Woolsey Freight Limited in Lurgan CRAIGAVON

Woolsey Freight Limited CRAIGAVON

Woolsey Freight started in year 2007 as Private Limited Company with registration number NI064381. The Woolsey Freight company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Craigavon at 66 Silverwood Industrial Area, Silverwood Road. Postal code: BT66 6LN.

The firm has 4 directors, namely Earl W., Nathan H. and Che Y. and others. Of them, Che Y., Richard W. have been with the company the longest, being appointed on 30 September 2022 and Earl W. has been with the company for the least time - from 15 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the BT71 7SD postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1114881 . It is located at Victoria Terminal 4, West Bank Road, Belfast with a total of 57 carsand 72 trailers. It has five locations in the UK.

Woolsey Freight Limited Address / Contact

Office Address	66 Silverwood Industrial Area, Silverwood Road
Office Address2	Lurgan
Town	Craigavon
Post code	BT66 6LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI064381
Date of Incorporation	Mon, 30th Apr 2007
Industry	Freight transport by road
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Earl W.

Position: Director

Appointed: 15 January 2024

Nathan H.

Position: Director

Appointed: 05 September 2023

Che Y.

Position: Director

Appointed: 30 September 2022

Richard W.

Position: Director

Appointed: 30 September 2022

Hans K.

Position: Director

Appointed: 25 February 2021

Resigned: 30 September 2022

JR S.

Position: Director

Appointed: 25 February 2021

Resigned: 05 September 2023

Marc S.

Position: Director

Appointed: 25 February 2021

Resigned: 12 January 2024

Elizabeth G.

Position: Director

Appointed: 31 January 2020

Resigned: 30 September 2022

Hans K.

Position: Director

Appointed: 14 November 2018

Resigned: 15 January 2020

George L.

Position: Director

Appointed: 12 January 2018

Resigned: 30 June 2022

Derek S.

Position: Director

Appointed: 12 January 2018

Resigned: 31 December 2021

Jose R.

Position: Director

Appointed: 27 November 2017

Resigned: 25 February 2021

Michael B.

Position: Director

Appointed: 27 November 2017

Resigned: 25 February 2021

Adriaan K.

Position: Director

Appointed: 27 November 2017

Resigned: 14 November 2018

George L.

Position: Director

Appointed: 03 November 2015

Resigned: 27 November 2017

Derek S.

Position: Director

Appointed: 07 June 2012

Resigned: 27 November 2017

Andrew W.

Position: Director

Appointed: 30 April 2007

Resigned: 07 June 2012

Wendy W.

Position: Secretary

Appointed: 30 April 2007

Resigned: 07 June 2012

Dorothy K.

Position: Secretary

Appointed: 30 April 2007

Resigned: 30 April 2007

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Agro Merchants Lurgan Transport Ltd from Craigavon, Northern Ireland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Agro Merchants Lurgan Transport Ltd

66 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, BT66 6LN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Uk Registrar Of Companies
Registration number	Ni026029
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Victoria Terminal 4
Address	West Bank Road
City	Belfast
Post code	BT3 9JL
Vehicles	7
Trailers	7
40 Annesborough Ind Est
Address	Annesborough Road , Lurgan
City	Craigavon
Post code	BT67 9JD
Vehicles	15
Trailers	10
Silverwood Industrial Area
Address	66 Silverwood Road , Lurgan
City	Craigavon
Post code	BT66 6LN
Vehicles	10
Trailers	10
36 Lisdoart Road
Address	Ballygawley
City	Dungannon
Post code	BT70 2NG
Vehicles	10
Trailers	30
Unit 10 Charlemont Industrial Estate
Address	Moy
City	Tyrone
Post code	BT71 7SD
Vehicles	15
Trailers	15

