WOOLOVERS GROUP LIMITED - BURGESS HILL
Company Profile | Company Filings |
Overview
WOOLOVERS GROUP LIMITED is a Private Limited Company from BURGESS HILL ENGLAND and has the status: Active.
WOOLOVERS GROUP LIMITED was incorporated 9 years ago on 30/12/2014 and has the registered number: 09369753. The accounts status is GROUP and accounts are next due on 31/12/2024.
WOOLOVERS GROUP LIMITED was incorporated 9 years ago on 30/12/2014 and has the registered number: 09369753. The accounts status is GROUP and accounts are next due on 31/12/2024.
WOOLOVERS GROUP LIMITED - BURGESS HILL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 01/04/2023 | 31/12/2024 |
Registered Office
WOOLOVERS HOUSE
BURGESS HILL
RH15 9NB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OLIVE TOPCO LIMITED (until 29/10/2018)
OLIVE TOPCO LIMITED (until 29/10/2018)
DE FACTO 2156 LIMITED (until 15/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2022 | 13/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK FREDERICK CAROE | Oct 1961 | British | Director | 2021-10-22 | CURRENT |
MICHAEL DAVID LESTER | Feb 1975 | British | Director | 2018-01-12 | CURRENT |
MR STEPHEN PETER KEHL | Mar 1995 | English | Director | 2023-01-05 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2014-12-30 UNTIL 2015-06-12 | RESIGNED | ||
MR ALBERT EDWARD BERNARD WIEGMAN | Mar 1952 | British | Director | 2015-06-12 UNTIL 2021-10-22 | RESIGNED |
TRAVERS SMITH LIMITED | Corporate Director | 2014-12-30 UNTIL 2015-06-12 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2014-12-30 UNTIL 2015-06-12 | RESIGNED | ||
MR ANTHONY CHRISTOPHER SILLS | Oct 1980 | British | Director | 2015-06-12 UNTIL 2018-05-16 | RESIGNED |
MR JOHN SEAN WATHERSTON | Jul 1965 | British | Director | 2016-04-21 UNTIL 2017-04-07 | RESIGNED |
MR SIMON WILLIAM TATON | Nov 1985 | British | Director | 2018-12-14 UNTIL 2020-09-30 | RESIGNED |
MR ANTHONY CHRISTOPHER SILLS | Oct 1980 | British | Director | 2018-05-16 UNTIL 2019-03-23 | RESIGNED |
MR IHOR SHERSHUNOVYCH | Jul 1985 | Ukrainian | Director | 2014-12-30 UNTIL 2015-06-12 | RESIGNED |
NEIL JONATHAN SANSOM | Sep 1960 | British | Director | 2015-10-16 UNTIL 2017-10-16 | RESIGNED |
ALISTAIR FRANCIS BIRD | Dec 1955 | British | Director | 2018-05-16 UNTIL 2021-10-22 | RESIGNED |
MR NEVILLE JOHN EVANS | Aug 1980 | British | Director | 2015-06-12 UNTIL 2016-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aurora Bidco 2 Limited | 2021-10-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Langholm Capital Nominees Limited | 2016-04-06 - 2021-10-22 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Woolovers_Group_Limited - Accounts | 2023-12-21 | 01-04-2023 | £22,776 equity |
WoolOvers_Group_Limited - Accounts | 2022-12-09 | 26-03-2022 | £22,768 equity |
WoolOvers_Group_Limited - Accounts | 2021-09-09 | 27-03-2021 | £22,678 equity |
WoolOvers_Group_Limited - Accounts | 2020-09-22 | 28-03-2020 | £22,279 equity |