W.J. WOOSTER AND SONS LIMITED - WALTHAM ABBEY
| Company Profile | Company Filings |
Overview
W.J. WOOSTER AND SONS LIMITED is a Private Limited Company from WALTHAM ABBEY ENGLAND and has the status: Active.
W.J. WOOSTER AND SONS LIMITED was incorporated 32 years ago on 04/07/1991 and has the registered number: 02626367. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
W.J. WOOSTER AND SONS LIMITED was incorporated 32 years ago on 04/07/1991 and has the registered number: 02626367. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
W.J. WOOSTER AND SONS LIMITED - WALTHAM ABBEY
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MEADGATE FARM DEPOT SEDGE GREEN
WALTHAM ABBEY
EN9 2PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PERRY WOOSTER | Jul 1971 | British | Director | 2016-09-06 | CURRENT |
| PERRY WOOSTER | Jul 1971 | British | Director | 2016-09-06 UNTIL 2020-10-07 | RESIGNED |
| MRS SAMANTHA ELIZABETH TARRIER | Jun 1977 | British | Director | 2020-10-13 UNTIL 2021-11-25 | RESIGNED |
| CAROL ANN KNAPP | Jan 1946 | British | Director | 2016-01-15 UNTIL 2016-09-06 | RESIGNED |
| MR WILLIAM JACK WOOSTER | Oct 1944 | British | Secretary | 2007-04-24 UNTIL 2022-09-16 | RESIGNED |
| JENNIFER WOOSTER | Secretary | 1996-02-01 UNTIL 2000-03-31 | RESIGNED | ||
| MR RUSSELL JACK LIDDARD | Secretary | RESIGNED | |||
| RUSSELL LIDDARD | Secretary | 2000-03-31 UNTIL 2007-04-24 | RESIGNED | ||
| PERRY WOOSTER | Jul 1971 | British | Director | 2004-04-06 UNTIL 2016-01-11 | RESIGNED |
| MR WILLIAM JACK WOOSTER | Oct 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Perry Wooster | 2022-03-01 | 7/2021 | Waltham Abbey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr William Jack Wooster | 2016-06-30 - 2022-03-01 | 10/1944 | Cheshunt Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |