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Woollacott Gears Limited WREXHAM

Founded in 1954, Woollacott Gears, classified under reg no. 00534591 is an active company. Currently registered at Llay Hall LL12 9YG, Wrexham the company has been in the business for 70 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Judith R. and John R.. In addition one secretary - Judith R. - is with the firm. As of 27 April 2024, there were 2 ex directors - Adam P., Alison R. and others listed below. There were no ex secretaries.

Woollacott Gears Limited Address / Contact

Office Address Llay Hall
Office Address2 Cefn-y-bedd
Town Wrexham
Post code LL12 9YG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00534591
Date of Incorporation Fri, 18th Jun 1954
Industry Machining
End of financial Year 31st December
Company age 70 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Judith R.

Position: Director

Appointed: 06 August 2008

Judith R.

Position: Secretary

Appointed: 06 August 2008

John R.

Position: Director

Appointed: 09 May 1991

Adam P.

Position: Director

Appointed: 16 October 2008

Resigned: 21 November 2023

Alison R.

Position: Director

Appointed: 09 May 1991

Resigned: 05 August 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Judith R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Adam P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is John R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Judith R.

Notified on 21 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Adam P.

Notified on 17 May 2018
Ceased on 21 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

John R.

Notified on 6 April 2016
Ceased on 17 May 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023 		Free Download (13 pages)

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