WOOLSTON ASSOCIATES LIMITED
Overview
| Company Name | WOOLSTON ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04579539 |
| 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 WOOLSTON ASSOCIATES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is WOOLSTON ASSOCIATES LIMITED located?
| Registered Office Address | 4 Hebden Court Teal Farm Manor NE38 8FQ Washington Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOOLSTON ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRESHCABLE LIMITED | Nov 01, 2002 | Nov 01, 2002 |
What are the latest accounts for WOOLSTON ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WOOLSTON ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for WOOLSTON ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Nov 30, 2021 to May 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Stephen Willliam Woolston on Oct 26, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from 15 Bramhall Drive High Generals Wood Rickleton Sunderland Tyne and Wear NE38 9DE to 4 Hebden Court Teal Farm Manor Washington Tyne and Wear NE38 8FQ on Nov 21, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WOOLSTON ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLSTON, Gillian Kirsten | Secretary | 15 Bramhall Drive High Generals Wood NE38 9DE Sunderland Tyne And Wear | British | 85809270001 | ||||||
| WOOLSTON, Gillian Kirsten | Director | Bramhall Drive High Generals Wood NE38 9DE Sunderland 15 Tyne And Wear England | England | British | 160884420001 | |||||
| WOOLSTON, Stephen William | Director | Hebden Court Teal Farm Manor NE38 8FQ Washington 4 Tyne And Wear England | England | British | 103057720002 | |||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of WOOLSTON ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen William Woolston | Oct 31, 2016 | Hebden Court Teal Farm Manor NE38 8FQ Washington 4 Tyne And Wear England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Gillian Kirsten Woolston | Oct 31, 2016 | Hebden Court Teal Farm Manor NE38 8FQ Washington 4 Tyne And Wear England | No |
Nationality: British Country of Residence: England | |||
Natures of 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