Wootton Securities Limited

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General information

Name:

Wootton Securities Ltd

Office Address:

19 Pinehurst Cubbington CV32 7XA Leamington Spa

Number: 02787961

Incorporation date: 1993-02-09

Dissolution date: 2020-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1993 is the year of the founding of Wootton Securities Limited, a firm which was located at 19 Pinehurst, Cubbington in Leamington Spa. It was established on 1993-02-09. Its registered no. was 02787961 and its zip code was CV32 7XA. This company had been active on the British market for approximately twenty seven years up until 2020-03-17.

Penelope S. was the company's director, appointed twenty four years ago.

Penelope S. was the individual who had control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ian S.

Role: Secretary

Appointed: 17 June 2010

Latest update: 19 September 2023

Penelope S.

Role: Director

Appointed: 13 December 2000

Latest update: 19 September 2023

People with significant control

Penelope S.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 16 March 2020
Confirmation statement last made up date 02 March 2019
Annual Accounts 13 May 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 13 May 2014
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 August 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 September 2016
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 1 December 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 17 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 17 December 2012
Annual Accounts 30 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Sunday 31st March 2019 (AA)
filed on: 9th, December 2019
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Leigh, Christou & Co Leofric House Binley Road

Post code:

CV3 1JN

City / Town:

Coventry

HQ address,
2013

Address:

Leofric House Binley Road

Post code:

CV3 1JN

City / Town:

Coventry

HQ address,
2014

Address:

Leofric House Binley Road

Post code:

CV3 1JN

City / Town:

Coventry

Accountant/Auditor,
2014

Name:

Leigh Christou Ltd

Address:

Leofric House Binley Road

Post code:

CV3 1JN

City / Town:

Coventry

Accountant/Auditor,
2012 - 2013

Name:

Leigh Christou Llp

Address:

Leofric House Binley Road

Post code:

CV3 1JN

City / Town:

Coventry

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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