Woolsey Holdings Limited. net worth, address, company information. Free

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Woolsey Holdings Limited (reg no NI038837) is a private limited company founded on 2000-06-19. The firm is located at 72 Aghory Road, Portadown, Craigavon BT62 3ST. Woolsey Holdings Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Woolsey Holdings Limited
Number	NI038837
Date of Incorporation:	2000-06-19
End of financial year:	31 December
Address:	72 Aghory Road, Portadown, Craigavon, BT62 3ST
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the above-mentioned company, we can name: Dawn P. (in the company from 15 May 2020), Mary W. (appointment date: 19 April 2005), Robert W. (appointed on 27 July 2000). 1 secretary is also present: Robert W. (appointed on 19 April 2005). The Companies House indexes 1 person of significant control - Woolsey Group (Ni) Limited, a company which is located at Aghory Road, Portadown, BT62 3ST Craigavon, Co Armagh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	7,413,075	7,544,179
Fixed Assets	593,747	221,182
Total Assets Less Current Liabilities	7,982,315	7,699,854

People with significant control

Woolsey Group (Ni) Limited

4 June 2016

Address	72 Aghory Road, Portadown, Craigavon, Co Armagh, BT62 3ST, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni633477
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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	Download filing
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 13th, August 2019 \| accounts	Free Download

	Download filing
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 13th, August 2019 \| accounts	Free Download
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 4th, June 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, September 2016 \| accounts	Free Download (6 pages)
(AD02) New sail address C/O Gmcg Portadown 17 Mandeville Street Portadown Craigavon County Armagh BT62 3PB. Change occurred at an unknown date. Company's previous address: C/O Robinson & Company 17 Mandeville Street Portadown Craigavon County Armagh BT62 3PB Northern Ireland. filed on: 22nd, July 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-19 filed on: 22nd, July 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-07-22: 12000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-19 filed on: 24th, June 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-19 filed on: 26th, June 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-06-26: 12000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 6th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-19 filed on: 26th, June 2013 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 20th, November 2012 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 20th, November 2012 \| incorporation	Free Download (15 pages)
(AA) Small company accounts for the period up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-19 filed on: 22nd, June 2012 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2010-12-31 filed on: 20th, September 2011 \| accounts	Free Download (12 pages)
(AD03) Register(s) moved to registered inspection location filed on: 27th, June 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-19 filed on: 27th, June 2011 \| annual return	Free Download (7 pages)
(AD02) Register inspection address has been changed filed on: 24th, June 2011 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 72 Ahorey Road Portadown BT62 3ST on 2010-07-30 filed on: 30th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-19 filed on: 30th, July 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2008-12-31 filed on: 15th, November 2009 \| accounts	Free Download (13 pages)
(371S(NI)) 19/06/09 annual return shuttle filed on: 6th, July 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/07 annual accts filed on: 6th, November 2008 \| accounts	Free Download (17 pages)
(AURES(NI)) Auditor resignation filed on: 12th, September 2008 \| auditors	Free Download (1 page)
(371S(NI)) 19/06/08 annual return shuttle filed on: 26th, June 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/06 annual accts filed on: 14th, November 2007 \| accounts	Free Download (8 pages)
(371S(NI)) 19/06/07 annual return shuttle filed on: 22nd, June 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/05 annual accts filed on: 6th, November 2006 \| accounts	Free Download (8 pages)
(371S(NI)) 19/06/06 annual return shuttle filed on: 28th, July 2006 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/04 annual accts filed on: 24th, November 2005 \| accounts	Free Download (8 pages)
(371S(NI)) 19/06/05 annual return shuttle filed on: 17th, August 2005 \| annual return	Free Download (5 pages)
(AC(NI)) 31/12/03 annual accts filed on: 27th, October 2004 \| accounts	Free Download (8 pages)
(371S(NI)) 19/06/04 annual return shuttle filed on: 6th, July 2004 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/02 annual accts filed on: 20th, October 2003 \| accounts	Free Download (7 pages)
(233(NI)) Change of ARD filed on: 8th, October 2003 \| accounts
(371S(NI)) 19/06/03 annual return shuttle filed on: 26th, June 2003 \| annual return	Free Download (5 pages)
(AC(NI)) 19/12/01 annual accts filed on: 29th, October 2002 \| accounts	Free Download (16 pages)
(371S(NI)) 19/06/02 annual return shuttle filed on: 24th, June 2002 \| annual return	Free Download (5 pages)
(371S(NI)) 19/06/01 annual return shuttle filed on: 27th, September 2001 \| annual return	Free Download (5 pages)
(233(NI)) Change of ARD filed on: 7th, December 2000 \| accounts
(G98-2(NI)) Return of allot of shares filed on: 4th, December 2000 \| capital
(UDM+A(NI)) Updated mem and arts filed on: 12th, September 2000 \| incorporation	Free Download (17 pages)
(G98-2(NI)) Return of allot of shares filed on: 8th, September 2000 \| capital
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 8th, September 2000 \| resolution
(UDM+A(NI)) Updated mem and arts filed on: 18th, August 2000 \| incorporation
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 18th, August 2000 \| resolution
(133(NI)) Not of incr in nom cap filed on: 18th, August 2000 \| capital
(295(NI)) Change in sit reg add filed on: 18th, August 2000 \| address
(ARTS(NI)) Articles filed on: 19th, June 2000 \| incorporation
(MEM(NI)) Memorandum filed on: 19th, June 2000 \| incorporation

