WOLSEY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03246062. The registration start date is September 5, 1996. The current status is Active.
Company Number | 03246062 |
Company Name | WOLSEY LIMITED |
Registered Address |
3rd Floor, Metropolitan House Station Road Cheadle Hulme Cheadle Cheshire SK8 7AZ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-09-05 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 28 |
Account Ref Month | 2 |
Accounts Due Date | 2021-11-30 |
Accounts Last Update | 2020-02-29 |
Returns Due Date | 2016-10-03 |
Returns Last Update | 2015-09-05 |
Confirmation Statement Due Date | 2021-09-19 |
Confirmation Statement Last Update | 2020-09-05 |
Mortgage Charges | 6 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
46420 | Wholesale of clothing and footwear |
Address |
3RD FLOOR, METROPOLITAN HOUSE STATION ROAD CHEADLE HULME |
Post Town | CHEADLE |
County | CHESHIRE |
Post Code | SK8 7AZ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
FENN, WRIGHT AND MANSON LIMITED | 3rd Floor, Metropolitan House Station Road, Cheadle Hulme, Cheadle, SK8 7AZ, England |
WOLSEY ACQUISITIONS UK LIMITED | 3rd Floor, Metropolitan House Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7AZ, England |
OBS DEVELOPMENTS LTD | 3rd Floor, Metropolitan House Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7AZ, England |
Entity Name | Office Address |
---|---|
FAIRVIEW PROJECTS MANAGEMENT LIMITED | Suite 3, Metropolitan House Station Road, Cheadle Hulme, Cheadle, SK8 7AZ, England |
ACORN 23 LIMITED | C/o Homebird Ltd Metropolitan House, Station Road, Cheadle Hulme, SK8 7AZ, England |
HIGHFIELD SWIFT LIMITED | Suite 3, Second Floor, Metropolitan House Station Road, Cheadle Hulme, Cheadle, SK8 7AZ, England |
ACORN 20 LIMITED | Metropolitan House, Station Road, Cheadle, SK8 7AZ, England |
PALOVICE.DIGITAL LTD | 3 Metropolitan House Station Road, Cheadle Hulme, Cheadle, SK8 7AZ, United Kingdom |
APQS CONSULTANCY LTD | Suite 3 Metropolitan House Station Road, Cheadle Hulme, Cheadle, SK8 7AZ, England |
SWEEDISHGEE LTD | G4 Metropolitan House Station Road, Cheadle Hulme, Cheadle, Greater Manchester, SK8 7AZ, England |
FOSTER & FOSTER LTD | My Digital Accounts Station Road, Cheadle Hulme, Cheadle, SK8 7AZ, England |
HELIUM MIRACLE 263 LIMITED | 3rd Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, SK8 7AZ, United Kingdom |
MY TEXAS LIMITED | Suite 3 North Wing, Metropolitan House, Station Road, Cheadle Hulme, Cheadle, SK8 7AZ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DOOLEY, Debra Ann | Director (Active) | 3rd Floor Metropolitan House, Station Road, Cheadle Hulme, Cheadle, England, SK8 7AZ | August 1970 / 24 August 2016 |
British / England |
Director |
HARGREAVES, Jamey | Director (Active) | 2 New Star Road, Leicester, Leicestershire, LE4 9JD | November 1971 / 12 June 2014 |
British / Monaco |
Director |
ASPELL, Jayne Louise | Secretary (Resigned) | 6 Waller Street, Leamington Spa, Warwickshire, CV32 5UR | / 5 September 1996 |
/ |
|
BERRY, John Graham | Secretary (Resigned) | The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA | / 24 April 2002 |
British / |
|
BROADHURST, Toby Benjamin | Secretary (Resigned) | 135 Bond Street, Macclesfield, Cheshire, SK11 6RE | / 1 November 2006 |
/ |
|
BROWN, Danny Archibald | Secretary (Resigned) | 2 New Star Road, Leicester, Leicestershire, LE4 9JD | / 5 October 2012 |
British / |
|
FORRETT, Peter | Secretary (Resigned) | 87 Whitburn Road, Toton, Nottingham, NG9 6HR | / 16 September 1996 |
/ |
|
GILBERT, Paul John Thomas | Secretary (Resigned) | Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ | / 31 January 2007 |
British / |
Company Director |
PATTERSON, Fergus Cecil Bruce | Secretary (Resigned) | 2 New Star Road, Leicester, Leicestershire, LE4 9JD | / 20 October 2010 |
/ |
|
WAITE, Simon Nicholas | Secretary (Resigned) | 10 Osprey Close, Collingham, Wetherby, West Yorkshire, LS22 5LZ | / 27 June 2005 |
/ |
|
APPERLEY, Christopher Raymond | Director (Resigned) | 97 Link Road, Anstey, Leicester, Leicestershire, LE7 7BZ | March 1956 / 1 July 2001 |
