WOLDS OPTICAL LIMITED - DRIFFIELD


Company Profile Company Filings

Overview

WOLDS OPTICAL LIMITED is a Private Limited Company from DRIFFIELD and has the status: Active.
WOLDS OPTICAL LIMITED was incorporated 27 years ago on 20/08/1996 and has the registered number: 03240084. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WOLDS OPTICAL LIMITED - DRIFFIELD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

83 PEXTON ROAD KELLEYTHORPE INDUSTRIAL ESTATE
DRIFFIELD
EAST YORKSHIRE
YO25 9DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MARK HODGSON Apr 1977 British Director 2013-04-01 CURRENT
MR ANDREW JAMES HODGSON May 1975 British Director 2013-04-01 CURRENT
MR MALCOLM HODGSON Secretary 2021-10-11 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1996-08-20 UNTIL 1996-08-20 RESIGNED
MR REGINALD FREDERICK HOWDEN May 1946 Director 1996-08-20 UNTIL 1998-05-29 RESIGNED
MR ALAN JOHN PHILLIPS Nov 1947 British Director 2000-12-08 UNTIL 2006-09-27 RESIGNED
MALCOLM ERNEST HODGSON Jun 1949 British Director 1996-09-19 UNTIL 2013-04-01 RESIGNED
MR IAN HOLT CROWTHER Mar 1949 Director 1996-08-20 UNTIL 2000-10-30 RESIGNED
HANS BUTLER Aug 1930 British Director 1997-03-19 UNTIL 2001-03-31 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1996-08-20 UNTIL 1996-08-20 RESIGNED
MR IAN HOLT CROWTHER Mar 1949 Secretary 1998-05-29 UNTIL 2000-12-08 RESIGNED
CHRISTINE SUSAN SCHIETAERT Feb 1960 British Secretary 2003-12-10 UNTIL 2021-10-11 RESIGNED
ANDREA NORMA PARKER Aug 1968 British Secretary 2000-10-30 UNTIL 2003-11-14 RESIGNED
MR REGINALD FREDERICK HOWDEN May 1946 Secretary 1997-01-31 UNTIL 1998-05-29 RESIGNED
MR IAN HOLT CROWTHER Mar 1949 Secretary 1996-08-20 UNTIL 2000-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Mark Hodgson 2016-04-06 4/1977 Driffield   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew James Hodgson 2016-04-06 5/1975 Driffield   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD MARKET SQUARE SECURITIES LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ONLOOKERS OPTICIANS LIMITED DRIFFIELD Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
VISIONSAVERS LIMITED EXETER Active MICRO ENTITY 86900 - Other human health activities
HODGSON MANAGEMENT LTD DRIFFIELD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Wolds Optical Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-22 31-03-2023 £235,073 Cash £282,984 equity
Wolds Optical Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-09 31-03-2022 £184,578 Cash £227,701 equity
Wolds Optical Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-16 31-03-2021 £114,531 Cash £182,517 equity
Wolds Optical Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-03 31-03-2020 £46,085 Cash £178,900 equity
Wolds Optical Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-03 31-03-2019 £86,900 Cash £171,066 equity
Wolds Optical Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-04 31-03-2018 £85,922 Cash £166,954 equity
Wolds Optical Ltd - Accounts to registrar - small 17.2 2017-09-20 31-03-2017 £117,625 Cash £205,567 equity
Wolds Optical Ltd - Abbreviated accounts 16.1 2016-08-12 31-03-2016 £138,423 Cash £223,994 equity
Wolds Optical Ltd - Limited company - abbreviated - 11.6 2015-09-10 31-03-2015 £139,912 Cash £237,772 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SULAIR SERVICES LIMITED DRIFFIELD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SULAIR HOLDINGS LIMITED DRIFFIELD Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SPARKLING TOUCHES LIMITED DRIFFIELD Active DORMANT 99999 - Dormant Company
THORNTON-VARLEY LIMITED DRIFFIELD ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
TAYLOR PLANT MACHINERY LIMITED DRIFFIELD ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
KINGSTOWN ASSOCIATES (HOLDINGS) LIMITED DRIFFIELD ENGLAND Active GROUP 70100 - Activities of head offices
MONTYREDMAN HOLDINGS LIMITED DRIFFIELD ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
D SHOTTON TRANSPORT LTD DRIFFIELD ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
AGRICULTURAL LABORATORY SERVICES LIMITED DRIFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 01610 - Support activities for crop production
COAST AND COUNTRY AGRICULTURAL LIMITED DRIFFIELD ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores