H E WOOLLEY LIMITED - TEESSIDE


Company Profile Company Filings

Overview

H E WOOLLEY LIMITED is a Private Limited Company from TEESSIDE and has the status: Active.
H E WOOLLEY LIMITED was incorporated 23 years ago on 31/07/2000 and has the registered number: 04043385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

H E WOOLLEY LIMITED - TEESSIDE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1A STARTFORTH ROAD
TEESSIDE
TS2 1PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR HENRY ROBERT WILMOT Apr 1967 British Director 2000-10-23 CURRENT
SUSAN CLARE WILMOT British Secretary 2000-10-23 CURRENT
MR ANDREW JAMES HALL May 1986 British Director 2024-01-01 CURRENT
MR STEPHEN ALEXANDER MORRISON Aug 1976 British Director 2024-01-01 CURRENT
ARCHERS (INCORPORATIONS) LIMITED Director 2000-07-31 UNTIL 2000-10-23 RESIGNED
MR FRANK NICHOLSON Feb 1954 British Director 2012-05-01 UNTIL 2015-06-01 RESIGNED
ARCHERS (SECRETARIAL) LIMITED Corporate Secretary 2000-07-31 UNTIL 2000-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hew Eot Ltd 2022-11-15 Middlesbrough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir Henry Robert Wilmot 2016-07-31 - 2022-11-15 4/1967 Ownership of shares 75 to 100 percent

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HEW EOT LIMITED MIDDLESBROUGH ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
H E Woolley Limited 30/09/2022 iXBRL 2023-06-30 30-09-2022 £691,619 Cash £1,627,658 equity
H E Woolley Limited 30/09/2021 iXBRL 2022-07-01 30-09-2021 £359,168 Cash £1,389,704 equity
H E Woolley Limited 30/09/2020 iXBRL 2021-07-01 30-09-2020 £524,233 Cash £1,285,778 equity
H E Woolley Limited 30/09/2019 iXBRL 2020-06-25 30-09-2019 £277,599 Cash £1,093,793 equity
H E Woolley Limited 30/09/2018 iXBRL 2019-06-20 30-09-2018 £196,528 Cash £981,383 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED MATERIAL HANDLING LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
10CAST LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BUBO AI LTD MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HEW EOT LIMITED MIDDLESBROUGH ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company