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Home > England & Wales Companies > WOOLLEN AND COMPANY,LIMITED
Company Information for

WOOLLEN AND COMPANY,LIMITED

1 ANGEL SQUARE, MANCHESTER, M60 0AG,
Company Registration Number
00055238
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Woollen And Company,limited
WOOLLEN AND COMPANY,LIMITED was founded on 1897-12-13 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Woollen And Company,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WOOLLEN AND COMPANY,LIMITED
 
Legal Registered Office
1 ANGEL SQUARE
MANCHESTER
M60 0AG
Other companies in M60
 
Filing Information
Company Number 00055238
Company ID Number 00055238
Date formed 1897-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 06/01/2018
Account next due 11/10/2019
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-06 05:08:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOLLEN AND COMPANY,LIMITED
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Company Officers of WOOLLEN AND COMPANY,LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JANE SELLERS
 Company Secretary 2010-03-26
CWS (NO.1) LIMITED
 Director 2011-12-31
DAVID ROBERTS
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN CLIVE BAILEY
 Director 2011-07-22 2016-04-01
TIMOTHY HURRELL
 Director 2007-11-30 2011-12-31
STEPHEN HUMES
 Director 2008-01-17 2011-07-22
KATHERINE ELIZABETH ELDRIDGE
 Company Secretary 2008-01-23 2010-03-26
PHILIP GUY MCCRACKEN
 Director 2007-11-20 2008-07-26
UCL SECRETARY LIMITED
 Company Secretary 2007-01-26 2008-01-23
UCL DIRECTOR 1 LIMITED
 Director 2007-01-26 2008-01-23
STEVEN RUSSELL SILVER
 Director 2007-01-26 2008-01-22
JOHN LESLIE FRENCH
 Company Secretary 2005-02-03 2007-01-26
MICHAEL HOWARTH
 Company Secretary 2005-02-03 2007-01-26
JOHN EDWARD WHITHAM
 Company Secretary 2005-02-03 2007-01-26
JOHN LESLIE FRENCH
 Director 2005-02-03 2007-01-26
MICHAEL HOWARTH
 Director 2005-02-03 2007-01-26
JOHN EDWARD WHITHAM
 Director 2005-02-03 2007-01-26
JOAN WARBURTON
 Company Secretary 1992-04-16 2005-02-03
COLIN CAMPBELL DAVIDSON
 Director 1992-04-16 2005-02-03
PAUL KERSHAW
 Director 1995-12-05 2005-02-03
JESSIE KERSHAW
 Director 1992-04-16 2002-06-21
CLIFFORD HAROLD KERSHAW
 Director 1992-04-16 1995-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CWS (NO.1) LIMITED MEMBER A (4) LIMITED Director 2016-10-03 CURRENT 2008-06-20 Active
CWS (NO.1) LIMITED MEMBER B (4) LIMITED Director 2016-10-03 CURRENT 2008-06-20 Active
CWS (NO.1) LIMITED TCG PENSION TRUSTEES (SOUTHERN) LIMITED Director 2015-06-01 CURRENT 1948-03-23 Converted / Closed
CWS (NO.1) LIMITED FUNERAL SERVICES (IRELAND) LIMITED Director 2014-12-17 CURRENT 2002-06-19 Active
CWS (NO.1) LIMITED TCG PENSION TRUSTEES (NORTH WEST) LIMITED Director 2014-12-01 CURRENT 1920-03-17 Active - Proposal to Strike off
CWS (NO.1) LIMITED TCG PENSION TRUSTEES (NORTHERN) LIMITED Director 2014-12-01 CURRENT 1888-10-31 Active
CWS (NO.1) LIMITED HARRISONS (VEHICLES) LIMITED Director 2014-11-03 CURRENT 1951-03-28 Converted / Closed
CWS (NO.1) LIMITED BELLCHARM MOTORS LIMITED Director 2014-11-03 CURRENT 1976-05-18 Converted / Closed
