WOOLFF GALLERY LIMITED
Overview
| Company Name | WOOLFF GALLERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04133319 |
| 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 WOOLFF GALLERY LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is WOOLFF GALLERY LIMITED located?
| Registered Office Address | Cheribourne House 45a Station Road Willington MK44 3QL Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOOLFF GALLERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELDEE (NO 70) LIMITED | Dec 29, 2000 | Dec 29, 2000 |
What are the latest accounts for WOOLFF GALLERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for WOOLFF GALLERY LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for WOOLFF GALLERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF to Cheribourne House 45a Station Road Willington Bedford MK44 3QL on Jul 20, 2026 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Malcolm John Woolf as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of WOOLFF GALLERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLFF, Nicholas Elliot | Secretary | 45a Station Road Willington MK44 3QL Bedford Cheribourne House England | British | 81538560005 | ||||||
| WOOLFF, Nicholas Elliot | Director | 45a Station Road Willington MK44 3QL Bedford Cheribourne House England | England | British | 81538560005 | |||||
| WOODFINES COMPANY SERVICES LIMITED | Secretary | 16 St Cuthberts Street MK40 3JG Bedford Bedfordshire | 110222820001 | |||||||
| WOOLF, Malcolm John | Director | Suite 3 Middlesex House Rutherford Close SG1 2EF Stevenage Hertfordshire | United Kingdom | British | 81291610002 | |||||
| LEEDS DAY MANAGEMENT SERVICES LIMITED | Director | 6 Bedford Road SG19 1EN Sandy Bedfordshire | 43158030001 |
Who are the persons with significant control of WOOLFF GALLERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nicholas Elliot Woolff | Apr 06, 2016 | 45a Station Road Willington MK44 3QL Bedford Cheribourne House England | No |
Nationality: British Country of Residence: England | |||
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