Marsh Lane
Sheffield
Yorkshire
S21 5RA
Director Name | Mr Paul Joseph Woolley |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Buildhurst House Renishaw Sheffield S21 3WA |
Director Name | Mr John Robert Galloway |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2017(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 March 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Longleys Farm Bridge Of Allan Stirling Stirlingshire FK9 4NE Scotland |
Website | woolleybrothers.co.uk |
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Registered Address | Rother Valley Way Holbrook Sheffield Yorkshire S20 3RW |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Mosborough |
Built Up Area | Sheffield |
Address Matches | 3 other UK companies use this postal address |
3k at £1 | Paul Joseph Woolley 50.00% Ordinary |
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3k at £1 | Steven Woolley 50.00% Ordinary |
Year | 2014 |
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Turnover | £44,333,136 |
Gross Profit | £3,840,690 |
Net Worth | £7,639,391 |
Cash | £1,435,738 |
Current Liabilities | £948,852 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 14 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 28 September 2024 (6 months from now) |
1 October 2021 | Delivered on: 5 October 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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5 January 2021 | Confirmation statement made on 15 December 2020 with updates (5 pages) |
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25 November 2020 | Memorandum and Articles of Association (15 pages) |
25 November 2020 | Resolutions
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8 October 2020 | Group of companies' accounts made up to 31 December 2019 (26 pages) |
18 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
10 July 2019 | Group of companies' accounts made up to 31 December 2018 (25 pages) |
8 January 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
5 September 2018 | Group of companies' accounts made up to 31 December 2017 (27 pages) |
11 January 2018 | Notification of J.W. Galloway Limited as a person with significant control on 27 March 2017 (2 pages) |
11 January 2018 | Confirmation statement made on 15 December 2017 with updates (6 pages) |
11 August 2017 | Group of companies' accounts made up to 31 December 2016 (24 pages) |
11 August 2017 | Group of companies' accounts made up to 31 December 2016 (24 pages) |
12 May 2017 | Appointment of Mr John Robert Galloway as a director on 12 May 2017 (2 pages) |
12 May 2017 | Appointment of Mr John Robert Galloway as a director on 12 May 2017 (2 pages) |
29 April 2017 | Particulars of variation of rights attached to shares (2 pages) |
29 April 2017 | Change of share class name or designation (2 pages) |
29 April 2017 | Particulars of variation of rights attached to shares (2 pages) |
29 April 2017 | Change of share class name or designation (2 pages) |
12 April 2017 | Statement of capital following an allotment of shares on 27 March 2017
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12 April 2017 | Statement of capital following an allotment of shares on 27 March 2017
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16 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
16 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
22 July 2016 | Group of companies' accounts made up to 31 December 2015 (26 pages) |
22 July 2016 | Group of companies' accounts made up to 31 December 2015 (26 pages) |
11 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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24 September 2015 | Group of companies' accounts made up to 31 December 2014 (20 pages) |
24 September 2015 | Group of companies' accounts made up to 31 December 2014 (20 pages) |
11 September 2015 | Previous accounting period shortened from 31 December 2015 to 31 December 2014 (1 page) |
11 September 2015 | Previous accounting period shortened from 31 December 2015 to 31 December 2014 (1 page) |
15 July 2015 | Statement of capital following an allotment of shares on 15 December 2014
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15 July 2015 | Statement of capital following an allotment of shares on 15 December 2014
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15 December 2014 | Incorporation Statement of capital on 2014-12-15
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15 December 2014 | Incorporation Statement of capital on 2014-12-15
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