WOOLLISS & SON LTD
WOOLLISS & SON LTD is an active private limited company, incorporated on 28 April 2017. The nature of the business is Wholesale of meat and meat products. The company's registered office is on Mercer Row, Louth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WOOLLISS & SON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10745887 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/04/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 29-31 MERCER ROW |
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Post Town | LOUTH |
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County | LINCOLNSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LN11 9JG |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/05/2024 |
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Last Made Up Date | 27/04/2023 |
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Return
Next Due Date | 26/05/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
46320 - Wholesale of meat and meat products
Company Name History
From incorporation onwards:
WOOLLISS & SON LTD
Directors
(The company's officers)
MRS ALISON JANE WOOLLISS
(~58 year old British national)
UNIT 8 LACEBY BUSINESS PARK, GRIMSBY ROAD, LACEBY, NORTH EAST LINCOLNSHIRE, DN37 7DP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/04/2017
MR JOHN WILLIAM WOOLLISS
(~62 year old British national)
UNIT 8 LACEBY BUSINESS PARK, GRIMSBY ROAD, LACEBY, NORTH EAST LINCOLNSHIRE, DN37 7DP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/04/2017
Shareholders
(Persons of Significant Control)
Mrs Alison Jane Woolliss
(~58 year old British national)
Unit 8, Laceby Business Park, Grimsby Road, Laceby, North East Lincolnshire, DN37 7DP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/04/2017
Mr John William Woolliss
(~62 year old British national)
Unit 8, Laceby Business Park, Grimsby Road, Laceby, North East Lincolnshire, DN37 7DP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/04/2017
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)
WOOLLISS & SON LTD: Maps
Maps show the location of the postcode of the registered office, LN11 9JG.
Map of WOOLLISS & SON LTD at local scale
Map of WOOLLISS & SON LTD at district scale
More Companies in LN11 9JG
Other companies with registered offices in LN11 9JG:
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)