Woolpack Warwick started in year 2014 as Private Limited Company with registration number 09110803. The Woolpack Warwick company has been functioning successfully for ten years now and its status is active. The firm's office is based in Coventry at Holt Court 2nd Floor. Postal code: CV1 1EJ.
The company has 2 directors, namely Jonathan H., Matthew H.. Of them, Jonathan H., Matthew H. have been with the company the longest, being appointed on 1 July 2014. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Holt Court 2nd Floor |
| Office Address2 | 16 Warwick Row |
| Town | Coventry |
| Post code | CV1 1EJ |
| Country of origin | United Kingdom |
| Registration Number | 09110803 |
| Date of Incorporation | Tue, 1st Jul 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 01 July 2014
Position: Director
Appointed: 01 July 2014
The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Matthew H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Jonathan H. This PSC owns 25-50% shares.
Matthew H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Jonathan H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 1st July 2023 filed on: 5th, July 2023 |
confirmation statement | Free Download (3 pages) |
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