Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WOOLLEY & WALLIS FINANCE LIMITED

Company number 08598355

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
27 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Nov 2015 CH01 Director's details changed for Benjamin James Marshall on 5 November 2015
22 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
22 Jul 2015 CH01 Director's details changed for Benjamin James Marshall on 22 July 2015
22 Jul 2015 CH01 Director's details changed for Mr Christopher Robert Bishop on 22 July 2015
23 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2015 AD01 Registered office address changed from 51 - 61 Castle Street Salisbury Wiltshire SP1 3SU to Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF on 21 January 2015
24 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
08 Nov 2013 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
02 Oct 2013 AP01 Appointment of Benjamin James Marshall as a director
02 Oct 2013 AP01 Appointment of Andrew James Gemmell Cochran as a director
02 Oct 2013 AP01 Appointment of Christopher Robert Bishop as a director
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 100.00
02 Oct 2013 SH08 Change of share class name or designation
02 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2013 NEWINC Incorporation