WOOTTON & WOOTTON (T & D) LIMITED
Overview
| Company Name | WOOTTON & WOOTTON (T & D) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07246268 |
| 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 WOOTTON & WOOTTON (T & D) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is WOOTTON & WOOTTON (T & D) LIMITED located?
| Registered Office Address | Rochester House Ackhurst Business Park Foxhole Road PR7 1NY Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOOTTON & WOOTTON (T & D) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WOOTTON & WOOTTON (T & D) LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for WOOTTON & WOOTTON (T & D) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||||||
Registered office address changed from Unit C12 Wem Industrial Estate Wem Shropshire SY4 5SD England to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Apr 03, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Appointment of Mr Lee Maxwell as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Mathew Gareth Vaughan as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Andrew David Cowan as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Notification of Ipsum Utilities Limited as a person with significant control on Mar 18, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Lee Daniel Wooton as a person with significant control on Mar 18, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Linsey Claire Pickles as a person with significant control on Mar 18, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Change of details for Lee Daniel Wooton as a person with significant control on Mar 13, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Miss Linsey Claire Pickles on Mar 13, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Miss Linsey Claire Pickles as a person with significant control on Mar 13, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Mr Lee Daniel Wootton on Mar 13, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 16, 2019
| 5 pages | SH06 | ||||||||||||||||||||||
Notification of Linsey Claire Pickles as a person with significant control on May 09, 2021 | 2 pages | PSC01 | ||||||||||||||||||||||
Change of details for Lee Daniel Wooton as a person with significant control on May 09, 2021 | 2 pages | PSC04 | ||||||||||||||||||||||
Satisfaction of charge 072462680001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Who are the officers of WOOTTON & WOOTTON (T & D) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWAN, Andrew David | Director | Foxhole Road PR7 1NY Chorley Rochester House Ackhurst Business Park England | United Kingdom | British | Ceo | 210423460001 | ||||
| MAXWELL, Lee | Director | Foxhole Road PR7 1NY Chorley Rochester House Ackhurst Business Park England | United Kingdom | British | Managing Director | 292594180001 | ||||
| PICKLES, Linsey Claire | Director | Wem SY4 5SD Shropshire Unit C12 Wem Industrial Estate United Kingdom | Barbados | British | Director | 322205910003 | ||||
| VAUGHAN, Mathew Gareth | Director | Foxhole Road PR7 1NY Chorley Rochester House Ackhurst Business Park England | United Kingdom | British | Cfo | 151762730002 | ||||
| WOOTTON, Lee Daniel | Director | Wem Industrial Estate SY4 5SD Wem Unit C12 Shropshire England | Barbados | British | Director | 86733560004 | ||||
| WOOTTON, Noel Daniel | Director | Wem Industrial Estate SY4 5SD Wem Unit C12 Shropshire England | England | British | Director | 86733550001 |
Who are the persons with significant control of WOOTTON & WOOTTON (T & D) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipsum Utilities Limited | Mar 18, 2025 | Foxhole Road PR7 1NY Chorley Rochester House Ackhurst Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Linsey Claire Pickles | May 09, 2021 | Wem SY4 5SD Shropshire Unit C12 Wem Industrial Estate United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Barbados | |||||||||||||
Natures of Control
| |||||||||||||
| Lee Daniel Wooton | Apr 06, 2016 | Wem Industrial Estate SY4 5SD Wem Unit C12 Shropshire England | Yes | ||||||||||
Nationality: British Country of Residence: Barbados | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Noel Daniel Wootton | Apr 06, 2016 | Wem Industrial Estate SY4 5SD Wem Unit C12 Shropshire England | Yes | ||||||||||
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