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MICHAEL WOOLLEY LIMITED

Learn more about MICHAEL WOOLLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAYFIELD HOUSE, MAYFIELD FLAT, CROSS IN HAND, HEATHFIELD, EAST SUSSEX, TN21 0TU

MICHAEL WOOLLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00472698
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

P.R.C.WOOLLEY
LEGAL CHARGE - Outstanding on 1997.06.30

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 2650
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.31
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.09
£2.95
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SECRETARY APPOINTED MR ADRIAN CROMAR WALKER
Form type: AP03
Date: 2014.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHELE WALKER
Form type: TM01
Date: 2014.05.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHELE WALKER
Form type: TM02
Date: 2014.05.12
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.08
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.27
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.12
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELE SUSAN WALKER / 31/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/03
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/01/03 FROM:, 242B BLACKFRIARS ROAD, LONDON, SE1 9UF
Form type: 287
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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S386 DIS APP AUDS 12/06/96
Form type: (W)ELRES
Date: 1996.07.22
£2.95
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S366A DISP HOLDING AGM 12/06/96
Form type: (W)ELRES
Date: 1996.07.22
£2.95
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S252 DISP LAYING ACC 12/06/96
Form type: (W)ELRES
Date: 1996.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/94 FROM:, 1-4 TOOLEY STREET, LONDON BRIDGE, LONDON, SE1 2SY
Form type: 287
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.30

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Company directors and board members:

ADRIAN CROMAR WALKER (current)
Secretary, 2014.05.12
MAYFIELD HOUSE MAYFIELD FLAT CROSS IN HAND , HEATHFIELD
TN21 0TU, EAST SUSSEX
ENGLAND
ADRIAN CROMAR WALKER (current)
Director, 1991.12.31
MAYFIELD HOUSE MAYFIELD FLAT CROSS IN HAND , HEATHFIELD
TN21 0TU, EAST SUSSEX
MICHELE SUSAN WALKER (resigned)
Secretary, 1995.06.06 - 2014.05.12
MAYFIELD HOUSE MAYFIELD FLAT , HEATHFIELD
TN21 0TU, EAST SUSSEX
PATRICIA CHRISTINE RACHEL WOOLLEY (resigned)
Secretary, 1991.12.31 - 1995.06.06
FLAT 6 VICEROY LODGE 143 KINGSWAY , HOVE
BN3 4RA, EAST SUSSEX
MICHELE SUSAN WALKER (resigned)
Director, COMPANY DIRECTOR, 2005.02.16 - 2014.05.12
MAYFIELD HOUSE MAYFIELD FLAT , HEATHFIELD
TN21 0TU, EAST SUSSEX
PATRICIA CHRISTINE RACHEL WOOLLEY (resigned)
Director, 1991.12.31 - 1995.06.06
FLAT 6 VICEROY LODGE 143 KINGSWAY , HOVE
BN3 4RA, EAST SUSSEX

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Information about the Private Limited Company MICHAEL WOOLLEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data