WOLLARD DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWOLLARD DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04607764
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOLLARD DESIGN LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is WOLLARD DESIGN LTD located?

    Registered Office Address
    69 Stanier Way
    Renishaw
    S21 3UU Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOLLARD DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for WOLLARD DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period shortened from Dec 31, 2022 to Apr 30, 2022

    1 pagesAA01

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs Joanne Susan Sheppard as a director on Mar 29, 2018

    2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Dec 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Who are the officers of WOLLARD DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPPARD, Joanne Susan
    Stanier Way
    Renishaw
    S21 3UU Sheffield
    69
    South Yorkshire
    Secretary
    Stanier Way
    Renishaw
    S21 3UU Sheffield
    69
    South Yorkshire
    British87019460002
    SHEPPARD, Joanne Susan
    69 Stanier Way
    Renishaw
    S21 3UU Sheffield
    Director
    69 Stanier Way
    Renishaw
    S21 3UU Sheffield
    EnglandBritish244805120001
    SHEPPARD, Paul
    69 Stanier Way
    Renishaw
    S21 3UU Sheffield
    Director
    69 Stanier Way
    Renishaw
    S21 3UU Sheffield
    EnglandBritish87019420001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of WOLLARD DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Sheppard
    69 Stanier Way
    Renishaw
    S21 3UU Sheffield
    Apr 06, 2016
    69 Stanier Way
    Renishaw
    S21 3UU Sheffield
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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