| Company Name | Wooltown Ltd |
|---|---|
| Director | Alice Helen Beatrice Marsden |
| Company Status | Active |
| Company Number | 13089923 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2020(3 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Miss Alice Helen Beatrice Marsden |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 2 First Floor 2 Stoneham Street Coggeshall Colchester Essex CO6 1TT |
| Secretary Name | Miss Alice Marsden |
|---|---|
| Status | Current |
| Appointed | 11 November 2023(2 years, 10 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | Room 2 First Floor 2 Stoneham Street Coggeshall Colchester Essex CO6 1TT |
| Director Name | Mr Jon Marsden |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2020(same day as company formation) |
| Role | Aviation |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Secretary Name | Mr Jonathan Marsden |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Miss Alice Helen Beatrice Marsden |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2021(2 weeks after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 01 April 2021) |
| Role | Undewriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, 159 Moulsham Street Chelmsford Essex CM2 0LD |
| Secretary Name | Mr Jon Marsden |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2021(2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 11 November 2023) |
| Role | Company Director |
| Correspondence Address | Room 2 First Floor 2 Stoneham Street Coggeshall Colchester Essex CO6 1TT |
| Director Name | Mrs Lesley Helen Marsden |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2021(3 months, 1 week after company formation) |
| Appointment Duration | 9 months (resigned 01 January 2022) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 1st Floor, 159 Moulsham Street Chelmsford Essex CM2 0LD |
Location
| Registered Address | Room 2 First Floor 2 Stoneham Street Coggeshall Colchester Essex CO6 1TT |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Coggeshall |
| Ward | Coggeshall |
| Built Up Area | Coggeshall |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Charges
| 13 December 2022 | Delivered on: 15 December 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All estates or interests in property (which includes leasehold and freehold) owned by wooltown LTD as at the date of this charge and subsequently owned, including 'the woolpack, 91 church street, coggeshall, colchester , CO6 1UB registered at hm land registry under title number EX474981. Outstanding |
|---|---|
| 13 December 2022 | Delivered on: 15 December 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Property known as the woolpack inn, 91 church street, coggeshall, colchester, CO6 1UB registered at hm land registry under title number EX474981.. Including all fixtures, fittings, fixed plant and machinery, and benefit any covenants given in relation to the property. Outstanding |
| 4 June 2021 | Delivered on: 21 June 2021 Persons entitled: E-Money Capital LTD Classification: A registered charge Particulars: By way of legal mortgage, all freehold and leasehold property now vested. In the company, together with all buildings, fixtures (including trade fixtures). And fixed plan and machinery from time to time on that property;. By way of fixed charge, all estates or interest in any freehold and leasehold property. Of the company (not being property charged by clause 2.1.1) now and in the future. Vested in the company, together with all buildings, fixtures (including trade fixtures). And fixed plan and machinery from time to time on that property. Outstanding |
| 4 June 2021 | Delivered on: 14 June 2021 Persons entitled: E-Money Capital LTD Classification: A registered charge Particulars: All that freehold property known as the woolpack 91 church street coggeshall colchester CO6 1UB. Outstanding |
Filing History
| 7 January 2021 | Termination of appointment of Jonathan Marsden as a secretary on 1 January 2021 (1 page) |
|---|---|
| 7 January 2021 | Appointment of Miss Alice Helen Beatrice Marsden as a director on 1 January 2021 (2 pages) |
| 7 January 2021 | Termination of appointment of Jonathan Marsden as a director on 1 January 2021 (1 page) |
| 7 January 2021 | Appointment of Mr Jon Marsden as a secretary on 1 January 2021 (2 pages) |
| 18 December 2020 | Incorporation Statement of capital on 2020-12-18
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