H E Woolley Limited

Company Name	H E Woolley Limited
Director	Henry Robert Wilmot
Company Status	Active
Company Number	04043385
Category	Private Limited Company
Incorporation Date	31 July 2000(20 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Sir Henry Robert Wilmot
Date of Birth	April 1967 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 October 2000(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beck House Great Broughton North Yorkshire TS9 7EZ

Secretary Name	Susan Clare Wilmot
Nationality	British
Status	Current
Appointed	23 October 2000(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Secretary
Correspondence Address	Beck House Great Broughton North Yorkshire TS9 7EZ

Director Name	Mr Frank Nicholson
Date of Birth	February 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(11 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2015)
Role	Business Adviser
Country of Residence	England
Correspondence Address	Cocken House Chester Le Street Co Durham DH3 4EH

Director Name	Archers (Incorporations) Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB

Secretary Name	Archers (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB

Contact

Website	www.hewoolley.co.uk/
Telephone	01642 247337
Telephone region	Middlesbrough

Location

Registered Address	1a Startforth Road Middlesbrough Teesside TS2 1PT
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

10k at £1	Sir Henry R. Wilmot 100.00% Ordinary

Financials

Year	2014
Net Worth	£684,611
Cash	£151,699
Current Liabilities	£309,639

Accounts

Latest Accounts	30 September 2019 (1 year, 5 months ago)
Next Accounts Due	30 June 2021 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 July 2020 (7 months, 1 week ago)
Next Return Due	13 August 2021 (5 months, 1 week from now)

Charges

8 July 2004	Delivered on: 24 July 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property being 0.8 acres of f/h land at startforth road, middlesbrough t/no. CE48227. See the mortgage charge document for full details. Outstanding
10 July 2003	Delivered on: 24 July 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 October 2000	Delivered on: 6 November 2000 Satisfied on: 12 November 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
1 September 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 10,000 (4 pages)
31 July 2015	Director's details changed for Sir Henry Robert Wilmot on 31 July 2015 (2 pages)
31 July 2015	Secretary's details changed for Susan Clare Wilmot on 31 July 2015 (1 page)
1 June 2015	Termination of appointment of Frank Nicholson as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Frank Nicholson as a director on 1 June 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10,000 (5 pages)
20 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 10,000 (5 pages)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
27 June 2012	Appointment of Frank Nicholson as a director (3 pages)
17 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Register inspection address has been changed (1 page)
13 August 2010	Director's details changed for Sir Henry Robert Wilmot on 31 July 2010 (2 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 August 2009	Return made up to 31/07/09; full list of members (3 pages)
18 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 August 2008	Return made up to 31/07/08; full list of members (3 pages)
21 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 August 2007	Return made up to 31/07/07; full list of members (2 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
10 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 August 2005	Return made up to 31/07/05; full list of members (2 pages)
5 August 2005	Location of debenture register (1 page)
21 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 August 2004	Return made up to 31/07/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 August 2004	Registered office changed on 03/08/04 from: newport works forty foot road middlesbrough cleveland TS2 1HG (1 page)
24 July 2004	Particulars of mortgage/charge (3 pages)
20 February 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
12 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2003	Return made up to 31/07/03; full list of members (6 pages)
24 July 2003	Particulars of mortgage/charge (3 pages)
5 December 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
13 September 2002	Return made up to 31/07/02; full list of members (6 pages)
7 January 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
5 September 2001	Return made up to 31/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 November 2000	Company name changed barton house (no 57) LIMITED\certificate issued on 09/11/00 (2 pages)
6 November 2000	Particulars of mortgage/charge (4 pages)
3 November 2000	New secretary appointed (2 pages)
31 October 2000	Memorandum and Articles of Association (10 pages)
31 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
31 October 2000	Ad 23/10/00--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
31 October 2000	£ nc 1000/10000 23/10/00 (1 page)
26 October 2000	Registered office changed on 26/10/00 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
31 July 2000	Incorporation (16 pages)

H E Woolley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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