WOOTTON STORES LIMITED
Overview
| Company Name | WOOTTON STORES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02578341 |
| 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 WOOTTON STORES LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WOOTTON STORES LIMITED located?
| Registered Office Address | Hordley Wootton OX20 1EP Woodstock |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOOTTON STORES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAREBOOM LIMITED | Jan 30, 1991 | Jan 30, 1991 |
What are the latest accounts for WOOTTON STORES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WOOTTON STORES LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for WOOTTON STORES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2025 | 4 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 07, 2025 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on May 07, 2024 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Appointment of Mr Didier Andre Fellot as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John William Gibbs as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of John William Gibbs as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 07, 2023 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 07, 2022 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 01, 2020 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WOOTTON STORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGGS, Pauline | Director | Wootton OX20 1ES Woodstock Dornford Cottage Oxfordshire England | United Kingdom | British | 200949170001 | |||||
| FELLOT, Didier Andre | Director | Glympton Road Wootton OX20 1EL Woodstock Woodlake Cottage England | England | French | 312094140001 | |||||
| LINNETT, Simon John, Lawrence | Director | 32 Westbourne Park Road W2 5PH London | England | British | 52536900002 | |||||
| TUELY, Miles Clissold | Director | Hordley Wootton OX20 1EP Woodstock Oxfordshire | United Kingdom | British | 20762040001 | |||||
| GIBBS, John William | Secretary | Farm Wootton, OX20 1DX Woodstock Manor Oxon England | 162795070001 | |||||||
| HARWOOD, Diana Margaret | Secretary | West End House West End Wootton OX20 1DL Woodstock Oxfordshire | British | 44648930001 | ||||||
| RAMSDALE, Jeremy Giles | Secretary | Balliol House Church Street, Wootton OX20 1DH Woodstock Oxfordshire | British | 60593500003 | ||||||
| STOTT, Paula Catharine Clare | Secretary | Zion Hill Top Lane Wootton OX20 1DW Woodstock Oxfordshire | British | 51458270001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRAMLEY, Belinda | Director | Rose Cottage Church Street, Wootton OX20 1EE Woodstock Oxfordshire | British | 69328910002 | ||||||
| BROOKS, Benjamin John | Director | Stratford House Lambs Lane Wootton OX20 1DG Woodstock Oxfordshire | British | 45117990002 | ||||||
| DOOLAN, Leonard Wallace, The Reverend Fr | Director | The Vicarage Ifield Street, Ifield RH11 0NN Crawley West Sussex | British | 75076850001 | ||||||
| DYER, Howard Paul | Director | Wootton Place Wootton OX20 1EA Woodstock Oxfordshire | British | 28343070001 | ||||||
| GIBBS, John William | Director | Manor Farm OX20 1DX Wootton Oxfordshire | United Kingdom | British | 169219670001 | |||||
| SMITH, Dorothy Annette | Director | Crown Cottage Wootton Woodstock OX20 1DL Oxford | British | 6722780001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for WOOTTON STORES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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