WOLDS OPTICAL LIMITED

Overview

Company Name	WOLDS OPTICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03240084
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1996

Summary

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

What is the purpose of WOLDS OPTICAL LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is WOLDS OPTICAL LIMITED located?

Registered Office Address	83 Pexton Road Kelleythorpe Industrial Estate YO25 9DJ Driffield East Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for WOLDS OPTICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WOLDS OPTICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for WOLDS OPTICAL LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Jul 07, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Director's details changed for Mr Steven Mark Hodgson on Jan 17, 2014	2 pages	CH01

Jul 07, 2025	Director's details changed for Mr Andrew James Hodgson on Jul 12, 2018	2 pages	CH01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Sep 08, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Oct 11, 2021	Termination of appointment of Christine Susan Schietaert as a secretary on Oct 11, 2021	1 pages	TM02

Oct 11, 2021	Appointment of Mr Malcolm Hodgson as a secretary on Oct 11, 2021	2 pages	AP03

Sep 15, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Aug 17, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 20, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Aug 20, 2019	Confirmation statement made on Aug 20, 2019 with no updates	3 pages	CS01

Sep 03, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

Aug 22, 2018	Confirmation statement made on Aug 20, 2018 with no updates	3 pages	CS01

Sep 19, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Aug 22, 2017	Confirmation statement made on Aug 20, 2017 with no updates	3 pages	CS01

Aug 24, 2016	Confirmation statement made on Aug 20, 2016 with updates	6 pages	CS01

Aug 11, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

Sep 09, 2015	Total exemption small company accounts made up to Mar 31, 2015	8 pages	AA

View All Filings

Who are the officers of WOLDS OPTICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HODGSON, Malcolm Pexton Road Kelleythorpe Industrial Estate YO25 9DJ Driffield 83 East Yorkshire	Oct 11, 2021		Secretary	Pexton Road Kelleythorpe Industrial Estate YO25 9DJ Driffield 83 East Yorkshire				288180100001
HODGSON, Andrew James Pexton Road Kelleythorpe Industrial Estate YO25 9DJ Driffield 83 East Yorkshire United Kingdom	Apr 01, 2013		Director	Pexton Road Kelleythorpe Industrial Estate YO25 9DJ Driffield 83 East Yorkshire United Kingdom	England	British	1975-5	177107080002
HODGSON, Steven Mark Pexton Road Kelleythorpe Industrial Estate YO25 9DJ Driffield 83 East Yorkshire United Kingdom	Apr 01, 2013		Director	Pexton Road Kelleythorpe Industrial Estate YO25 9DJ Driffield 83 East Yorkshire United Kingdom	England	British	1977-4	170498970002
CROWTHER, Ian Holt 89 Leam Terrace CV31 1DE Leamington Spa Warwickshire	May 29, 1998	Dec 08, 2000	Secretary	89 Leam Terrace CV31 1DE Leamington Spa Warwickshire		British		9071000001
CROWTHER, Ian Holt 89 Leam Terrace CV31 1DE Leamington Spa Warwickshire	Aug 20, 1996	Oct 30, 2000	Secretary	89 Leam Terrace CV31 1DE Leamington Spa Warwickshire		British		9071000001
HOWDEN, Reginald Frederick 5 The Paddocks Middleton On The Wolds YO25 9UN Driffield North Humberside	Jan 31, 1997	May 29, 1998	Secretary	5 The Paddocks Middleton On The Wolds YO25 9UN Driffield North Humberside		British		10253240001
PARKER, Andrea Norma 55 Ashleigh Drive Crowhill CV11 6SF Nuneaton Warwickshire	Oct 30, 2000	Nov 14, 2003	Secretary	55 Ashleigh Drive Crowhill CV11 6SF Nuneaton Warwickshire		British		73381010001
SCHIETAERT, Christine Susan Pexton Road Kelleythorpe Industrial Estate YO25 9DJ Driffield 83 East Yorkshire United Kingdom	Dec 10, 2003	Oct 11, 2021	Secretary	Pexton Road Kelleythorpe Industrial Estate YO25 9DJ Driffield 83 East Yorkshire United Kingdom		British		79113500004
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Aug 20, 1996	Aug 20, 1996	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
BUTLER, Hans 62 Highfields Drive LE11 3JT Loughborough Leicestershire	Mar 19, 1997	Mar 31, 2001	Director	62 Highfields Drive LE11 3JT Loughborough Leicestershire	United Kingdom	British	1930-8	2675660001
CROWTHER, Ian Holt 89 Leam Terrace CV31 1DE Leamington Spa Warwickshire	Aug 20, 1996	Oct 30, 2000	Director	89 Leam Terrace CV31 1DE Leamington Spa Warwickshire		British	1949-3	9071000001
HODGSON, Malcolm Ernest 8 Kings Mill Close YO25 6XF Driffield East Yorkshire	Sep 19, 1996	Apr 01, 2013	Director	8 Kings Mill Close YO25 6XF Driffield East Yorkshire	United Kingdom	British	1949-6	43310890002
HOWDEN, Reginald Frederick 5 The Paddocks Middleton On The Wolds YO25 9UN Driffield North Humberside	Aug 20, 1996	May 29, 1998	Director	5 The Paddocks Middleton On The Wolds YO25 9UN Driffield North Humberside		British	1946-5	10253240001
PHILLIPS, Alan John 33 Silverdale Park Silverton EX5 4JF Exeter Devon	Dec 08, 2000	Sep 27, 2006	Director	33 Silverdale Park Silverton EX5 4JF Exeter Devon	England	British	1947-11	6972050001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Aug 20, 1996	Aug 20, 1996	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOLDS OPTICAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew James Hodgson Pexton Road Kelleythorpe Industrial Estate YO25 9DJ Driffield 83 East Yorkshire	Apr 06, 2016	Pexton Road Kelleythorpe Industrial Estate YO25 9DJ Driffield 83 East Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Steven Mark Hodgson Pexton Road Kelleythorpe Industrial Estate YO25 9DJ Driffield 83 East Yorkshire	Apr 06, 2016	Pexton Road Kelleythorpe Industrial Estate YO25 9DJ Driffield 83 East Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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