Wool Road Services Limited (reg no 03681565) is a private limited company established on 1998-12-10 originating in United Kingdom. The firm is located at 2 Homefield Place 14B Homefield Road, Wimbledon, London SW19 4QF. Wool Road Services Limited is operating under SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name Wool Road Services Limited
Number 03681565
Date of Incorporation: December 10, 1998
End of financial year: 05 April
Address: 2 Homefield Place 14B Homefield Road, Wimbledon, London, SW19 4QF
SIC code: 96090 - Other service activities not elsewhere classified

As for the 4 directors that can be found in the aforementioned company, we can name: Andrew K. (in the company from 18 March 2023), Mary K. (appointment date: 18 March 2023), Mark K. (appointed on 17 December 1998). 1 secretary is in the company: Mary K. (appointed on 17 December 1998). The Companies House reports 4 persons of significant control, namely: Mary K. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, James K. owns 1/2 or less of voting rights, Mark K. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 131,016 95,886 59,853 - - 51,551 52,222 15,400
Fixed Assets 14,900 14,900 14,900 10,760 - - - -
Number Shares Allotted - - 97 97 97 - - -
Shareholder Funds 139,950 103,209 69,957 57,099 51,719 - - -
Total Assets Less Current Liabilities 139,950 103,209 69,957 - - - - -
Tangible Fixed Assets - - 14,900 10,760 - - - -

People with significant control

Mary K.
11 July 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
James K.
6 January 2021 - 11 July 2023
Nature of control: 25-50% voting rights
Mark K.
6 January 2021 - 11 July 2023
Nature of control: 25-50% voting rights
Anthony G.
10 December 2016 - 6 January 2021
Nature of control: 50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/04/05
filed on: 20th, October 2023 | accounts
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