CWS (NO.1) LIMITED CO-OPERATIVE GROUP MOTORS LIMITED Director 2014-11-03 CURRENT 1956-06-06 Active
CWS (NO.1) LIMITED S. & C. JONES (BEDDAU) LIMITED Director 2014-10-06 CURRENT 1980-07-11 Dissolved 2015-05-19
CWS (NO.1) LIMITED HOULDSWORTH (2016) LIMITED Director 2014-10-06 CURRENT 1991-10-29 Converted / Closed
CWS (NO.1) LIMITED NCH NEWCO LIMITED Director 2014-10-06 CURRENT 1956-07-25 Converted / Closed
CWS (NO.1) LIMITED RED HALL LIMITED Director 2014-10-06 CURRENT 1971-12-31 Converted / Closed
CWS (NO.1) LIMITED GEORGE HINCHLIFFE LIMITED Director 2014-10-06 CURRENT 1949-05-09 Converted / Closed
CWS (NO.1) LIMITED HINCHLIFFE MEDICAL LIMITED Director 2014-10-06 CURRENT 1982-07-27 Converted / Closed
CWS (NO.1) LIMITED J. & E. MILLS LIMITED Director 2014-10-06 CURRENT 1978-07-19 Converted / Closed
CWS (NO.1) LIMITED K.G.ORME LIMITED Director 2014-10-06 CURRENT 1972-07-20 Converted / Closed
CWS (NO.1) LIMITED LATTERGRANGE LIMITED Director 2014-10-06 CURRENT 1972-08-23 Converted / Closed
CWS (NO.1) LIMITED LAYFORD (2016) LIMITED Director 2014-10-06 CURRENT 1963-06-25 Converted / Closed
CWS (NO.1) LIMITED LLOYD NIELD LIMITED Director 2014-10-06 CURRENT 1978-09-14 Converted / Closed
CWS (NO.1) LIMITED MAYFAIR (HYDE) LIMITED Director 2014-10-06 CURRENT 1966-08-08 Converted / Closed
CWS (NO.1) LIMITED MILLER & BARTON LIMITED Director 2014-10-06 CURRENT 1977-02-18 Converted / Closed
CWS (NO.1) LIMITED ROTAHURST LIMITED Director 2014-10-06 CURRENT 1990-12-13 Converted / Closed
CWS (NO.1) LIMITED W.H. & R. COOPER LIMITED Director 2014-10-06 CURRENT 1963-10-25 Converted / Closed
CWS (NO.1) LIMITED WILLIAMS (2016) LIMITED Director 2014-10-06 CURRENT 1982-12-02 Converted / Closed
CWS (NO.1) LIMITED SCHOLES & LOMAX LIMITED Director 2014-10-06 CURRENT 1996-10-03 Active
CWS (NO.1) LIMITED A.M.L. HOLDINGS (U.K.) LIMITED Director 2014-10-06 CURRENT 1997-06-11 Converted / Closed
CWS (NO.1) LIMITED ALLSOP & BURLEY LIMITED Director 2014-10-06 CURRENT 1965-02-05 Converted / Closed
CWS (NO.1) LIMITED C.WELSBY LIMITED Director 2014-10-06 CURRENT 1962-11-30 Converted / Closed
CWS (NO.1) LIMITED THE CENTRE (DROYLSDEN) LIMITED Director 2014-10-06 CURRENT 1984-12-20 Converted / Closed
CWS (NO.1) LIMITED COOPER, CLARK (2016) LIMITED Director 2014-10-06 CURRENT 1971-12-15 Converted / Closed
CWS (NO.1) LIMITED FYLDE PHARMACIES LIMITED Director 2014-10-06 CURRENT 1976-12-20 Converted / Closed
CWS (NO.1) LIMITED G.B. & C.A. DAVIES (MACCLESFIELD) LIMITED Director 2014-10-06 CURRENT 1975-05-14 Converted / Closed
CWS (NO.1) LIMITED G.W. YATES LIMITED Director 2014-10-06 CURRENT 1962-09-12 Converted / Closed
CWS (NO.1) LIMITED KARSONS 2016 LIMITED Director 2014-10-06 CURRENT 1985-07-03 Active
CWS (NO.1) LIMITED MILLGATE INSURANCE BROKERS LIMITED Director 2014-06-30 CURRENT 1986-07-03 Converted / Closed
CWS (NO.1) LIMITED CFS SERVICES LIMITED Director 2014-03-19 CURRENT 2004-10-15 Converted / Closed
CWS (NO.1) LIMITED CIS FINANCE LIMITED Director 2014-03-19 CURRENT 1999-10-12 Converted / Closed
CWS (NO.1) LIMITED CIS ASSET MANAGERS LIMITED Director 2014-02-18 CURRENT 1999-10-13 Converted / Closed
CWS (NO.1) LIMITED J.H. MCELLIN LIMITED Director 2012-10-01 CURRENT 1961-03-27 Converted / Closed
