| Company Name | Peter Woollard Limited |
|---|---|
| Directors | Peter James Woollard and Rachel Woollard |
| Company Status | Active |
| Company Number | 07135873 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2010(14 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Peter James Woollard |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Musical Director |
| Country of Residence | England |
| Correspondence Address | 15 - 19 Cavendish Place London W1G 0DD |
| Director Name | Mrs Rachel Woollard |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2024(14 years, 2 months after company formation) |
| Appointment Duration | 1 month |
| Role | Actress |
| Country of Residence | United Kingdom |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
| Director Name | Mrs Rosalind Middleton |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,589 |
| Cash | £23,437 |
| Current Liabilities | £19,769 |
Accounts
| Latest Accounts | 29 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 March |
Returns
| Latest Return | 26 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Filing History
| 15 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Micro company accounts made up to 29 March 2022 (3 pages) |
| 30 March 2023 | Current accounting period shortened from 30 March 2022 to 29 March 2022 (1 page) |
| 18 January 2023 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 30 March 2021 (3 pages) |
| 13 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 10 March 2021 | Micro company accounts made up to 30 March 2020 (3 pages) |
| 26 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 27 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 20 March 2018 | Micro company accounts made up to 30 March 2017 (2 pages) |
| 30 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 30 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 30 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 30 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 12 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 May 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 4 May 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 30 November 2015 | Statement of capital following an allotment of shares on 27 November 2015
|
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Statement of capital following an allotment of shares on 27 November 2015
|
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 5 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 18 February 2014 | Director's details changed for Peter James Woollard on 12 February 2014 (2 pages) |
| 18 February 2014 | Director's details changed for Peter James Woollard on 12 February 2014 (2 pages) |
| 3 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 4 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 4 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 4 August 2010 | Termination of appointment of Rosalind Middleton as a director (2 pages) |
| 4 August 2010 | Termination of appointment of Rosalind Middleton as a director (2 pages) |
| 24 February 2010 | Appointment of Peter James Woollard as a director (3 pages) |
| 24 February 2010 | Appointment of Peter James Woollard as a director (3 pages) |
| 26 January 2010 | Incorporation
|
| 26 January 2010 | Incorporation
|
| 26 January 2010 | Incorporation
|