WOOLMER SERVICE STATION LIMITED
Overview
| Company Name | WOOLMER SERVICE STATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02293317 |
| 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 WOOLMER SERVICE STATION LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WOOLMER SERVICE STATION LIMITED located?
| Registered Office Address | 10 Bricket Road AL1 3JX St. Albans Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOOLMER SERVICE STATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOURMATE LIMITED | Sep 06, 1988 | Sep 06, 1988 |
What are the latest accounts for WOOLMER SERVICE STATION 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 WOOLMER SERVICE STATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for WOOLMER SERVICE STATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
legacy | 119 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrh (Gb) Limited as a person with significant control on Oct 27, 2023 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Simon Paul Lane as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Geoffrey Garner as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy John Garner as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Bahlsen Bannister as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeremy Clarke as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Sep 05, 2023 | 2 pages | AP03 | ||||||||||
Cessation of Garner Group (Holdings) Limited as a person with significant control on Sep 05, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Mrh (Gb) Limited as a person with significant control on Sep 05, 2023 | 1 pages | PSC02 | ||||||||||
Registered office address changed from 1 Woolmer Way Bordon Hampshire GU35 9QF to 10 Bricket Road St. Albans Hertfordshire AL1 3JX on Sep 20, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 022933170002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WOOLMER SERVICE STATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SECRETARIAL LIMITED, Pinsent Masons | Secretary | Park Row LS1 5AB Leeds 1 England | 313734970001 | |||||||
| BANNISTER, William Bahlsen | Director | Bricket Road AL1 3JX St. Albans 10 Hertfordshire United Kingdom | United Kingdom | British | Chief Executive Officer | 252731900001 | ||||
| CLARKE, Jeremy | Director | Bricket Road AL1 3JX St. Albans 10 Hertfordshire United Kingdom | United Kingdom | British | Managing Director | 176269140001 | ||||
| LANE, Simon Paul | Director | Bricket Road AL1 3JX St. Albans 10 Hertfordshire United Kingdom | England | British | Accountant | 313776430001 | ||||
| AUGER, David James Frank | Secretary | 4 Heathfield Road GU31 4DG Petersfield Hampshire | British | 62495720001 | ||||||
| GARNER, Michael Geoffrey | Director | 1 Longacre Close GU33 7UZ Liss Hampshire | United Kingdom | British | Managing Director | 6085790001 | ||||
| GARNER, Timothy John | Director | 19 Highfield Gardens GU33 7NQ Liss Hampshire | United Kingdom | British | Operations Director | 6085800001 |
Who are the persons with significant control of WOOLMER SERVICE STATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrh (Gb) Limited | Sep 05, 2023 | Bricket Road AL1 3JX St. Albans 10 Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Garner Group (Holdings) Limited | Apr 06, 2016 | Portsmouth Road Cosham PO6 2SJ Portsmouth Portsbridge Service Station England | Yes | ||||||||||
| |||||||||||||
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