WOOLLONS & HARWOOD LIMITED

WOOLLONS & HARWOOD LIMITED is an active private limited company, incorporated on 28 January 1926. The nature of the business includes Retail sale of hardware, paints and glass in specialised stores and one other classification. The company's registered office is on Acomb Road, York. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. WOOLLONS & HARWOOD LIMITED has no previous names. The company has eight mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	124 ACOMB ROAD
Post Town	YORK
County	NORTH YORKSHIRE
Postcode	YO24 4EY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	4
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47520 - Retail sale of hardware, paints and glass in specialised stores

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WOOLLONS & HARWOOD LIMITED

Directors

(The company's officers)

MRS FIONA JANE WOOLLONS

(~62 year old British national)

FOSTON HOUSE FOSTON, YORK, NORTH YORKSHIRE, YO60 7QG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/07/2009

MATTHEW JOE WOOLLONS

(~26 year old British national)

124 ACOMB ROAD, YORK, NORTH YORKSHIRE, YO24 4EY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/10/2023

MEGAN JANE WOOLLONS

(~24 year old British national)

124 ACOMB ROAD, YORK, NORTH YORKSHIRE, YO24 4EY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/10/2023

PAUL JENNISON WOOLLONS

(~65 year old British national)

FOSTON HOUSE, FOSTON, YORK, YO60 7QG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/1991

MRS FIONA JANE WOOLLONS

(~62 year old British national)

FOSTON HOUSE FOSTON, YORK, NORTH YORKSHIRE, YO60 7QG

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/07/2009

Shareholders

(Persons of Significant Control)

Mr Paul Jennison Woollons

(~65 year old British national)

124, Acomb Road, York, North Yorkshire, YO24 4EY

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

WOOLLONS PROPERTIES LIMITED

PAUL JENNISON WOOLLONS

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)