Great Warley
Brentwood
Essex
CM13 3JU
Secretary Name | Mr Ashley Woolf |
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Nationality | British |
Status | Closed |
Appointed | 21 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Raymonds Drive Southbenfleet Essex SS7 3PL |
Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 December 2006(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 December 2006(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Website | cwoolfelectrical.com |
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Registered Address | Robins Nest 1 Bird Lane Great Warley Brentwood Essex CM13 3JU |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
1 at £1 | Mr Christopher Woolf 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,361 |
Cash | £21,985 |
Current Liabilities | £21,060 |
Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
22 March 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
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3 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
12 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
19 March 2015 | Registered office address changed from 92 Macon Way, Cranham Upminster Essex RM14 1NY to Robins Nest 1 Bird Lane Great Warley Brentwood Essex CM13 3JU on 19 March 2015 (1 page) |
19 March 2015 | Director's details changed for Mr Christopher Woolf on 19 March 2015 (2 pages) |
12 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
28 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
3 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
28 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
5 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
4 January 2010 | Secretary's details changed for Ashley Woolf on 21 December 2009 (1 page) |
4 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Director's details changed for Christopher Woolf on 21 December 2009 (2 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
19 February 2009 | Return made up to 21/12/08; full list of members (10 pages) |
15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
4 January 2008 | Return made up to 21/12/07; full list of members (6 pages) |
20 January 2007 | New secretary appointed (2 pages) |
20 January 2007 | Secretary resigned (1 page) |
20 January 2007 | Director resigned (1 page) |
20 January 2007 | New director appointed (2 pages) |
21 December 2006 | Incorporation (15 pages) |