0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WOLLENS LIMITED

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

Company details

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF

WOLLENS LIMITED on the map

Company type: Private Limited Company
Company number: 00726869
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.14
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.06.30
account category: MEDIUM
documents available: 1

Returns:

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

List of company documents:

buy all documents
Find out more information about WOLLENS LIMITED. Our website makes it possible to view other available documents related to WOLLENS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK KELLY
Form type: TM01
Date: 2016.03.24
£2.95
Add to cart
DIRECTOR APPOINTED MS KATE HELENA TINSLEY
Form type: AP01
Date: 2016.03.24
£2.95
Add to cart
20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 3172
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.06
£2.95
Add to cart
CURRSHO FROM 31/12/2016 TO 31/12/2015
Form type: AA01
Date: 2015.11.23
£2.95
Add to cart
CURREXT FROM 30/06/2016 TO 31/12/2016
Form type: AA01
Date: 2015.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON EDMONDS
Form type: TM01
Date: 2015.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDMONDS
Form type: TM01
Date: 2015.11.12
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK JONATHAN WARWICK KELLY
Form type: AP01
Date: 2015.11.12
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHON PAUL SOWTON
Form type: AP01
Date: 2015.11.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/11/2015 FROM, WIRRAL PARK, GLASTONBURY, SOMERSET, BA6 9XE
Form type: AD01
Date: 2015.11.12
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2015.11.12
£2.95
Add to cart
10/03/06 STATEMENT OF CAPITAL GBP 3172
Form type: SH01
Date: 2015.09.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
£2.95
Add to cart
20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.10.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.10.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.03
£2.95
Add to cart
20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
£2.95
Add to cart
20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.07
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.07.31
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.07.25
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PETER EDMONDS
Form type: TM02
Date: 2012.07.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER EDMONDS
Form type: TM01
Date: 2012.07.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JENNIFER EDMONDS
Form type: TM01
Date: 2012.07.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
£2.95
Add to cart
20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
£2.95
Add to cart
20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.24
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.02
£2.95
Add to cart
20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN EDMONDS / 23/12/2009
Form type: CH01
Date: 2009.12.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN EDMONDS / 23/12/2009
Form type: CH01
Date: 2009.12.24
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
£2.95
Add to cart
RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.15
£2.95
Add to cart
RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.01
£2.95
Add to cart
RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
Add to cart
AD 10/03/06---------, £ SI [email protected]=12, £ IC 4000/4012
Form type: 88(2)R
Date: 2006.04.13
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.29
Child documents:
Document type: ANNOTATION
Date: 2006.03.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.03.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
Add to cart
RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.10
£2.95
Add to cart
RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
Add to cart
RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
£ IC 8000/4000, 29/11/02, £ SR [email protected]=4000
Form type: 169
Date: 2002.12.13
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.12.13
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.12.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.02
£2.95
Add to cart
RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2015.11.06
HERON HOUSE, CORRIG ROAD SANDYFORD INDUSTRIAL ESTA , DUBLIN 18
IRELAND
JONATHON PAUL SOWTON (current)
Director, COMPANY DIRECTOR, 2015.11.06
OAK GREEN HOUSE 250-256 HIGH STREET , DORKING
RH4 1QT, SURREY
ENGLAND
KATE HELENA TINSLEY (current)
Director, COMPANY DIRECTOR, 2016.03.24
PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD B , OXFORD
OX4 9JF
PETER JOHN EDMONDS (resigned)
Secretary, BUILDERS MERCHANT, 1991.12.20 - 2012.07.17
WESTRIDGE 5 SPAXTON ROAD , BRIDGWATER
TA6 7JG, SOMERSET
JENNIFER SUSAN EDMONDS (resigned)
Director, NONE, 2003.01.15 - 2012.07.17
5 SPAXTON ROAD , BRIDGWATER
TA6 7JG, SOMERSET
MAY ELSIE EDMONDS (resigned)
Director, HOUSEWIFE, 1991.12.20 - 2001.08.01
FLAT 10 QUEEN ELIZABETH COURT BLAKE PLACE , BRIDGWATER
TA6 5QN, SOMERSET
NICHOLAS PETER EDMONDS (resigned)
Director, BUILDERS MERCHANT, 2000.05.31 - 2015.11.06
MANOR BARN MANOR ROAD, CHEDZOY , BRIDGWATER
TA7 8QZ, SOMERSET
PETER JOHN EDMONDS (resigned)
Director, BUILDERS MERCHANT, 1991.12.20 - 2012.07.17
WESTRIDGE 5 SPAXTON ROAD , BRIDGWATER
TA6 7JG, SOMERSET
SIMON DAVID EDMONDS (resigned)
Director, BUILDERS MERCHANT, 2000.05.31 - 2015.11.06
RUGGS BARN MOORES LANE WEMBDON , BRIDGWATER
TA5 2BB, SOMERSET
MARK JONATHAN WARWICK KELLY (resigned)
Director, COMPANY DIRECTOR, 2015.11.06 - 2016.03.24
PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD B , OXFORD
OX4 9JF
ENGLAND
ALAN JOHN KNIGHT (resigned)
Director, BUILDERS MERCHANT, 1991.12.20 - 2002.11.29
4 WELLS ROAD , GLASTONBURY
BA6 9DH, SOMERSET

Companies near to WOLLENS ltd.

Information about the Private Limited Company WOLLENS 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: 2016.05.30. Reload the data