WOOLBRO (DISTRIBUTION) LIMITED - BRADFORD


Company Profile Company Filings

Overview

WOOLBRO (DISTRIBUTION) LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
WOOLBRO (DISTRIBUTION) LIMITED was incorporated 29 years ago on 07/10/1994 and has the registered number: 02976465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WOOLBRO (DISTRIBUTION) LIMITED - BRADFORD

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 7 GB BUSINESS PARK
BRADFORD
WEST YORKSHIRE
BD4 9HZ

This Company Originates in : United Kingdom
Previous trading names include:
UNEEDA DOLL COMPANY LIMITED (until 07/01/2009)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE DOUGLAS MCDONALD Aug 1986 British Director 2016-08-18 CURRENT
MR IAN JAMES MCDONALD Jun 1956 British Director 2009-01-07 CURRENT
MARK ROBERT JOHNSON Jan 1968 British Director 2009-01-07 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-07 UNTIL 1994-10-07 RESIGNED
MR DAVID IAN ROOKE Dec 1945 British Director 2009-01-07 UNTIL 2015-02-23 RESIGNED
MR ANTHONY BELFORD May 1947 British Director 1994-10-07 UNTIL 2009-01-07 RESIGNED
MR GEOFF NORMAN KEY Feb 1951 British Secretary 1994-10-07 UNTIL 2009-01-05 RESIGNED
MR THOMAS HEALEY Secretary 2015-02-23 UNTIL 2017-02-17 RESIGNED
MR PAUL MICHAEL FARROW Secretary 2017-02-17 UNTIL 2022-06-17 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1994-10-07 UNTIL 1994-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rapide International Limited 2016-04-06 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEAPARMAN LIMITED DORSET Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
QV STORES LIMITED BRADFORD Dissolved... FULL 5190 - Other wholesale
WOOLBRO LIMITED BRADFORD Dissolved... SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
RAPIDE INTERNATIONAL LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SIMBA SMOBY TOYS (UK) LIMITED BRADFORD Active FULL 46900 - Non-specialised wholesale trade
TOTALNUMBER LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
SORTBEYOND LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
LARK INVESTMENTS (UK) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LARK INVESTMENTS (UK) 2 LIMITED LEEDS Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SUPERPOUND COMPANY LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
THREE SPIRES TRADING COMPANY LIMITED BRADFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SISO TOYS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SIMWOOL PROPERTY MANAGEMENT LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Woolbro (Distribution) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-24 31-12-2023 £852,937 Cash £1,093,538 equity
Woolbro (Distribution) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-07 31-12-2022 £618,764 Cash £924,680 equity
Woolbro (Distribution) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-09 31-12-2021 £158,578 Cash £802,572 equity
Woolbro (Distribution) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-12 31-12-2020 £237,825 Cash £742,909 equity
Woolbro (Distribution) Limited - Accounts to registrar (filleted) - small 18.2 2020-08-20 31-12-2019 £213,080 Cash £693,915 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F P PLASTICS (ENGINEERING) LTD BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
HBCL COLDSTORES LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
RAPIDE INTERNATIONAL LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
YORKSHIRE SEAMLESS GUTTERS (UK) LIMITED BRADFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ROOKERY NOOK DAY NURSERY LIMITED BRADFORD Active MICRO ENTITY 85100 - Pre-primary education
FELJIMANII LTD BRADFORD ENGLAND Active NO ACCOUNTS FILED 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)