Menna Overview
Here’s a quick overview of WOOL ROAD SERVICES LIMITED 👀 — a London based business that started in 1998.
WOOL ROAD SERVICES LIMITED
- Company statusactive
- Company No03681565
- Age27 years 7 months Incorporated 10 December 1998
- Officers3
Address
2 Homefield Place 14b Homefield Road, Wimbledon, London, SW19 4QF, United Kingdom
WOOL ROAD SERVICES LIMITED is an active company incorporated on 10 December 1998 and based in London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 5 April 2026. Next accounts due by 5 January 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 14 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Jul 2023
Resolution
3 Years Ago on 24 Jul 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 21 Jul 2023
Capital Cancellation Shares
3 Years Ago on 28 Apr 2023
Capital Return Purchase Own Shares
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 27 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENNEDY, Mary Frances | secretary | 17 Dec 1998 | |
| KENNEDY, James Andrew | director | Sep 1970 | 17 Dec 1998 |
| KENNEDY, Mary Frances | director | Mar 1945 | 18 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Mary Frances Kennedy | Mar 1945 | 11 Jul 2023 |
| Mr James Andrew Kennedy | Sep 1970 | 06 Jan 2021 |
| Mr Mark Richard Kennedy | Nov 1972 | 06 Jan 2021 |
| Mr Anthony Peter Cecil Gibson | Mar 1943 | 10 Dec 2016 |
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KENNEDY, Mary Frances are mutual persons.
KENNEDY, James Andrew are mutual persons.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
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BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
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BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
CROFT NOMINEES LIMITED is a mutual person.
TRAVEL AND SPORT LIMITED
KENNEDY, James Andrew are mutual persons.
CASE MANAGEMENT SOCIETY UK
BEACH SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of WOOL ROAD SERVICES LIMITED 👀 — a London based business that started in 1998.