WOOL ROAD SERVICES LIMITED

WOOL ROAD SERVICES LIMITED is an active private limited company, incorporated on 10 December 1998. The nature of the business is Other service activities n.e.c.. The company's registered office is on Homefield Road, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. WOOL ROAD SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 HOMEFIELD PLACE 14B HOMEFIELD ROAD
Address Line 2	WIMBLEDON
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW19 4QF

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	07/01/2017
Last Made Up Date	10/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

WOOL ROAD SERVICES LIMITED

Directors

(The company's officers)

MR ANDREW DAVID KENNEDY

(~81 year old British national)

2 HOMEFIELD PLACE 14 B HOMEFIELD ROAD, WIMBLEDON, LONDON, SW19 4QF, UNITED KINGDOM

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 18/03/2023

MR JAMES KENNEDY

(~53 year old British national)

1 LONGDOWN ROAD, EPSOM, SURREY, KT17 3PT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/12/1998

MR MARK RICHARD KENNEDY

(~51 year old British national)

20 STABLEFIELDS DRIVE 20 STABLEFIELDS DRIVE, NORTH KILWORTH, LUTTERWORTH, LE17 6HR, UNITED KINGDOM

Current Director
Gives occupation as SCHOOL MASTER
Usually resident in UNITED KINGDOM

Appointed on 17/12/1998

MRS MARY FRANCES KENNEDY

(~79 year old British national)

2 HOMEFIELD PLACE 14 B HOMEFIELD ROAD, LONDON, SW19 4QF, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 18/03/2023

MRS MARY FRANCES KENNEDY

(~79 year old British national)

19 WOOL ROAD, WIMBLEDON, LONDON, SW20 0HN

Current Secretary

Appointed on 17/12/1998

Shareholders

(Persons of Significant Control)

Mrs Mary Frances Kennedy

(~79 year old British national)

2 Homefield Place, 14b Homefield Road, Wimbledon, London, SW19 4QF, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/07/2023

Connections

(Shared officers)

SWEET CHARIOT LEISURE LIMITED

MR JAMES KENNEDY

TRAVEL AND SPORT LIMITED

MR JAMES KENNEDY

Source: Companies House

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)