CWS (NO.1) LIMITED TIMESHARE TRAVEL INTERNATIONAL LIMITED Director 2011-12-31 CURRENT 1991-04-12 Converted / Closed
CWS (NO.1) LIMITED GLOBAL FLIGHT LINE LIMITED Director 2011-12-31 CURRENT 1998-01-20 Converted / Closed
CWS (NO.1) LIMITED HALEREST LIMITED Director 2011-12-31 CURRENT 1989-02-24 Converted / Closed
CWS (NO.1) LIMITED HELLO HOLIDAYS LIMITED Director 2011-12-31 CURRENT 2002-04-18 Converted / Closed
CWS (NO.1) LIMITED HOLIDAY NOW LIMITED Director 2011-12-31 CURRENT 1999-11-10 Converted / Closed
CWS (NO.1) LIMITED HOURDS COMPUTING LIMITED Director 2011-12-31 CURRENT 1974-07-26 Converted / Closed
CWS (NO.1) LIMITED HOURDS DESIGN LIMITED Director 2011-12-31 CURRENT 1987-04-21 Converted / Closed
CWS (NO.1) LIMITED HOURDS INVESTMENTS LIMITED Director 2011-12-31 CURRENT 1956-08-20 Converted / Closed
CWS (NO.1) LIMITED HOURDS MARKETING LIMITED Director 2011-12-31 CURRENT 1974-08-14 Converted / Closed
CWS (NO.1) LIMITED HOURDS TRAVEL LIMITED Director 2011-12-31 CURRENT 1969-08-06 Converted / Closed
CWS (NO.1) LIMITED HOUSE OF TRAVEL (2016) LIMITED Director 2011-12-31 CURRENT 1978-07-10 Converted / Closed
CWS (NO.1) LIMITED INSTANT CRUISE HOLIDAYS LIMITED Director 2011-12-31 CURRENT 2003-04-03 Converted / Closed
CWS (NO.1) LIMITED INSTANT HOLIDAYS LIMITED Director 2011-12-31 CURRENT 1986-12-02 Converted / Closed
CWS (NO.1) LIMITED JOURNEYS DIRECT LIMITED Director 2011-12-31 CURRENT 2004-05-18 Converted / Closed
CWS (NO.1) LIMITED KENNET & AVON CONVENIENCE STORES LIMITED Director 2011-12-31 CURRENT 1997-05-16 Converted / Closed
CWS (NO.1) LIMITED MANCHESTER AIRPORT TRAVEL LIMITED Director 2011-12-31 CURRENT 1999-03-23 Converted / Closed
CWS (NO.1) LIMITED NEWINCCO 50 LIMITED Director 2011-12-31 CURRENT 2001-05-18 Converted / Closed
CWS (NO.1) LIMITED OMEGA TRAVEL (ROYTON) LIMITED Director 2011-12-31 CURRENT 1991-11-08 Converted / Closed
CWS (NO.1) LIMITED PAPAVER LIMITED Director 2011-12-31 CURRENT 1953-03-28 Converted / Closed
CWS (NO.1) LIMITED PERSONAL TRAVEL ADVISORS LIMITED Director 2011-12-31 CURRENT 1992-07-21 Converted / Closed
CWS (NO.1) LIMITED QUICK TRAVEL LIMITED Director 2011-12-31 CURRENT 1954-03-20 Converted / Closed
CWS (NO.1) LIMITED SEARCH HOLIDAYS LIMITED Director 2011-12-31 CURRENT 2004-02-23 Converted / Closed
CWS (NO.1) LIMITED SEARCH TRAVEL LIMITED Director 2011-12-31 CURRENT 2004-02-23 Converted / Closed
CWS (NO.1) LIMITED SEATSAVERS LIMITED Director 2011-12-31 CURRENT 1996-05-03 Converted / Closed
CWS (NO.1) LIMITED SOLUNA TRAVEL SERVICES LIMITED Director 2011-12-31 CURRENT 1970-02-25 Converted / Closed
CWS (NO.1) LIMITED STAFFORDSHIRE TRAVEL LIMITED Director 2011-12-31 CURRENT 1984-06-25 Converted / Closed
CWS (NO.1) LIMITED SUN CHOICE LIMITED Director 2011-12-31 CURRENT 2002-04-18 Converted / Closed
CWS (NO.1) LIMITED SUNSHARE MANAGEMENT SERVICES LIMITED Director 2011-12-31 CURRENT 1994-12-13 Converted / Closed
CWS (NO.1) LIMITED SUNSHARE VACATIONS LIMITED Director 2011-12-31 CURRENT 1991-04-12 Converted / Closed
CWS (NO.1) LIMITED SUNWIN TOURS LIMITED Director 2011-12-31 CURRENT 1950-12-12 Converted / Closed
CWS (NO.1) LIMITED SUNWIN TRAVEL LIMITED Director 2011-12-31 CURRENT 1991-10-28 Converted / Closed