British / |
Director |
ASPELL, Jayne Louise | Director (Resigned) | 6 Waller Street, Leamington Spa, Warwickshire, CV32 5UR | January 1969 / 5 September 1996 |
British / |
Solicitor |
ATKINSON, Peter | Director (Resigned) | 2 New Star Road, Leicester, England, LE4 9JD | April 1959 / 1 July 2001 |
British / United Kingdom |
Director |
BROOKES, Clive | Director (Resigned) | 14 Huntley Drive, Solihull, West Midlands, B91 3FL | February 1964 / 1 July 2001 |
British / |
Director |
BROWN, Danny Archibald, Director | Director (Resigned) | 2 New Star Road, Leicester, LE4 9JD | July 1976 / 18 February 2011 |
British / England |
None |
DAVIES, Danielle Hazel | Director (Resigned) | 2 New Star Road, Leicester, Leicestershire, LE4 9JD | March 1978 / 26 March 2010 |
British / United Kingdom |
Accountant |
DEARDORFF, Eric David | Director (Resigned) | Nicole Farhi, 36 37 St. George Street, London, England, W1S 2FW | July 1963 / 14 March 2016 |
American / United Kingdom |
Group Ceo |
DUNCUMB, Carol | Director (Resigned) | 31 The Pingle, Quorn, Leicester, Leicestershire, LE12 8FQ | April 1962 / 16 September 1996 |
British / United Kingdom |
Director |
DUTTON, Philip | Director (Resigned) | 23 Quarry Dene, Leeds, West Yorkshire, LS16 8PA | August 1961 / 26 November 2002 |
British / United Kingdom |
Finance Director |
FORRETT, Peter | Director (Resigned) | 87 Whitburn Road, Toton, Nottingham, NG9 6HR | August 1943 / 16 September 1996 |
British / |
Director |
FRANCIS, Martin | Director (Resigned) | Orchard House, 94 Station Road Ibstock, Leicester, Leicestershire, LE67 6JJ | January 1958 / 20 October 2003 |
British / |
Director |
GILBERT, Paul John Thomas | Director (Resigned) | 2 New Star Road, Leicester, Leicestershire, LE4 9JD | June 1962 / 1 March 2010 |
British / United Kingdom |
Company Director |
HARRIS, Trent Marc | Director (Resigned) | Renview Bulkington Road, Wolvey, Hinckley, Leicestershire, LE10 3LA | September 1948 / 16 September 1996 |
British / |
Director |
JOHN, James Richard Gareth | Director (Resigned) | 77 Shenstone Road, Edgbaston, Birmingham, West Midlands, B16 0PF | May 1965 / 5 September 1996 |
British / |
Solicitor |
KING, John | Director (Resigned) | Flat 8, 1761 Building City Walls Road, Chester, Cheshire, CH1 2NY | June 1962 / 17 March 2003 |
British / |
Chief Executive |
LOOMES, Elizabeth | Director (Resigned) | 25 Vicarage Close, Kirby Muxloe, Leicester, Leicestershire, LE9 2AS | January 1959 / 1 July 2001 |
British / |
Director |
MASON, Paul | Director (Resigned) | Dawin Pank, Whiddon Croft Burley Lane Menstone, Ilkley, Yorkshire, LS29 8QQ | February 1960 / 24 April 2002 |
British / |
Chief Executive |
MILLS, John Nicholas | Director (Resigned) | 2 New Star Road, Leicester, Leicestershire, LE4 9JD | April 1955 / 1 March 2010 |
British / United Kingdom |
Director |
MITCHELL, Jonathan Neil | Director (Resigned) | Sailing By, Melton Road Whissendine, Rutland, LE15 7EU | October 1969 / 4 May 2005 |
British / England |
Managing Director |
O NEILL, Peter Vincent | Director (Resigned) | 74 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PE | July 1949 / 17 December 1999 |
British / |
Director |
O NEILL, Peter Vincent | Director (Resigned) | 74 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PE | July 1949 / 16 September 1996 |
British / |
Director |
PATTERSON, Fergus Cecil Bruce | Director (Resigned) | L'Ancresse Cottage, 5 Gosditch, Ashton Keynes, Swindon, Wiltshire, United Kingdom, SN6 6NZ | September 1960 / 6 February 2009 |
British / England |
Company Director |
REEDS, Stephen | Director (Resigned) | 2 New Star Road, Leicester, England, LE4 9JD | February 1966 / 4 May 2005 |
British / United Kingdom |
Retail & Marketing Director |
SMITH, Ian Ashley | Director (Resigned) | Malt Kiln Barn, Halsall Road, Halsall, West Lancashire, L39 8RN | May 1952 / 24 April 2002 |
British / England |
Group Finance Director |
Post Town | CHEADLE |
Post Code | SK8 7AZ |
SIC Code | 46420 - Wholesale of clothing and footwear |
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