Menna Overview
Here’s a quick overview of BRIAN WOOLNOUGH (HOLDINGS) LIMITED 👀 — a Woodford Green, Essex based business that started in 2002.
BRIAN WOOLNOUGH (HOLDINGS) LIMITED
- Company statusactive
- Company No04448824
- Age24 years 2 months Incorporated 28 May 2002
- Officers5
Address
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
BRIAN WOOLNOUGH (HOLDINGS) LIMITED is an active company incorporated on 28 May 2002 and based in Woodford Green, Essex, England. The company was registered 24 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)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 28 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 28 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
Confirmation Statement With Updates
7 Years Ago on 29 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 May 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 30 May 2018
Change To A Person With Significant Control
8 Years Ago on 30 May 2018
Change To A Person With Significant Control
8 Years Ago on 30 May 2018
Change To A Person With Significant Control
8 Years Ago on 30 May 2018
Change To A Person With Significant Control
8 Years Ago on 30 May 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 31 May 2017
Change Person Director Company With Change Date
9 Years Ago on 19 Apr 2017
Change Person Director Company With Change Date
9 Years Ago on 18 Apr 2017
Change Person Director Company With Change Date
9 Years Ago on 18 Apr 2017
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Paul Richard | secretary | 25 Sept 2008 | |
| GREEN, Dawn | director | May 1967 | 02 Nov 2014 |
| GREEN, Paul Richard | director | Dec 1964 | 25 Sept 2008 |
| MASON, Mark Raymond | director | Jun 1960 | 25 Sept 2008 |
| MASON, Michaela | director | Jun 1960 | 02 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Raymond Mason | Jun 1960 | 01 Jun 2016 |
| Mrs Dawn Green | May 1967 | 01 Jun 2016 |
| Mrs Michaela Mason | Jun 1960 | 01 Jun 2016 |
| Mr Paul Richard Green | Dec 1964 | 01 Jun 2016 |
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Here’s a quick overview of BRIAN WOOLNOUGH (HOLDINGS) LIMITED 👀 — a Woodford Green, Essex based business that started in 2002.