Corley + Woolley Limited

Company Name	Corley + Woolley Limited
Company Status	Active
Company Number	08276510
Category	Private Limited Company
Incorporation Date	1 November 2012(11 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Christopher Corley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 June 2013(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	Mr Mark Robert Woolley
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 June 2013(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	Mr Barry Roy Smith
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(7 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	Mr Barry William O'Sullivan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Baden Place Crosby Row London SE1 1YW

Director Name	Mr Dennis William Barnard
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Baden Place Crosby Row London SE1 1YW

Director Name	Mr Andrew Thomas Greenway
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(3 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2021)
Role	Pre-Construction Manager
Country of Residence	United Kingdom
Correspondence Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	Mr Stephen John Talbot
Date of Birth	December 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2020(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	Mr Alan Ford
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2020(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Contact

Website	corleywoolley.com

Location

Registered Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Heaton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.8k at £0.01	Mecon Holdings LTD 37.50% Deferred
3.8k at £0.01	Mecon Holdings LTD 37.50% Ordinary A
1.3k at £0.01	John Christopher Corley 12.50% Ordinary B
1.3k at £0.01	Mark Robert Woolley 12.50% Ordinary B

Financials

Year	2014
Net Worth	£203,250
Cash	£631,538
Current Liabilities	£1,137,709

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

2 April 2024	Termination of appointment of Stephen John Talbot as a director on 31 March 2024 (1 page)
22 December 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
2 August 2023	Confirmation statement made on 24 July 2023 with updates (6 pages)
31 July 2023	Director's details changed for Mr Barry Roy Smith on 1 July 2023 (2 pages)
3 July 2023	Change of details for Wolcor Holdings Limited as a person with significant control on 14 June 2023 (2 pages)
30 June 2023	Cessation of Mark Robert Woolley as a person with significant control on 14 June 2023 (1 page)
30 June 2023	Notification of Wolcor Holdings Limited as a person with significant control on 14 June 2023 (2 pages)
30 June 2023	Cessation of John Christopher Corley as a person with significant control on 14 June 2023 (1 page)
30 June 2023	Statement of capital on 14 June 2023 GBP 49.50 Cancellation of treasury shares. Treasury capital: GBP 33.75 on 14 June 2023 (4 pages)
26 July 2022	Confirmation statement made on 24 July 2022 with updates (5 pages)
7 April 2022	Full accounts made up to 31 December 2021 (31 pages)
18 March 2022	Termination of appointment of Alan Ford as a director on 18 March 2022 (1 page)
28 July 2021	Confirmation statement made on 24 July 2021 with updates (6 pages)
29 June 2021	Purchase of own shares. Shares purchased into treasury: GBP 39.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 June 2021	Memorandum and Articles of Association (22 pages)
9 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 May 2021	Particulars of variation of rights attached to shares (2 pages)
25 May 2021	Change of share class name or designation (2 pages)
4 May 2021	Termination of appointment of Andrew Thomas Greenway as a director on 30 April 2021 (1 page)
31 March 2021	Full accounts made up to 31 December 2020 (31 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
18 May 2020	Full accounts made up to 31 December 2019 (28 pages)
7 May 2020	Appointment of Mr Alan Ford as a director on 5 May 2020 (2 pages)
7 May 2020	Appointment of Mr Stephen John Talbot as a director on 1 May 2020 (2 pages)
7 May 2020	Appointment of Mr Barry Roy Smith as a director on 1 March 2020 (2 pages)
12 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
31 May 2019	Full accounts made up to 31 December 2018 (29 pages)
21 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
16 April 2018	Full accounts made up to 31 December 2017 (26 pages)
20 March 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 55.0 (4 pages)
11 August 2017	Change of details for Mr Mark Robert Woolley as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Change of details for Mr John Christopher Corley as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Change of details for Mr Mark Robert Woolley as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
11 August 2017	Change of details for Mr John Christopher Corley as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
21 July 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 49.5 (3 pages)
21 July 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 49.5 (3 pages)
19 July 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 47 (3 pages)
19 July 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 47 (3 pages)
27 June 2017	Resolutions RES13 ‐ Treasury shares cancelled 19/01/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
27 June 2017	Resolutions RES13 ‐ Treasury shares cancelled 19/01/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
30 May 2017	Statement of capital on 19 January 2017 GBP 25 Cancellation of treasury shares. Treasury capital: GBP 33.75 on 19 January 2017 (4 pages)
