WOOLLISCROFT'S LIMITED

Profile WOOLLISCROFT'S LIMITED

Actual on 01.10.2020
Company name
WOOLLISCROFT'S LIMITED
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Company number
00083942
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 March 1905
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021

Last statement dated Saturday, 05 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA
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PSC and Officers WOOLLISCROFT'S LIMITED

Officers

(as of 18.09.2020)

MOSS, Louise Jane
Status: Active
Appointed on: Wednesday, 11 September 2013
Correspondence address: Lords Moor Lane, Strensall, England, York, YO32 5XF, Little Garth
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Events Manager
Country of residence: United Kingdom
MOSS, Nicholas David
Status: Active
Correspondence address: Papula, Route De Coudre, Channel Islands, Guernsey, St Peters, GY7 9HX
Nationality: British
Role: Secretary
MOSS, Nicholas David
Status: Active
Correspondence address: Papula, Route De Coudre, Channel Islands, Guernsey, St Peters, GY7 9HX
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Trust Company Director
Country of residence: Guernsey
MOSS, Timothy Charles
Status: Active
Correspondence address: Delmerend Lane, Hertfordshire, Flamstead, AL3 8ER, Delmerend Farm
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: M D Motorway Services Group
Country of residence: England
MOSS, John Walys
Status: Not active
Appointed on: Monday, 26 August 1991
Resigned on: Friday, 27 November 1998
Correspondence address: 7 Eagle Close Beeston Fields Drive, Beeston, Nottinghamshire, Nottingham, NG9 3DY
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Retired Solicitor
MOSS, Alison Clare
Status: Not active
Resigned on: Thursday, 31 January 2013
Correspondence address: 31 Woodway, Birmingham, B24 0AH
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Probation Officer
Country of residence: United Kingdom
HARMER, Hilary Ann
Status: Not active
Resigned on: Wednesday, 11 September 2013
Correspondence address: 68 Robson Road, Goring By Sea, West Sussex, Worthing, BN12 4EN
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Married Woman
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Mr Nicholas David Moss
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Guernsey, Guernsey, Papula
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Timothy Charles Moss
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Herts, St. Albans, Delmer End Farm
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Louise Jane Moss
Status: Active
Notified on: Saturday, 07 September 2019
Correspondence address: England, York, Little Garth
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Louise Jane Moss
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, York, Little Garth
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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