CWS (NO.1) LIMITED TONY IREDALE TRAVEL CENTRE LIMITED Director 2011-12-31 CURRENT 1986-04-03 Converted / Closed
CWS (NO.1) LIMITED TRAVEL NOW LIMITED Director 2011-12-31 CURRENT 1993-06-15 Converted / Closed
CWS (NO.1) LIMITED TRAVEL WITH IMAGINATION LIMITED Director 2011-12-31 CURRENT 2004-11-29 Converted / Closed
CWS (NO.1) LIMITED TRAVEL XTRAS LTD. Director 2011-12-31 CURRENT 1995-08-14 Converted / Closed
CWS (NO.1) LIMITED U2 CAN TRAVEL LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED VOUCHER TRAVEL CLUB LIMITED Director 2011-12-31 CURRENT 1995-01-26 Converted / Closed
CWS (NO.1) LIMITED WISE TRAVEL LIMITED Director 2011-12-31 CURRENT 1992-06-26 Converted / Closed
CWS (NO.1) LIMITED WORLD CHOICE LIMITED Director 2011-12-31 CURRENT 1993-08-26 Converted / Closed
CWS (NO.1) LIMITED WORLDWIDE FLIGHTFINDERS LIMITED Director 2011-12-31 CURRENT 1988-05-10 Converted / Closed
CWS (NO.1) LIMITED WORLDWIDE HOLIDAYS LIMITED Director 2011-12-31 CURRENT 1984-08-28 Converted / Closed
CWS (NO.1) LIMITED WORLDWIDE TRAVEL CLUB LIMITED Director 2011-12-31 CURRENT 1995-01-06 Converted / Closed
CWS (NO.1) LIMITED YELLOW SUN HOLIDAYS LIMITED Director 2011-12-31 CURRENT 2003-10-15 Converted / Closed
CWS (NO.1) LIMITED 2CAN TRAVEL LIMITED Director 2011-12-31 CURRENT 2002-11-18 Converted / Closed
CWS (NO.1) LIMITED ACCESS BUSINESS TRAVEL LIMITED Director 2011-12-31 CURRENT 1991-09-24 Converted / Closed
CWS (NO.1) LIMITED ACCESS HOLIDAY CLUB LIMITED Director 2011-12-31 CURRENT 1992-08-11 Converted / Closed
CWS (NO.1) LIMITED AQUASUN TRAVEL LIMITED Director 2011-12-31 CURRENT 1988-12-16 Converted / Closed
CWS (NO.1) LIMITED BELL TRAVEL LIMITED Director 2011-12-31 CURRENT 1970-05-19 Converted / Closed
CWS (NO.1) LIMITED BOURNE TRAVEL GROUP LIMITED Director 2011-12-31 CURRENT 2002-04-04 Converted / Closed
CWS (NO.1) LIMITED BROMPTON HOMES LTD. Director 2011-12-31 CURRENT 1986-04-04 Converted / Closed
CWS (NO.1) LIMITED BUSINESS ROUTES LIMITED Director 2011-12-31 CURRENT 1992-06-26 Converted / Closed
CWS (NO.1) LIMITED CO-OP BUSINESS TRAVEL LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED CO-OP CITY BREAKS LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED CO-OP CRUISE HOLIDAYS LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED CO-OP SKI AND ADVENTURE HOLIDAYS LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED CO-OPERATIVE TRAVEL LIMITED Director 2011-12-31 CURRENT 2000-11-23 Converted / Closed
CWS (NO.1) LIMITED CROMERFIELD LIMITED Director 2011-12-31 CURRENT 1988-10-13 Converted / Closed
CWS (NO.1) LIMITED CRUISE SAVERS INTERNATIONAL LIMITED Director 2011-12-31 CURRENT 1994-05-24 Converted / Closed
CWS (NO.1) LIMITED CUMBRIA CRUISE CLUB LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED CUMBRIA CRUISES LIMITED Director 2011-12-31 CURRENT 2006-12-18 Converted / Closed
CWS (NO.1) LIMITED CUMBRIA GROUP & BUSINESS TRAVEL LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED DISCOUNT FLIGHT CENTRE (YORKSHIRE) LIMITED Director 2011-12-31 CURRENT 1999-03-23 Converted / Closed
CWS (NO.1) LIMITED DUNSTAN BREARLEY TRAVEL LIMITED Director 2011-12-31 CURRENT 1987-11-24 Converted / Closed
