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Woolworths Limited LIVERPOOL

Woolworths started in year 2008 as Private Limited Company with registration number 06732228. The Woolworths company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Liverpool at First Floor Skyways House Speke Road. Postal code: L70 1AB. Since Wed, 20th May 2009 Woolworths Limited is no longer carrying the name WG&M Shelf Company 187.

The firm has one director. David K., appointed on 20 January 2012. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Wg&m Secretaries Limited who worked with the the firm until 28 January 2009.

Woolworths Limited Address / Contact

Office Address First Floor Skyways House Speke Road
Office Address2 Speke
Town Liverpool
Post code L70 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06732228
Date of Incorporation Fri, 24th Oct 2008
Industry Non-trading company
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Sat, 2nd Jul 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

David K.

Position: Director

Appointed: 20 January 2012

Gregory P.

Position: Director

Appointed: 29 February 2016

Resigned: 23 March 2017

Shop Direct Company Director Limited

Position: Corporate Director

Appointed: 20 May 2009

Resigned: 29 February 2016

Shop Direct Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 May 2009

Resigned: 29 February 2016

Steve M.

Position: Director

Appointed: 20 May 2009

Resigned: 20 January 2012

Marco C.

Position: Director

Appointed: 28 January 2009

Resigned: 20 May 2009

Wg&m Secretaries Limited

Position: Secretary

Appointed: 24 October 2008

Resigned: 28 January 2009

Ian H.

Position: Director

Appointed: 24 October 2008

Resigned: 28 January 2009

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Littlewoods Limited from Liverpool, United Kingdom. The abovementioned PSC is classified as "a 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.

Littlewoods Limited

First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00262152
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

WG&M Shelf Company 187 May 20, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Tue, 24th Oct 2023
filed on: 2nd, November 2023 		Free Download (3 pages)

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