G WOOLACOTT & SON LIMITED
G WOOLACOTT & SON LIMITED is an active private limited company, incorporated on 13 July 2005. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Marsh Road, Crediton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. G WOOLACOTT & SON LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05506820 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/07/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | G WOOLACOTT & SON LTD T/A FIX AUTO MID DEVON |
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Address Line 2 | MARSH ROAD |
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Post Town | CREDITON |
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County | DEVON |
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Postcode | EX17 1EU |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/07/2024 |
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Last Made Up Date | 12/07/2023 |
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Return
Next Due Date | 09/08/2016 |
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Last Made Up Date | 12/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45200 - Maintenance and repair of motor vehicles
Company Name History
From incorporation onwards:
G WOOLACOTT & SON LIMITED
Directors
(The company's officers)
DOMINIC ANTHONY LAMB
(~42 year old English national)
G WOOLACOTT & SON LTD T/A FIX AUTO MID DEVON, MARSH ROAD, CREDITON, DEVON, EX17 1EU
- Current Director
- Gives occupation as BODYSHOP OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2023
ALENA WOOLACOTT
(~41 year old British national)
MARSH ROAD LORDS MEADOW INDUSTRIAL ESTATE, CREDITON, DEVON, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2018
ERIKA WOOLACOTT
(~44 year old British national)
MARSH ROAD LORDS MEADOW INDUSTRIAL ESTATE, CREDITON, DEVON, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2018
MR KEVIN MARTIN WOOLACOTT
(~70 year old British national)
MARSH ROAD LORDS MEADOW INDUSTRIAL ESTATE, CREDITON, DEVON, UNITED KINGDOM
- Current Director
- Gives occupation as CAR BODY REPAIRER
- Usually resident in UNITED KINGDOM
Appointed on 13/07/2005
MRS LOUISE VALERIE ANN WOOLACOTT
(~66 year old British national)
MARSH ROAD LORDS MEADOW INDUSTRIAL ESTATE, CREDITON, DEVON, EX17 1EU, UNITED KINGDOM
- Current Director
- Gives occupation as OFFICE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 13/07/2005
MRS LOUISE VALERIE ANN WOOLACOTT
(~66 year old British national)
MARSH ROAD LORDS MEADOW INDUSTRIAL ESTATE, CREDITON, DEVON, UNITED KINGDOM
- Current Secretary
- Gives occupation as OFFICE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 13/07/2005
Shareholders
(Persons of Significant Control)
Mrs Louise Valerie Ann Woolacott
(~66 year old British national)
Westbury, Alexandra Road, Crediton, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Kevin Martin Woolacott
(~70 year old British national)
Marsh Road, Lords Meadow Industrial Estate, Crediton, Devon, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Louise Valerie Ann Woolacott
(~66 year old British national)
Marsh Road, Lords Meadow Industrial Estate, Crediton, Devon, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)