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WOOLFORD PROPERTIES LIMITED - C/O Magal Automotive Ltd., Baldwin Road, Stourport-On-Severn, DY13 9BB, United Kingdom
Company Information
- Company registration number
- 04623971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Magal Automotive Ltd.
- Baldwin Road
- Stourport-On-Severn
- DY13 9BB
- England C/O Magal Automotive Ltd., Baldwin Road, Stourport-On-Severn, DY13 9BB, England UK
Management
- Managing Directors
- BAINS, Davinder
- KEJRIWAL, Rahul Krishna
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-23
- Age Of Company 2002-12-23 21 years
- SIC/NACE
- 25110
Ownership
- Beneficial Owners
- -
- Remsons Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEAUJO (610) LIMITED
- Filing of Accounts
- Due Date: 2022-12-30
- Last Date: 2021-03-30
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2022-12-31
- Last Date: 2021-12-17
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WOOLFORD PROPERTIES LIMITED Company Description
- WOOLFORD PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04623971. Its current trading status is "live". It was registered 2002-12-23. It was previously called MEAUJO (610) LIMITED. It has declared SIC or NACE codes as "25110". It has 2 directors The latest accounts are filed up to 01/07/2011. The latest annual return was filed up to 2012-12-20.It can be contacted at C/o Magal Automotive Ltd. .
Get WOOLFORD PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woolford Properties Limited - C/O Magal Automotive Ltd., Baldwin Road, Stourport-On-Severn, DY13 9BB, United Kingdom
- 2002-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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accounts-with-accounts-type-small (2021-09-22) - AA
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accounts-with-accounts-type-small (2021-05-13) - AA
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accounts-with-accounts-type-small (2021-04-22) - AA
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change-to-a-person-with-significant-control (2021-02-12) - PSC05
keyboard_arrow_right 2020
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mortgage-charge-part-both-with-charge-number (2020-10-23) - MR05
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-06) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-29) - MR01
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confirmation-statement-with-updates (2020-12-24) - CS01
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change-sail-address-company-with-old-address-new-address (2020-12-08) - AD02
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mortgage-satisfy-charge-full (2020-11-03) - MR04
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resolution (2020-11-25) - RESOLUTIONS
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memorandum-articles (2020-11-25) - MA
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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cessation-of-a-person-with-significant-control (2020-11-04) - PSC07
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notification-of-a-person-with-significant-control (2020-11-04) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-03) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-08) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-30) - TM01
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legacy (2019-04-03) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-15) - MR01
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legacy (2019-04-16) - PARENT_ACC
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legacy (2019-04-03) - AGREEMENT2
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mortgage-satisfy-charge-full (2019-04-17) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-22) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-16) - AA
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-05) - TM02
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-28) - AA01
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accounts-with-accounts-type-full (2018-04-10) - AA
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change-account-reference-date-company-current-shortened (2018-02-15) - AA01
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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confirmation-statement-with-no-updates (2018-12-28) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-12) - MR04
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-24) - AA
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legacy (2017-02-09) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-16) - AD01
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termination-secretary-company-with-name-termination-date (2017-02-16) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-10) - MR01
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termination-secretary-company-with-name-termination-date (2017-05-23) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-11-14) - AP04
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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resolution (2017-05-24) - RESOLUTIONS
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memorandum-articles (2017-05-24) - MA
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resolution (2017-06-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-14) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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change-person-director-company-with-change-date (2016-01-18) - CH01
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change-person-director-company-with-change-date (2016-01-20) - CH01
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change-person-director-company-with-change-date (2016-02-08) - CH01
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resolution (2016-06-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-07) - MR01
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memorandum-articles (2016-07-07) - MA
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change-person-director-company-with-change-date (2016-08-12) - CH01
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mortgage-satisfy-charge-full (2016-09-26) - MR04
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legacy (2016-12-13) - GUARANTEE2
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legacy (2016-12-13) - PARENT_ACC
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change-person-secretary-company-with-change-date (2016-02-08) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-30) - AA
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legacy (2015-12-30) - PARENT_ACC
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legacy (2015-12-30) - GUARANTEE2
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legacy (2015-12-30) - AGREEMENT2
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-02-13) - AA
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legacy (2014-02-13) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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mortgage-satisfy-charge-full (2014-05-09) - MR04
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accounts-with-accounts-type-total-exemption-full (2014-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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legacy (2014-10-17) - AGREEMENT2
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legacy (2014-10-17) - GUARANTEE2
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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legacy (2013-12-19) - GUARANTEE2
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legacy (2013-12-19) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number (2013-06-13) - MR01
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mortgage-create-with-deed-with-charge-number (2013-06-14) - MR01
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resolution (2013-06-27) - RESOLUTIONS
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legacy (2013-06-27) - CAP-SS
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legacy (2013-06-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-06-27) - SH19
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-30) - CH01
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change-person-director-company-with-change-date (2012-05-28) - CH01
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accounts-with-accounts-type-full (2012-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-full (2011-11-02) - AA
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accounts-with-accounts-type-full (2011-03-31) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-20) - CH01
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legacy (2010-03-02) - MG01
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move-registers-to-sail-company (2010-12-21) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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change-sail-address-company (2010-12-21) - AD02
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accounts-with-accounts-type-full (2010-05-04) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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change-corporate-secretary-company-with-change-date (2009-12-29) - CH04
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legacy (2009-05-14) - 363a
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accounts-with-accounts-type-full (2009-04-28) - AA
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legacy (2009-03-04) - 225
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legacy (2009-02-10) - 288c
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legacy (2009-02-03) - 288c
keyboard_arrow_right 2008
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legacy (2008-08-22) - 288a
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legacy (2008-01-28) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-28) - AA
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legacy (2007-02-15) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-19) - AA
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legacy (2006-01-05) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-07) - 363s
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accounts-with-accounts-type-full (2005-12-29) - AA
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auditors-resignation-company (2005-02-03) - AUD
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-23) - AA
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legacy (2004-07-19) - 288c
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legacy (2004-04-26) - 225
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resolution (2004-02-24) - RESOLUTIONS
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legacy (2004-02-02) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-02-06) - CERTNM
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legacy (2003-03-01) - 288a
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legacy (2003-03-04) - 287
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legacy (2003-03-10) - 288b
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legacy (2003-03-21) - 287
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legacy (2003-03-21) - 288a
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legacy (2003-03-21) - 288b
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resolution (2003-03-23) - RESOLUTIONS
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legacy (2003-03-23) - 123
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legacy (2003-03-23) - 88(2)R
keyboard_arrow_right 2002
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incorporation-company (2002-12-23) - NEWINC