• UK
  • WOOLLACOTT GEARS LIMITED - Llay Hall, Cefn-Y-Bedd, Wrexham, LL12 9YG, United Kingdom

Company Information

Company registration number
00534591
Company Status
LIVE
Country
United Kingdom
Registered Address
Llay Hall
Cefn-Y-Bedd
Wrexham
LL12 9YG
Llay Hall, Cefn-Y-Bedd, Wrexham, LL12 9YG UK

Management

Managing Directors
ROE, John Sutton
ROE, Judith Sian
Company secretaries
ROE, Judith Sian

Company Details

Type of Business
ltd
Incorporated
1954-06-18
Age Of Company
1954-06-18 69 years
SIC/NACE
25620

Ownership

Beneficial Owners
-
-
Miss Judith Sian Roe

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-27
Annual Return
Due Date: 2024-05-11
Last Date: 2023-04-27

WOOLLACOTT GEARS LIMITED Company Description

WOOLLACOTT GEARS LIMITED is a ltd registered in United Kingdom with the Company reg no 00534591. Its current trading status is "live". It was registered 1954-06-18. It has declared SIC or NACE codes as "25620". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-27.It can be contacted at Llay Hall .
More information

Get WOOLLACOTT GEARS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Woollacott Gears Limited - Llay Hall, Cefn-Y-Bedd, Wrexham, LL12 9YG, United Kingdom

1954-06-18 69 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-01-26) - CH01

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  • notification-of-a-person-with-significant-control (2024-01-26) - PSC01

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  • cessation-of-a-person-with-significant-control (2024-01-26) - PSC07

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  • termination-director-company-with-name-termination-date (2024-01-26) - TM01

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  • change-person-secretary-company-with-change-date (2024-01-26) - CH03

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  • confirmation-statement-with-no-updates (2023-06-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA

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  • confirmation-statement-with-no-updates (2022-05-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA

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  • confirmation-statement-with-no-updates (2021-05-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA

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  • confirmation-statement-with-no-updates (2020-05-04) - CS01

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  • legacy (2019-05-30) - RP04CS01

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  • confirmation-statement-with-no-updates (2019-04-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA

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  • legacy (2019-06-11) - RP04CS01

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  • second-filing-of-annual-return-with-made-up-date (2019-05-30) - RP04AR01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-10) - AA

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  • notification-of-a-person-with-significant-control (2018-06-12) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-06-12) - PSC07

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  • confirmation-statement-with-no-updates (2018-04-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-17) - AA

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  • confirmation-statement (2017-05-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2015-02-20) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01

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  • resolution (2015-06-04) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA

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  • capital-allotment-shares (2015-06-04) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01

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  • change-person-director-company-with-change-date (2012-06-20) - CH01

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  • change-person-secretary-company-with-change-date (2012-06-20) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-04-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-05-10) - AA

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  • change-person-director-company-with-change-date (2011-05-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01

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  • change-person-director-company-with-change-date (2010-07-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-05-20) - AA

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  • legacy (2009-04-27) - 363a

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  • legacy (2009-02-26) - 288a

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  • legacy (2009-02-08) - 288b

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  • legacy (2008-07-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-12) - AA

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  • legacy (2008-05-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-06-23) - AA

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  • legacy (2006-05-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-11-08) - AA

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  • legacy (2005-04-28) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-09-22) - AA

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  • legacy (2004-06-04) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-07-24) - AA

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  • legacy (2003-05-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-05-14) - AA

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  • legacy (2002-05-01) - 363s

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  • legacy (2001-05-02) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-07-26) - AA

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  • accounts-with-accounts-type-small (2000-09-01) - AA

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  • legacy (2000-05-05) - 363s

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  • accounts-with-accounts-type-small (1999-05-16) - AA

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  • legacy (1999-04-28) - 363s

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  • legacy (1998-05-12) - 363s

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  • accounts-with-accounts-type-small (1998-05-11) - AA

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  • legacy (1997-08-04) - 363s

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  • accounts-with-accounts-type-small (1997-03-24) - AA

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  • legacy (1996-08-22) - 288

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  • legacy (1996-05-21) - 363s

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  • accounts-with-accounts-type-small (1996-05-14) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-09-11) - AA

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  • legacy (1995-04-27) - 363s

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  • legacy (1994-10-07) - 395

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  • legacy (1994-09-05) - 363s

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  • accounts-with-accounts-type-small (1994-03-29) - AA

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  • accounts-with-accounts-type-full (1993-09-24) - AA

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  • legacy (1993-05-25) - 363s

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  • accounts-with-accounts-type-full (1992-06-18) - AA

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  • legacy (1992-05-12) - 363s

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  • accounts-with-accounts-type-small (1991-07-16) - AA

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  • legacy (1991-06-05) - 363b

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  • legacy (1990-06-27) - 363

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  • accounts-with-accounts-type-small (1990-05-02) - AA

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  • legacy (1989-01-11) - 225(1)

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  • legacy (1989-05-04) - 288

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  • legacy (1989-11-06) - 363

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  • accounts-with-accounts-type-small (1989-11-06) - AA

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  • legacy (1989-06-23) - 225(1)

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  • legacy (1988-10-17) - 363

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  • accounts-with-accounts-type-small (1988-10-17) - AA

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  • accounts-with-accounts-type-small (1987-10-21) - AA

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  • legacy (1987-10-21) - 363

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  • legacy (1987-09-23) - 395

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-10-22) - 363

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  • accounts-with-accounts-type-small (1986-09-27) - AA

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