Introduction
Watch Company
W
WOOLLENSBROOK GROUP LIMITED
WOOLLENSBROOK GROUP LIMITED is an active company incorporated on 14 November 2018 with the registered office located in Hertfordshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. WOOLLENSBROOK GROUP LIMITED was registered 7 years ago.(SIC: 64203)
Status
active
Active since 7 years ago
Company No
11677299
LTD Company
Age
7 Years
Incorporated 14 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Hertford Road Hoddesdon Hertfordshire, EN11 9BX,
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
OFFORD, Richard Andrew
ActiveHoddesdon, HertfordshireEN11 9BX
Born September 1964
Director
Appointed 14 Nov 2018
OFFORD, Richard Andrew
Hoddesdon, HertfordshireEN11 9BX
Born September 1964
Director
14 Nov 2018
Active
WOODS, Matthew Gordon
ActiveHoddesdon, HertfordshireEN11 9BX
Born May 1965
Director
Appointed 14 Nov 2018
WOODS, Matthew Gordon
Hoddesdon, HertfordshireEN11 9BX
Born May 1965
Director
14 Nov 2018
Active
CONNELL, Naomi Anne
ResignedHoddesdon, HertfordshireEN11 9BX
Born November 1965
Director
Appointed 14 Nov 2018
Resigned 16 Jul 2023
CONNELL, Naomi Anne
Hoddesdon, HertfordshireEN11 9BX
Born November 1965
Director
14 Nov 2018
Resigned 16 Jul 2023
Resigned
HUMPHREY, Ceri Suzanne
ResignedHoddesdon, HertfordshireEN11 9BX
Born April 1971
Director
Appointed 14 Nov 2018
Resigned 15 Nov 2021
HUMPHREY, Ceri Suzanne
Hoddesdon, HertfordshireEN11 9BX
Born April 1971
Director
14 Nov 2018
Resigned 15 Nov 2021
Resigned
ROBERTSON, Alan Robert
ResignedHoddesdon, HertfordshireEN11 9BX
Born June 1962
Director
Appointed 14 Nov 2018
Resigned 31 Dec 2023
ROBERTSON, Alan Robert
Hoddesdon, HertfordshireEN11 9BX
Born June 1962
Director
14 Nov 2018
Resigned 31 Dec 2023
Resigned
VAN DE VEN, Dennis Marinus Antonius Hendrikus
ResignedHoddesdon, HertfordshireEN11 9BX
Born December 1980
Director
Appointed 28 May 2020
Resigned 28 Apr 2021
VAN DE VEN, Dennis Marinus Antonius Hendrikus
Hoddesdon, HertfordshireEN11 9BX
Born December 1980
Director
28 May 2020
Resigned 28 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Volkerwessels Uk Limited
ActiveHoddesdon, HertfordshireEN11 9BX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Nov 2018
Volkerwessels Uk Limited
Hoddesdon, HertfordshireEN11 9BX
Ownership of shares 75 to 100 percent
14 Nov 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2021
10 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2018