FITZPATRICK WOOLMER DESIGN AND PUBLISHING LIMITED

Overview

Company Name	FITZPATRICK WOOLMER DESIGN AND PUBLISHING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03079302
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FITZPATRICK WOOLMER DESIGN AND PUBLISHING LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is FITZPATRICK WOOLMER DESIGN AND PUBLISHING LIMITED located?

Registered Office Address	Unit 7 Lakeside Park, Neptune Close, Rochester ME2 4LT Kent
Undeliverable Registered Office Address	No

What were the previous names of FITZPATRICK WOOLMER DESIGN AND PUBLISHING LIMITED?

Previous Company Names
Company Name	From	Until
ELECTMINSTER LIMITED	Jul 12, 1995	Jul 12, 1995

What are the latest accounts for FITZPATRICK WOOLMER DESIGN AND PUBLISHING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for FITZPATRICK WOOLMER DESIGN AND PUBLISHING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2027
Next Confirmation Statement Due	Jul 11, 2027
Next Confirmation Statement Made Up To	Jun 27, 2026
Overdue	No

What are the latest filings for FITZPATRICK WOOLMER DESIGN AND PUBLISHING LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2026	Confirmation statement made on Jun 27, 2026 with no updates	3 pages	CS01

Jun 17, 2026	Total exemption full accounts made up to Mar 31, 2026	8 pages	AA

Sep 29, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Jun 27, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Appointment of Mr Mark Woolmer as a secretary on Mar 27, 2023	2 pages	AP03

Mar 28, 2023	Termination of appointment of Sharon Woolmer as a director on Mar 27, 2023	1 pages	TM01

Mar 28, 2023	Termination of appointment of Sharon Woolmer as a secretary on Mar 27, 2023	1 pages	TM02

Oct 21, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jul 05, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Director's details changed for Mr Mark Roger Woolmer on Jun 08, 2022	2 pages	CH01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Director's details changed for Mrs Sharon Woolmer on Jun 30, 2021	2 pages	CH01

Dec 14, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

Jul 09, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Director's details changed for Mrs Sharon Dawe on Jun 12, 2019	2 pages	CH01

Jun 12, 2019	Secretary's details changed for Mrs Sharon Dawe on Jun 12, 2019	1 pages	CH03

Nov 14, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of FITZPATRICK WOOLMER DESIGN AND PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOLMER, Mark Neptune Close Medway City Estate ME2 4LT Rochester Unit 7 Lakeside Park Kent England	Mar 27, 2023		Secretary	Neptune Close Medway City Estate ME2 4LT Rochester Unit 7 Lakeside Park Kent England				307267160001
WOOLMER, Mark Roger Neptune Close Medway City Estate ME2 4LT Rochester Unit 7 Kent England	Nov 08, 1995		Director	Neptune Close Medway City Estate ME2 4LT Rochester Unit 7 Kent England	England	British	1971-6	45464330004
WOOLMER, Mark Roger Stockbury Valley Stockbury ME9 7QD Sittingbourne The Coach House Kent	Nov 08, 1995	May 12, 2014	Secretary	Stockbury Valley Stockbury ME9 7QD Sittingbourne The Coach House Kent		British		45464330004
WOOLMER, Sharon Unit 7 Lakeside Park, Neptune Close, Rochester ME2 4LT Kent	May 12, 2014	Mar 27, 2023	Secretary	Unit 7 Lakeside Park, Neptune Close, Rochester ME2 4LT Kent				188178850002
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Jul 12, 1995	Nov 08, 1995	Nominee Secretary	83 Leonard Street EC2A 4QS London				900003220001
FITZPATRICK, Rory Daniel Resthaven Hill Town IRISH Carrigaline County Cork Ireland	Nov 08, 1995	Oct 09, 1997	Director	Resthaven Hill Town IRISH Carrigaline County Cork Ireland		Irish	1967-2	45466990002
LOCK, Joy Joanne 78 Swanley Lane BR8 7JG Swanley Kent	Oct 09, 1997	Nov 10, 1997	Director	78 Swanley Lane BR8 7JG Swanley Kent		British	1974-4	55191650001
MCCORMACK, Glen 18 Heath Road ME17 3LH Langley Kent	Apr 09, 2001	May 12, 2014	Director	18 Heath Road ME17 3LH Langley Kent	England	British	1971-12	75442030002
WOOLMER, Michael Leslie 43 Trevor Drive Allington ME16 0QW Maidstone Kent	Nov 10, 1997	Feb 10, 2006	Director	43 Trevor Drive Allington ME16 0QW Maidstone Kent		British	1946-11	55634490002
WOOLMER, Sharon Unit 7 Lakeside Park, Neptune Close, Rochester ME2 4LT Kent	Sep 01, 2014	Mar 27, 2023	Director	Unit 7 Lakeside Park, Neptune Close, Rochester ME2 4LT Kent	England	British	1963-12	190745540003
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jul 12, 1995	Nov 08, 1995	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FITZPATRICK WOOLMER DESIGN AND PUBLISHING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Roger Woolmer Neptune Close Medway City Estate ME2 4LT Rochester Unit 7 Lakeside Park Kent England	Apr 07, 2016	Neptune Close Medway City Estate ME2 4LT Rochester Unit 7 Lakeside Park Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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