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FENTON AND WOOLF LIMITED

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

Company details

MORTON HOUSE, 80A VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3XH

FENTON AND WOOLF LIMITED on the map

Company type: Private Limited Company
Company number: 00662195
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.15
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
LETTER OF DEPOSIT - Outstanding on 1964.11.27
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.25

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006621950002
Form type: MR01
Date: 2015.03.25
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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ALTER ARTICLES 31/03/2014
Form type: RES01
Date: 2014.04.15
£2.95
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SUB-DIVISION, 31/03/14
Form type: SH02
Date: 2014.04.15
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
£2.95
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
£2.95
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/2011 FROM, 73 WIMPOLE STREET, LONDON, W1G 8AZ
Form type: AD01
Date: 2011.08.30
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
£2.95
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
£2.95
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.23
Child documents:
Document type: ANNOTATION
Date: 2008.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/07 FROM:, 12 COURT DRIVE, STANMORE, MIDDLESEX HA7 4QH
Form type: 287
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
Child documents:
Document type: ANNOTATION
Date: 2005.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
Child documents:
Document type: ANNOTATION
Date: 1999.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/99
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.13
Child documents:
Document type: ANNOTATION
Date: 1998.02.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.12
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
Child documents:
Document type: ANNOTATION
Date: 1996.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30

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Company directors and board members:

ANGELA WOOLF (current)
Secretary, 1997.12.20
12 COURT DRIVE , STANMORE
HA7 4QH, MIDDLESEX
ROSE DANIELS (current)
Director, MUSICIAN, 1991.11.30
63 MARLBOROUGH MANSIONS CANNON HILL , LONDON
NW6
MICHAEL BERNARD WOOLF (current)
Director, CHARTERED SURVEYOR, 1991.11.30
12 COURT DRIVE , STANMORE
HA7 4QH, MIDDLESEX
FRANCES FENTON (resigned)
Secretary, 1991.11.30 - 1997.10.14
12 WEST HEATH DRIVE , LONDON
NW11 7QH
FRANCES FENTON (resigned)
Director, HOUSEWIFE, 1991.11.30 - 1997.10.14
12 WEST HEATH DRIVE , LONDON
NW11 7QH
JACQUES FENTON (resigned)
Director, RETIRED, 1991.11.30 - 1995.06.24
12 WEST HEATH DRIVE , LONDON
NW11 7QH

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Information about the Private Limited Company FENTON AND WOOLF 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: 2016.05.26. Reload the data