30 May 2017	Statement of capital on 19 January 2017 GBP 25 Cancellation of treasury shares. Treasury capital: GBP 33.75 on 19 January 2017 (4 pages)
11 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 75 (3 pages)
11 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 75 (3 pages)
10 April 2017	Full accounts made up to 31 December 2016 (20 pages)
10 April 2017	Full accounts made up to 31 December 2016 (20 pages)
6 February 2017	Particulars of variation of rights attached to shares (2 pages)
6 February 2017	Change of share class name or designation (2 pages)
6 February 2017	Particulars of variation of rights attached to shares (2 pages)
6 February 2017	Change of share class name or designation (2 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
6 July 2016	Director's details changed for Mr Mark Robert Woolley on 6 July 2016 (2 pages)
6 July 2016	Director's details changed for Mr Mark Robert Woolley on 6 July 2016 (2 pages)
1 July 2016	Appointment of Mr Andrew Thomas Greenway as a director on 17 June 2016 (2 pages)
1 July 2016	Appointment of Mr Andrew Thomas Greenway as a director on 17 June 2016 (2 pages)
11 May 2016	Amended full accounts made up to 31 December 2015 (20 pages)
11 May 2016	Amended full accounts made up to 31 December 2015 (20 pages)
22 April 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
22 April 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
11 April 2016	Termination of appointment of Barry William O'sullivan as a director on 31 March 2016 (1 page)
11 April 2016	Termination of appointment of Dennis William Barnard as a director on 31 March 2016 (1 page)
11 April 2016	Termination of appointment of Barry William O'sullivan as a director on 31 March 2016 (1 page)
11 April 2016	Termination of appointment of Dennis William Barnard as a director on 31 March 2016 (1 page)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (7 pages)
26 November 2015	Director's details changed for Mr Mark Robert Woolley on 1 November 2015 (2 pages)
26 November 2015	Director's details changed for Mr John Christopher Corley on 1 November 2015 (2 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (7 pages)
26 November 2015	Director's details changed for Mr Mark Robert Woolley on 1 November 2015 (2 pages)
26 November 2015	Director's details changed for Mr John Christopher Corley on 1 November 2015 (2 pages)
16 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
16 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
17 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
17 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
15 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (8 pages)
15 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (8 pages)
15 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (8 pages)
6 December 2014	Auditor's resignation (1 page)
6 December 2014	Auditor's resignation (1 page)
14 November 2014	Registered office address changed from 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN on 14 November 2014 (1 page)
14 November 2014	Registered office address changed from 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN on 14 November 2014 (1 page)
29 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 August 2014	Change of share class name or designation (2 pages)
29 August 2014	Change of share class name or designation (2 pages)
23 May 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
23 May 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (7 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (7 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (7 pages)
6 December 2013	Director's details changed for Dennis William Barnard on 31 October 2013 (2 pages)
6 December 2013	Director's details changed for Dennis William Barnard on 31 October 2013 (2 pages)
12 August 2013	Sub-division of shares on 20 June 2013 (5 pages)
12 August 2013	Sub-division of shares on 20 June 2013 (5 pages)
7 August 2013	Statement of capital following an allotment of shares on 20 June 2013 GBP 100 (3 pages)
7 August 2013	Statement of capital following an allotment of shares on 20 June 2013 GBP 100 (3 pages)
7 August 2013	Statement of capital following an allotment of shares on 20 June 2013 GBP 75 (3 pages)
7 August 2013	Statement of capital following an allotment of shares on 20 June 2013 GBP 75 (3 pages)
2 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (34 pages)
2 August 2013	Change of share class name or designation (2 pages)
2 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (34 pages)
2 August 2013	Change of share class name or designation (2 pages)
30 July 2013	Appointment of Mr Mark Robert Woolley as a director (2 pages)
30 July 2013	Appointment of Mr John Christopher Corley as a director (2 pages)
30 July 2013	Appointment of Dennis William Barnard as a director (2 pages)
30 July 2013	Appointment of Mr Mark Robert Woolley as a director (2 pages)
30 July 2013	Appointment of Dennis William Barnard as a director (2 pages)
30 July 2013	Appointment of Mr John Christopher Corley as a director (2 pages)
12 March 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
12 March 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
13 November 2012	Director's details changed for Barry William O'sullivan on 1 November 2012 (2 pages)
13 November 2012	Director's details changed for Barry William O'sullivan on 1 November 2012 (2 pages)
13 November 2012	Director's details changed for Barry William O'sullivan on 1 November 2012 (2 pages)
1 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Corley + Woolley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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