WOOLLACOTT GEARS LIMITED
LLAY HALL, CEFN-Y-BEDD, WREXHAM LL12 9YG- Active
- Private Limited Company
- Company No. 00534591
- Last Updated: 01 Mar 2024
Company Profile
WOOLLACOTT GEARS LIMITED was incorporated on Friday, June 18, 1954 as a Private Limited Company with registered address in WREXHAM. WOOLLACOTT GEARS LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 70 years 8 months and 4 days.
| Name | WOOLLACOTT GEARS LIMITED |
|---|---|
| Company number | 00534591 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LLAY HALL CEFN-Y-BEDD WREXHAM LL12 9YG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Judith Sian Roe Nationality: British |
Dates: Tuesday, November 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adam Robert Perks Nationality: British |
Dates: Thursday, May 17, 2018 - Tuesday, November 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Sutton Roe Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 17, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOOLLACOTT GEARS LIMITED | 18 Jun 1954 |