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	Download filing
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 13th, August 2019 \| accounts	Free Download
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 4th, June 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, September 2016 \| accounts	Free Download (6 pages)
(AD02) New sail address C/O Gmcg Portadown 17 Mandeville Street Portadown Craigavon County Armagh BT62 3PB. Change occurred at an unknown date. Company's previous address: C/O Robinson & Company 17 Mandeville Street Portadown Craigavon County Armagh BT62 3PB Northern Ireland. filed on: 22nd, July 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-19 filed on: 22nd, July 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-07-22: 12000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-19 filed on: 24th, June 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-19 filed on: 26th, June 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-06-26: 12000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 6th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-19 filed on: 26th, June 2013 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 20th, November 2012 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 20th, November 2012 \| incorporation	Free Download (15 pages)
(AA) Small company accounts for the period up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-19 filed on: 22nd, June 2012 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2010-12-31 filed on: 20th, September 2011 \| accounts	Free Download (12 pages)
(AD03) Register(s) moved to registered inspection location filed on: 27th, June 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-19 filed on: 27th, June 2011 \| annual return	Free Download (7 pages)
(AD02) Register inspection address has been changed filed on: 24th, June 2011 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 72 Ahorey Road Portadown BT62 3ST on 2010-07-30 filed on: 30th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-19 filed on: 30th, July 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2008-12-31 filed on: 15th, November 2009 \| accounts	Free Download (13 pages)
(371S(NI)) 19/06/09 annual return shuttle filed on: 6th, July 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/07 annual accts filed on: 6th, November 2008 \| accounts	Free Download (17 pages)
(AURES(NI)) Auditor resignation filed on: 12th, September 2008 \| auditors	Free Download (1 page)
(371S(NI)) 19/06/08 annual return shuttle filed on: 26th, June 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/06 annual accts filed on: 14th, November 2007 \| accounts	Free Download (8 pages)
(371S(NI)) 19/06/07 annual return shuttle filed on: 22nd, June 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/05 annual accts filed on: 6th, November 2006 \| accounts	Free Download (8 pages)
(371S(NI)) 19/06/06 annual return shuttle filed on: 28th, July 2006 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/04 annual accts filed on: 24th, November 2005 \| accounts	Free Download (8 pages)
(371S(NI)) 19/06/05 annual return shuttle filed on: 17th, August 2005 \| annual return	Free Download (5 pages)
(AC(NI)) 31/12/03 annual accts filed on: 27th, October 2004 \| accounts	Free Download (8 pages)
(371S(NI)) 19/06/04 annual return shuttle filed on: 6th, July 2004 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/02 annual accts filed on: 20th, October 2003 \| accounts	Free Download (7 pages)
(233(NI)) Change of ARD filed on: 8th, October 2003 \| accounts
(371S(NI)) 19/06/03 annual return shuttle filed on: 26th, June 2003 \| annual return	Free Download (5 pages)
(AC(NI)) 19/12/01 annual accts filed on: 29th, October 2002 \| accounts	Free Download (16 pages)
(371S(NI)) 19/06/02 annual return shuttle filed on: 24th, June 2002 \| annual return	Free Download (5 pages)
(371S(NI)) 19/06/01 annual return shuttle filed on: 27th, September 2001 \| annual return	Free Download (5 pages)
(233(NI)) Change of ARD filed on: 7th, December 2000 \| accounts
(G98-2(NI)) Return of allot of shares filed on: 4th, December 2000 \| capital
(UDM+A(NI)) Updated mem and arts filed on: 12th, September 2000 \| incorporation	Free Download (17 pages)
(G98-2(NI)) Return of allot of shares filed on: 8th, September 2000 \| capital
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 8th, September 2000 \| resolution
(UDM+A(NI)) Updated mem and arts filed on: 18th, August 2000 \| incorporation
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 18th, August 2000 \| resolution
(133(NI)) Not of incr in nom cap filed on: 18th, August 2000 \| capital
(295(NI)) Change in sit reg add filed on: 18th, August 2000 \| address
(ARTS(NI)) Articles filed on: 19th, June 2000 \| incorporation
(MEM(NI)) Memorandum filed on: 19th, June 2000 \| incorporation