Menna Overview
Here’s a quick overview of WOOLSTONE LTD 👀 — a Brierley Hill, West Midlands based business that started in 2006.
WOOLSTONE LTD
- Company statusactive
- Company No05816820
- Age20 years 2 months Incorporated 15 May 2006
- Officers2
Address
Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England
WOOLSTONE LTD is an active company incorporated on 15 May 2006 and based in Brierley Hill, West Midlands, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 May 2022
Confirmation Statement With Updates
5 Years Ago on 20 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 May 2021
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 29 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Feb 2019
Confirmation Statement With Updates
8 Years Ago on 23 May 2018
Change To A Person With Significant Control
8 Years Ago on 23 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 23 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Feb 2018
Resolution
8 Years Ago on 20 Sep 2017
Capital Name Of Class Of Shares
8 Years Ago on 20 Sep 2017
Capital Variation Of Rights Attached To Shares
8 Years Ago on 20 Sep 2017
Appoint Person Director Company With Name Date
8 Years Ago on 08 Sep 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 09 Aug 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILL, Navhrup | director | Jan 1982 | 08 Sept 2017 |
| GILL, Sundip Singh | director | Sep 1981 | 15 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Navhrup Gill | Jan 1982 | 23 Aug 2017 |
| Mr Sundip Singh Gill | Sep 1981 | 15 May 2017 |
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GILL, Navhrup, GILL, Sundip Singh are mutual persons.
GILL, Sundip Singh are mutual persons.
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GILL, Sundip Singh are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
VICKERS REYNOLDS & CO LTD is a mutual person.
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Menna Overview
Here’s a quick overview of WOOLSTONE LTD 👀 — a Brierley Hill, West Midlands based business that started in 2006.