Introduction
Watch Company
W
WOOLLEY FAMILY INVESTMENTS LIMITED
WOOLLEY FAMILY INVESTMENTS LIMITED is an active company incorporated on 10 September 2018 with the registered office located in Wallingford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. WOOLLEY FAMILY INVESTMENTS LIMITED was registered 7 years ago.(SIC: 70221)
Status
active
Active since 7 years ago
Company No
11560113
LTD Company
Age
7 Years
Incorporated 10 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Previous Company Names
ATIL INVESTMENTS LIMITED
From: 10 September 2018To: 20 June 2025
Address
Kings Barn Thame Road Warborough Wallingford, OX10 7DA,
Previous Addresses
PO Box Thame Road Kings Barn Thame Road Warborough Oxfordshire OX10 7DA United Kingdom
From: 10 September 2018To: 9 September 2020
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
New Owner
Oct 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOADER, Adrian John
ActiveThame Road, WallingfordOX10 7DA
Born December 1955
Director
Appointed 19 Feb 2019
LOADER, Adrian John
Thame Road, WallingfordOX10 7DA
Born December 1955
Director
19 Feb 2019
Active
WOOLLEY, Michael John
ActiveThame Road, WallingfordOX10 7DA
Born February 1943
Director
Appointed 10 Sept 2018
WOOLLEY, Michael John
Thame Road, WallingfordOX10 7DA
Born February 1943
Director
10 Sept 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Riyaz Suterwalla As Trustee Of Hollen Trust
ActiveThame Road, WallingfordOX10 7DA
Born February 1974
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 01 Oct 2025
Mr Riyaz Suterwalla As Trustee Of Hollen Trust
Thame Road, WallingfordOX10 7DA
Born February 1974
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
01 Oct 2025
Active
Mr Michael John Woolley
CeasedBatts Hill, ReigateSW4 8AE
Born February 1943
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2018
Ceased 01 Oct 2025
Mr Michael John Woolley
Batts Hill, ReigateSW4 8AE
Born February 1943
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2018
Ceased 01 Oct 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2025
23 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 June 2025
27 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2022
9 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2020