Wollens Limited in Wythall BIRMINGHAM

Wollens Limited BIRMINGHAM

Wollens started in year 1962 as Private Limited Company with registration number 00726869. The Wollens company has been functioning successfully for 62 years now and its status is active. The firm's office is based in Birmingham at Ground Floor, Boundary House 2 Wythall Green Way. Postal code: B47 6LW.

The company has one director. Martin S., appointed on 27 June 2023. There are currently no secretaries appointed. As of 29 May 2024, there were 10 ex directors - John M., Kate T. and others listed below. There were no ex secretaries.

Wollens Limited Address / Contact

Office Address	Ground Floor, Boundary House 2 Wythall Green Way
Office Address2	Wythall
Town	Birmingham
Post code	B47 6LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00726869
Date of Incorporation	Thu, 14th Jun 1962
Industry	Agents involved in the sale of timber and building materials
End of financial Year	31st December
Company age	62 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Martin S.

Position: Director

Appointed: 27 June 2023

Grafton Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 November 2015

John M.

Position: Director

Appointed: 02 April 2019

Resigned: 31 December 2021

Kate T.

Position: Director

Appointed: 24 March 2016

Resigned: 02 April 2019

Jonathon S.

Position: Director

Appointed: 06 November 2015

Resigned: 30 June 2023

Mark K.

Position: Director

Appointed: 06 November 2015

Resigned: 24 March 2016

Jennifer E.

Position: Director

Appointed: 15 January 2003

Resigned: 17 July 2012

Simon E.

Position: Director

Appointed: 31 May 2000

Resigned: 06 November 2015

Nicholas E.

Position: Director

Appointed: 31 May 2000

Resigned: 06 November 2015

May E.

Position: Director

Appointed: 20 December 1991

Resigned: 01 August 2001

Alan K.

Position: Director

Appointed: 20 December 1991

Resigned: 29 November 2002

Peter E.

Position: Director

Appointed: 20 December 1991

Resigned: 17 July 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Grafton Group (Uk) Plc from Dorking, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grafton Group (Uk) Plc

Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02886378
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, June 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 2nd, October 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 6th, October 2020	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 26th, July 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 9th, July 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, December 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 2015-06-30 filed on: 6th, December 2015	accounts	Free Download (22 pages)
AA01	Current accounting period shortened from 2016-12-31 to 2015-12-31 filed on: 23rd, November 2015	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2016-06-30 to 2016-12-31 filed on: 12th, November 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to 2014-06-30 filed on: 14th, April 2015	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 3rd, April 2014	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2012-06-30 filed on: 4th, April 2013	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2011-06-30 filed on: 27th, March 2012	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2010-06-30 filed on: 4th, April 2011	accounts	Free Download (9 pages)
AA	Medium company accounts made up to 2009-06-30 filed on: 2nd, June 2010	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2008-06-30 filed on: 1st, May 2009	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2007-06-30 filed on: 15th, April 2008	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 1st, May 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 1st, May 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 5th, May 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 5th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (7 pages)
AA	Medium company accounts made up to 2003-06-30 filed on: 10th, May 2004	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2003-06-30 filed on: 10th, May 2004	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2002-06-30 filed on: 6th, May 2003	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2002-06-30 filed on: 6th, May 2003	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2001-06-30 filed on: 2nd, April 2002	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2001-06-30 filed on: 2nd, April 2002	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2000-06-30 filed on: 24th, April 2001	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2000-06-30 filed on: 24th, April 2001	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 2nd, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 2nd, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 31st, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 31st, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 21st, April 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 21st, April 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 18th, March 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 18th, March 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-06-30 filed on: 7th, March 1996	accounts	Free Download
AA	Small company accounts for the period up to 1995-06-30 filed on: 7th, March 1996	accounts
AA	Small company accounts for the period up to 1994-06-30 filed on: 13th, March 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1994-06-30 filed on: 13th, March 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1993-06-30 filed on: 13th, March 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-06-30 filed on: 13th, March 1994	accounts
AA	Small company accounts for the period up to 1992-06-30 filed on: 3rd, March 1993	accounts
AA	Small company accounts for the period up to 1992-06-30 filed on: 3rd, March 1993	accounts	Free Download
AA	Small company accounts for the period up to 1991-06-30 filed on: 10th, February 1992	accounts	Free Download
AA	Small company accounts for the period up to 1991-06-30 filed on: 10th, February 1992	accounts
AAMD	Amended accounts made up to 1990-06-30 filed on: 7th, February 1991	accounts
AAMD	Amended accounts made up to 1990-06-30 filed on: 7th, February 1991	accounts	Free Download
AA	Small company accounts for the period up to 1990-06-30 filed on: 3rd, January 1991	accounts
AA	Small company accounts for the period up to 1990-06-30 filed on: 3rd, January 1991	accounts	Free Download
AA	Small company accounts for the period up to 1989-06-30 filed on: 25th, January 1990	accounts	Free Download
AA	Small company accounts for the period up to 1989-06-30 filed on: 25th, January 1990	accounts
AA	Small company accounts for the period up to 1988-06-30 filed on: 16th, February 1989	accounts	Free Download
AA	Small company accounts for the period up to 1988-06-30 filed on: 16th, February 1989	accounts
AA	Small company accounts for the period up to 1987-06-30 filed on: 1st, February 1988	accounts
AA	Small company accounts for the period up to 1987-06-30 filed on: 1st, February 1988	accounts	Free Download
AA	Small company accounts for the period up to 1986-06-30 filed on: 6th, January 1987	accounts
AA	Small company accounts for the period up to 1986-06-30 filed on: 6th, January 1987	accounts	Free Download
AA	Accounts made up to 1982-06-30 filed on: 31st, March 1983	accounts	Free Download (6 pages)
AA	Accounts made up to 1982-06-30 filed on: 31st, March 1983	accounts	Free Download (6 pages)
AA	Accounts made up to 1981-06-30 filed on: 2nd, December 1981	accounts	Free Download (6 pages)
AA	Accounts made up to 1981-06-30 filed on: 2nd, December 1981	accounts	Free Download (6 pages)
AA	Accounts made up to 1980-06-30 filed on: 28th, November 1980	accounts	Free Download (6 pages)
AA	Accounts made up to 1980-06-30 filed on: 28th, November 1980	accounts	Free Download (6 pages)

Wollens Limited BIRMINGHAM

Wollens Limited Address / Contact

Company Information / Profile

Company staff

Martin S.

Grafton Group Secretarial Services Limited

John M.

Kate T.

Jonathon S.

Mark K.

Jennifer E.

Simon E.

Nicholas E.

May E.

Alan K.

Peter E.

People with significant control

Company filings

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