CWS (NO.1) LIMITED FIESTA SUN LIMITED Director 2011-12-31 CURRENT 2004-05-18 Converted / Closed
CWS (NO.1) LIMITED FIESTA TRAVEL LIMITED Director 2011-12-31 CURRENT 1984-06-21 Converted / Closed
CWS (NO.1) LIMITED EKONSOL LIMITED Director 2011-12-31 CURRENT 2000-03-23 Active - Proposal to Strike off
CWS (NO.1) LIMITED UNCL 8 LIMITED Director 2011-12-31 CURRENT 2000-12-01 Active
CWS (NO.1) LIMITED NCH RETAIL LIMITED Director 2008-06-02 CURRENT 2008-06-02 Converted / Closed
CWS (NO.1) LIMITED CO-OPERATIVE PROPERTY LIMITED Director 2008-05-27 CURRENT 2008-05-27 Converted / Closed
DAVID ROBERTS KENNET & AVON CONVENIENCE STORES LIMITED Director 2016-04-01 CURRENT 1997-05-16 Converted / Closed
DAVID ROBERTS MISA ASSOCIATES LIMITED Director 2016-04-01 CURRENT 2005-08-23 Converted / Closed
DAVID ROBERTS VIOLET S PROPCO LIMITED Director 2016-04-01 CURRENT 2005-08-05 Active
DAVID ROBERTS MEMBER A (4) LIMITED Director 2015-09-10 CURRENT 2008-06-20 Active
DAVID ROBERTS MEMBER B (4) LIMITED Director 2015-09-03 CURRENT 2008-06-20 Active
DAVID ROBERTS ASSOCIATION OF CONVENIENCE STORES LIMITED Director 2014-06-01 CURRENT 2000-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-16DS01Application to strike the company off the register
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR CWS (NO.1) LIMITED
2019-07-18AP01DIRECTOR APPOINTED JONATHAN MICHAEL WORMALD
2019-01-09SH20Statement by Directors
2019-01-09SH19Statement of capital on 2019-01-09 GBP 100.00
2019-01-09CAP-SSSolvency Statement dated 27/12/18
2019-01-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/01/18
2017-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 11/01/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 11/01/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 30000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-17AP01DIRECTOR APPOINTED MR DAVID ROBERTS
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CLIVE BAILEY
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 30000
2015-08-06AR0131/07/15 ANNUAL RETURN FULL LIST
2015-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 11/01/15
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/14
2014-10-07AA01Current accounting period extended from 02/01/15 TO 11/01/15
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 30000
2014-08-28AR0131/07/14 ANNUAL RETURN FULL LIST
2014-04-24AR0116/04/14 ANNUAL RETURN FULL LIST
2014-02-27CH01Director's details changed for Mr Steven Clive Bailey on 2014-02-27
2013-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/13
2013-04-26AR0116/04/13 FULL LIST
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HURRELL
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES
2012-04-23AR0116/04/12 FULL LIST
2012-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-27AP02CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED
2011-08-25AP01DIRECTOR APPOINTED MR STEVEN CLIVE BAILEY
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMES
2011-04-18AR0116/04/11 FULL LIST
2011-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
2010-11-12AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HURRELL / 01/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUMES / 01/08/2010
