WOOLMER SERVICE STATION LIMITED
Active - Accounts Filed
General Information
NAME
WOOLMER SERVICE STATION LIMITED
COMPANY NUMBER
02293317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
06/09/1988
(36 years and 3 months old)
WEBSITE
http://nisalocally.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/09/1988
06/02/1989
HOURMATE LIMITED
HERTFORDSHIRE
AL1 3JX
Telephone: 01420473011
TPS: No
1 Woolmer Way
Bordon
Hampshire
GU35 9QE
10 Bricket Road
St. Albans
Hertfordshire
AL1 3JX
Telephone: 92210120
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARNER GROUP (HOLDINGS) LIMITED | In Liquidation | View Report |
| WOOLMER SERVICE STATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Board Member Simon Paul Lane (931377643) Appointed |
Credit Risk Overview
Want to learn more about WOOLMER SERVICE STATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOOLMER SERVICE STATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOLMER SERVICE STATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2023 - Present (1 years and 3 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
PINSENT MASONS SECRETARIAL LIMITED 05/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 46 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARNER GROUP (HOLDINGS) LIMITED | In Liquidation | View Report |
| BORDON SERVICE STATION LIMITED | Active - Accounts Filed | View Report |
| GREEN ROAD SERVICE STATION LIMITED | Company is dissolved | View Report |
| LIPHOOK SERVICE STATION LIMITED | Company is dissolved | View Report |
| PORTSBRIDGE SERVICE STATION LIMITED | Company is dissolved | View Report |
| WOOLMER SERVICE STATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Board Member Simon Paul Lane (931377643) Appointed |
| 25/09/2023 | New Board Member Simon Paul Lane (931377652) Appointed |
| 22/09/2023 | Timothy John Garner (900608580) has left the board |
| 22/09/2023 | Michael Geoffrey Garner (900608579) has left the board |
| 22/09/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (931373497) Appointed |
| 22/09/2023 | New Board Member William Bahlsen Bannister (925273190) Appointed |
| 22/09/2023 | New Board Member Jeremy Clarke (917626914) Appointed |
| 04/08/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | David James Frank Auger (906249572) has left the board |
| 23/06/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 18/02/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
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