Wool Road Services Limited

General information

Name:

Wool Road Services Ltd

Office Address:

2 Homefield Place 14B Homefield Road Wimbledon SW19 4QF London

Number: 03681565

Incorporation date: 1998-12-10

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Wool Road Services Limited business has been operating on the market for at least 26 years, having launched in 1998. Started with Companies House Reg No. 03681565, Wool Road Services is categorised as a Private Limited Company with office in 2 Homefield Place 14B Homefield Road, London SW19 4QF. This enterprise's principal business activity number is 96090 which stands for Other service activities not elsewhere classified. The firm's most recent accounts describe the period up to 2023-04-05 and the most recent confirmation statement was released on 2022-12-10.

Due to the firm's constant development, it was unavoidable to acquire new directors, including: Andrew K., Mary K., Mark K. who have been collaborating since 2023-03-18 for the benefit of the business. Additionally, the managing director's responsibilities are often supported by a secretary - Mary K., who was chosen by the following business twenty six years ago.

Financial data based on annual reports

Company staff

Andrew K.

Role: Director

Appointed: 18 March 2023

Latest update: 26 February 2024

Mary K.

Role: Director

Appointed: 18 March 2023

Latest update: 26 February 2024

Mark K.

Role: Director

Appointed: 17 December 1998

Latest update: 26 February 2024

Mary K.

Role: Secretary

Appointed: 17 December 1998

Latest update: 26 February 2024

James K.

Role: Director

Appointed: 17 December 1998

Latest update: 26 February 2024

People with significant control

Mary K. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Mary K.
Notified on 11 July 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
James K.
Notified on 6 January 2021
Ceased on 11 July 2023
Nature of control:
1/2 or less of voting rights
Mark K.
Notified on 6 January 2021
Ceased on 11 July 2023
Nature of control:
1/2 or less of voting rights
Anthony G.
Notified on 10 December 2016
Ceased on 6 January 2021
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 5 April 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 5 April 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 26 November 2014
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05
Annual Accounts 13 October 2015
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 13 October 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/05 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
25
Company Age

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