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Sofology Limited WARRINGTON

Sofology started in year 1983 as Private Limited Company with registration number 01778734. The Sofology company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Warrington at Sofology Limited Ashton Road. Postal code: WA3 3UL. Since Tuesday 16th February 2016 Sofology Limited is no longer carrying the name Sofaworks.

Currently there are 3 directors in the the company, namely John F., Emma D. and Timothy S.. In addition one secretary - Elizabeth M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Margaret T. who worked with the the company until 12 March 2015.

This company operates within the NW2 7BA postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1133804 . It is located at Pantos Logistics Uk Ltd, 720 Weston Road, Slough with a total of 4 cars.

Sofology Limited Address / Contact

Office Address Sofology Limited Ashton Road
Office Address2 Golborne
Town Warrington
Post code WA3 3UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01778734
Date of Incorporation Fri, 16th Dec 1983
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 29th June
Company age 41 years old
Account next due date Fri, 29th Mar 2024 (29 days after)
Account last made up date Sun, 26th Jun 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

John F.

Position: Director

Appointed: 16 November 2022

Emma D.

Position: Director

Appointed: 13 October 2022

Elizabeth M.

Position: Secretary

Appointed: 12 March 2020

Timothy S.

Position: Director

Appointed: 07 November 2018

Margaret T.

Position: Secretary

Resigned: 12 March 2015

Brian T.

Position: Director

Resigned: 30 November 2017

Harvey A.

Position: Director

Appointed: 26 September 2019

Resigned: 21 December 2021

Michael S.

Position: Director

Appointed: 08 July 2019

Resigned: 14 October 2022

Nicola B.

Position: Director

Appointed: 07 November 2018

Resigned: 08 July 2019

Ian F.

Position: Director

Appointed: 01 November 2018

Resigned: 26 September 2019

Sally H.

Position: Director

Appointed: 19 October 2018

Resigned: 02 September 2021

Jonathan M.

Position: Director

Appointed: 30 November 2017

Resigned: 31 October 2018

Matthew W.

Position: Director

Appointed: 29 April 2016

Resigned: 30 November 2017

Charles H.

Position: Director

Appointed: 29 July 2015

Resigned: 30 November 2017

Liz F.

Position: Secretary

Appointed: 19 June 2015

Resigned: 09 December 2015

Jonathan C.

Position: Director

Appointed: 19 June 2015

Resigned: 28 March 2018

Mark W.

Position: Director

Appointed: 20 March 2015

Resigned: 01 May 2018

Andrew G.

Position: Director

Appointed: 12 March 2015

Resigned: 30 November 2017

Kevin S.

Position: Director

Appointed: 15 November 2013

Resigned: 13 May 2014

Jason G.

Position: Director

Appointed: 15 November 2013

Resigned: 23 April 2014

Simon F.

Position: Director

Appointed: 15 November 2013

Resigned: 16 October 2014

Alyson F.

Position: Director

Appointed: 17 April 2013

Resigned: 14 February 2017

Anthony R.

Position: Director

Appointed: 18 November 2011

Resigned: 07 November 2013

Christopher L.

Position: Director

Appointed: 29 November 2005

Resigned: 11 March 2011

Jason T.

Position: Director

Appointed: 21 March 1996

Resigned: 08 October 2018

Margaret T.

Position: Director

Appointed: 25 April 1992

Resigned: 19 June 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Dfs Furniture Company Limited from Doncaster, England. 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. The second entity in the persons with significant control register is Jason T. This PSC owns 50,01-75% shares.

Dfs Furniture Company Limited

1 Rockingham Way Redhouse Interchange, Adwick-Le-Street, Doncaster, DN6 7NA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 00972107
Notified on 30 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jason T.

Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control: 50,01-75% shares

Company previous names

Sofaworks February 16, 2016
C. S. Lounge Suites December 3, 2013

Transport Operator Data

Pantos Logistics Uk Ltd
Address 720 Weston Road
City Slough
Post code SL1 4HL
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Sunday 25th June 2023
filed on: 7th, February 2024 		Free Download (34 pages)

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