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 6th, November 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 6th, November 2023	accounts	Free Download (17 pages)
AP01	New director appointment on 2023/09/05. filed on: 20th, September 2023	officers	Free Download (2 pages)
TM01	2023/09/05 - the day director's appointment was terminated filed on: 20th, September 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 4th, January 2023	accounts	Free Download (18 pages)
AP01	New director appointment on 2022/09/30. filed on: 4th, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/30. filed on: 4th, October 2022	officers	Free Download (2 pages)
TM01	2022/09/30 - the day director's appointment was terminated filed on: 3rd, October 2022	officers	Free Download (1 page)
TM01	2022/09/30 - the day director's appointment was terminated filed on: 3rd, October 2022	officers	Free Download (1 page)
TM01	2022/06/30 - the day director's appointment was terminated filed on: 4th, July 2022	officers	Free Download (1 page)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 22nd, April 2022	officers	Free Download (1 page)
CH01	On 2022/03/21 director's details were changed filed on: 23rd, March 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (17 pages)
AP01	New director appointment on 2021/02/25. filed on: 5th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/25. filed on: 5th, March 2021	officers	Free Download (2 pages)
TM01	2021/02/25 - the day director's appointment was terminated filed on: 5th, March 2021	officers	Free Download (1 page)
TM01	2021/02/25 - the day director's appointment was terminated filed on: 5th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/02/25. filed on: 5th, March 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (15 pages)
TM01	2020/01/15 - the day director's appointment was terminated filed on: 14th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/31. filed on: 14th, February 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (16 pages)
TM01	2018/11/14 - the day director's appointment was terminated filed on: 12th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/14. filed on: 12th, February 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (17 pages)
AP01	New director appointment on 2018/01/12. filed on: 19th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/12. filed on: 19th, January 2018	officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 19th, December 2017	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 19th, December 2017	incorporation	Free Download (12 pages)
AP01	New director appointment on 2017/11/27. filed on: 4th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/27. filed on: 4th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/27. filed on: 4th, December 2017	officers	Free Download (2 pages)
TM01	2017/11/27 - the day director's appointment was terminated filed on: 4th, December 2017	officers	Free Download (1 page)
TM01	2017/11/27 - the day director's appointment was terminated filed on: 4th, December 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2016/04/30 with full list of members filed on: 11th, May 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/11	capital
AUD	Resignation of an auditor filed on: 31st, March 2016	auditors	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 23rd, March 2016	accounts	Free Download (1 page)
AD01	Address change date: 2016/01/05. New Address: 66 Silverwood Industrial Area, Silverwood Road Lurgan Craigavon County Armagh BT66 6LN. Previous address: Unit 7, Chaarlemount Industrial Estate Armagh Road Moy Dungannon County Tyrone BT71 7SD filed on: 5th, January 2016	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, November 2015	resolution	Free Download (21 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, November 2015	resolution	Free Download (12 pages)
CH01	On 2015/11/03 director's details were changed filed on: 13th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/03. filed on: 11th, November 2015	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2015/01/31 filed on: 20th, August 2015	accounts	Free Download (7 pages)
CH01	On 2014/05/01 director's details were changed filed on: 30th, April 2015	officers	Free Download
AR01	Annual return drawn up to 2015/04/30 with full list of members filed on: 30th, April 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/30	capital
AA	Full accounts for the period ending 2014/01/31 filed on: 3rd, November 2014	accounts	Free Download (21 pages)
AD01	Address change date: 2014/10/10. New Address: Unit 7, Chaarlemount Industrial Estate Armagh Road Moy Dungannon County Tyrone BT71 7SD. Previous address: C/O Sawyers Transport Ltd 66 Silverwood Industrial Area, Silverwood Road Lurgan Craigavon County Armagh BT66 6LN filed on: 10th, October 2014	address	Free Download (1 page)
CH01	On 2013/05/01 director's details were changed filed on: 30th, April 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/04/30 from Unit 7 Charlemont Industrial Estate Armagh Road Moy County Tyrone BT71 7SD Northern Ireland filed on: 30th, April 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/30 with full list of members filed on: 30th, April 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/30	capital
AA	Small-sized company accounts made up to 2013/01/31 filed on: 1st, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/30 with full list of members filed on: 30th, April 2013	annual return	Free Download (3 pages)
AA01	Accounting reference date changed from 2012/09/30 to 2013/01/31 filed on: 17th, April 2013	accounts	Free Download (1 page)
AD01	Change of registered office on 2012/12/13 from C/O Jackson Andrews 6 Mandeville Mews Portadown Co Armagh BT62 3NS filed on: 13th, December 2012	address	Free Download (1 page)
AP01	New director appointment on 2012/07/20. filed on: 20th, July 2012	officers	Free Download (2 pages)
TM01	2012/07/20 - the day director's appointment was terminated filed on: 20th, July 2012	officers	Free Download (1 page)
TM02	2012/07/20 - the day secretary's appointment was terminated filed on: 20th, July 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 28th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/04/30 with full list of members filed on: 12th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 5th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/04/30 with full list of members filed on: 2nd, June 2011	annual return	Free Download (4 pages)
AA01	Accounting reference date changed from 2010/04/30 to 2010/09/30 filed on: 28th, January 2011	accounts	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/30 with full list of members filed on: 14th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 30th, January 2010	accounts	Free Download (6 pages)
371S(NI)	30/04/09 annual return shuttle filed on: 3rd, July 2009	annual return	Free Download (4 pages)
371S(NI)	30/04/08 annual return shuttle filed on: 3rd, July 2009	annual return	Free Download (5 pages)
98-2(NI)	Return of allot of shares filed on: 7th, March 2009	capital	Free Download (2 pages)
AC(NI)	30/04/08 annual accts filed on: 7th, March 2009	accounts	Free Download (6 pages)
296(NI)	On 2007/05/10 Change of dirs/sec filed on: 10th, May 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, April 2007	incorporation	Free Download (19 pages)

Woolsey Freight Limited CRAIGAVON

Woolsey Freight Limited Address / Contact

Company Information / Profile

Company staff

Earl W.

Nathan H.

Che Y.

Richard W.

Hans K.

JR S.

Marc S.

Elizabeth G.

Hans K.

George L.

Derek S.

Jose R.

Michael B.

Adriaan K.

George L.

Derek S.

Andrew W.

Wendy W.

Dorothy K.

People with significant control

Transport Operator Data

Company filings

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