2010-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
2010-06-01AA01PREVSHO FROM 04/01/2010 TO 02/01/2010
2010-04-19AR0116/04/10 FULL LIST
2010-03-26TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
2010-03-26AP03SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
2010-02-23AA01PREVSHO FROM 11/01/2010 TO 04/01/2010
2009-06-30AAFULL ACCOUNTS MADE UP TO 10/01/09
2009-04-16363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-02-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-02-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-12AAFULL ACCOUNTS MADE UP TO 12/01/08
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR PHILIP MCCRACKEN
2008-04-22363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-29288aNEW SECRETARY APPOINTED
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-29288bDIRECTOR RESIGNED
2008-01-29288bDIRECTOR RESIGNED
2008-01-29288bSECRETARY RESIGNED
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: UNITED CO-OPERATIVES LIMITED SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1RY
2007-12-06225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 11/01/08
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-07-12363sRETURN MADE UP TO 16/04/07; CHANGE OF MEMBERS
2007-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-11288aNEW SECRETARY APPOINTED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-09287REGISTERED OFFICE CHANGED ON 09/07/07 FROM: CASTLE HOUSE ANGEL STREET SHEFFIELD SOUTH YORKSHIRE S3 8LS
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-07-13363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-16363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-02-16288bSECRETARY RESIGNED
2005-02-16288bDIRECTOR RESIGNED
2005-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-16288bDIRECTOR RESIGNED
2005-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 19 LOVE STREET SHEFFIELD S3 8NZ
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WOOLLEN AND COMPANY,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOOLLEN AND COMPANY,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-05-28 Satisfied SHEFFIELD CO-OPERATIVE SOCIETY LIMITED
LEGAL MORTGAGE 1999-06-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-10-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-11
Annual Accounts
2014-01-02
Annual Accounts
2013-01-05
Annual Accounts
2011-12-31
Annual Accounts
2011-01-01
Annual Accounts
2010-01-02

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOOLLEN AND COMPANY,LIMITED

Intangible Assets
Patents
We have not found any records of WOOLLEN AND COMPANY,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOLLEN AND COMPANY,LIMITED
Trademarks
We have not found any records of WOOLLEN AND COMPANY,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOLLEN AND COMPANY,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WOOLLEN AND COMPANY,LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WOOLLEN AND COMPANY,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOOLLEN AND COMPANY,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOOLLEN AND COMPANY,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M60 0AG