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WOOLLACOTT GEARS LIMITED

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

Company details

LLAY HALL, CEFN-Y-BEDD, WREXHAM, LL12 9YG

WOOLLACOTT GEARS LIMITED on the map

Company type: Private Limited Company
Company number: 00534591
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.18
last member list: 2015.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company WOOLLACOTT GEARS LIMITED is a Private Limited Company, registration number 00534591, established in United Kingdom on the 18. June 1954. The company is now active. The company has been in business for 62 years and 5 months. The company is based on LLAY HALL, CEFN-Y-BEDD, WREXHAM, LL12 9YG. Business of the company WOOLLACOTT GEARS LIMITED by SIC and NACE code is "25620 - Machining". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.10.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.27. We do not have any information about the company WOOLLACOTT GEARS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.25
overdue: NO
last made update: 2015.04.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1980.07.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.07.15
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.09.23
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.10.07

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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02/04/15 STATEMENT OF CAPITAL GBP 151380
Form type: SH01
Date: 2015.06.04
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ADOPT ARTICLES 02/04/2015
Form type: RES01
Date: 2015.06.04
Child documents:
Document type: ANNOTATION
Date: 2015.06.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.06.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 52200
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SECOND FILING WITH MUD 27/04/14 FOR FORM AR01
Form type: RP04
Date: 2015.02.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
Child documents:
Document type: ANNOTATION
Date: 2015.02.20
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 is registered on 20/02/2015
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SIAN PERKS / 15/03/2012
Form type: CH01
Date: 2012.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT PERKS / 15/03/2012
Form type: CH01
Date: 2012.06.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH SIAN PERKS / 15/03/2012
Form type: CH03
Date: 2012.06.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SUTTON ROE / 06/12/2009
Form type: CH01
Date: 2011.05.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SUTTON ROE / 05/12/2009
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH SIAN PERKS / 01/01/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT PERKS / 01/01/2010
Form type: CH01
Date: 2010.07.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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DIRECTOR AND SECRETARY APPOINTED JUDITH SIAN PERKS
Form type: 288a
Date: 2009.02.26
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DIRECTOR APPOINTED ADAM PERKS
Form type: 288a
Date: 2009.02.26
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALISON ROE LOGGED FORM
Form type: 288b
Date: 2009.02.08
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/05/00
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.29

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Company directors and board members:

JUDITH SIAN PERKS (current)
Secretary, ENGINEER, 2008.08.06
HEN FEUDY LIXWM ROAD NANNERCH , MOLD
CH7 5RQ, FLINTSHIRE
ADAM ROBERT PERKS (current)
Director, ENGINEER, 2008.10.16
HEN FEUDY LIXWM ROAD NANNERCH , MOLD
CH7 5RQ, FLINTSHIRE
JUDITH SIAN PERKS (current)
Director, ENGINEER, 2008.08.06
HEN FEUDY LIXWM ROAD NANNERCH , MOLD
CH7 5RQ, FLINTSHIRE
JOHN SUTTON ROE (current)
Director, ENGINEER, 1991.05.09
TY CERRIG PWLLGLAS , RUTHIN
LL15 2PD, DENBIGHSHIRE
WALES
ALISON ROE (resigned)
Secretary, 1991.05.09 - 2008.08.05
TY COCH TREFNANT , DENBIGH
LL16 4UF, CLWYD
WALES
ALISON ROE (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2008.08.05
TY COCH TREFNANT , DENBIGH
LL16 4UF, CLWYD
WALES

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Information about the Private Limited Company WOOLLACOTT GEARS 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: 2016.05.15. Reload the data