P.M.Woolner Limited
Company Profile
in liquidation
MicroP.m.woolner Limited
06912706•Private Limited With Share Capital
Pinnacle House 1 Pinnacle Way, Derby, Derbyshire, DE248ZS
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Incorporated
21/05/2009
Company Age
16 years
Directors
3
Employees
2
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
P.m.woolner Limited (06912706) is a private limited with share capital incorporated on 21/05/2009 (16 years old) and registered in derbyshire, DE248ZS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 21/05/2009
DE248ZS
2 employees
Financial Overview
Total Assets
£1.86M
Liabilities
£99.0K
Net Assets
£1.76M
Cash
£581.9K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Filed Documents
58
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-04-2026
Resolution
Category:Resolution
Date:24-04-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2018
Capital Allotment Shares
Category:Capital
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-01-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Legacy
Category:Officers
Date:23-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Incorporation Company
Category:Incorporation
Date:21-05-2009
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date17/03/2026
Latest Accounts30/06/2025
Trading Addresses
Pinnacle House 1 Pinnacle Way, Derby, Derbyshire, DE248ZSRegistered
Related Companies
4
Contact
hamiltonbroadway.com
Pinnacle House 1 Pinnacle Way, Derby, Derbyshire, DE248ZS