Woolley Tyler Gonsalves Limited

General information

Name:

Woolley Tyler Gonsalves Ltd

Office Address:

403 Union Wharf 23 Wenlock Road N1 7SZ London

Number: 05138504

Incorporation date: 2004-05-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Woolley Tyler Gonsalves came into being in 2004 as a company enlisted under no 05138504, located at N1 7SZ London at 403 Union Wharf. The company has been in business for 20 years and its current state is active. The company's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Woolley Tyler Gonsalves Ltd reported its account information for the financial year up to 2022-06-30. Its most recent confirmation statement was submitted on 2023-05-26.

For the following limited company, the full scope of director's duties have so far been performed by Constance T. who was chosen to lead the company on 2004-05-26. That limited company had been guided by Juliette W. till November 2008. As a follow-up a different director, specifically Bettina G. quit in November 2008. To support the directors in their duties, this specific limited company has been utilizing the skills of Constance T. as a secretary since November 2008.

Financial data based on annual reports

Company staff

Constance T.

Role: Secretary

Appointed: 26 November 2008

Latest update: 14 May 2024

Constance T.

Role: Director

Appointed: 26 May 2004

Latest update: 14 May 2024

People with significant control

Constance T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Constance T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 16 December 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 16 December 2012
Annual Accounts 5 March 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 5 March 2014
Annual Accounts 24 February 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 24 February 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 March 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On 2020/06/01 director's details were changed (CH01)
filed on: 1st, June 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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