||||
Who are the officers of WOOLLEY BROS. (WHOLESALE MEATS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLLEY, Steven Richard | Secretary | Top Farm Bole Hill Lane Lightwood Road Marsh Lane S21 5RA Sheffield Yorkshire | British | Director | 107611920001 | |||||
| WOOLLEY, Steven Richard | Director | Top Farm Bole Hill Lane Lightwood Road Marsh Lane S21 5RA Sheffield Yorkshire | United Kingdom | British | Director | 107611920001 | ||||
| WOOLLEY, Linda Rose | Secretary | New House Plumbley Hall Farm Mosborough Sheffield Yorks | British | 10082040001 | ||||||
| WOOLLEY, Patricia Alice | Secretary | Church Farm Ridgeway Sheffield South Yorkshire | British | Garage Proprietor | 35162940003 | |||||
| GALLOWAY, John Robert | Director | Holbrook S20 3RW Sheffield Rother Valley Way England | Scotland | British | Company Director | 31860010002 | ||||
| WOOLLEY, Brian | Director | Church Farm Ridgeway Sheffield South Yorkshire | British | Director | 10082050002 | |||||
| WOOLLEY, Colin Raymond | Director | Plumbley Hall Farm Mosborough Sheffield Yorks | British | Director | 10082060001 | |||||
| WOOLLEY, Paul Joseph | Director | Off Barbers Row Spinkhill Sheffield Buildhurst House South Yorkshire | England | British | Director | 107611810002 |
Who are the persons with significant control of WOOLLEY BROS. (WHOLESALE MEATS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.W. Galloway Limited | Mar 02, 2021 | Bridge Of Allan FK9 4NE Stirling Longleys Farm Stirlingshire Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Woolley Bros Holdings Limited | Apr 06, 2016 | Holbrook S20 3RW Sheffield Rother Valley Way Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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