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CURTIS WOOL DIRECT HOLDINGS LIMITED - Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04451125
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lawrence House
- Dowley Gap Business Park
- Bingley
- West Yorkshire
- BD16 1WA Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire, BD16 1WA UK
Management
- Managing Directors
- HOLGATE, Timothy Lloyd
- IRELAND, Kirsty
- ISBECQUE, Daniel Andre
- MELING, Siv
- SÆVIK, Kristian Håvard
- FJELDHEIM, Rolf Gjermund
- STRIDE, Per
- NORRIS, Richard
- Company secretaries
- HOLGATE, Tim
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-30
- Age Of Company 2002-05-30 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CURTIS WOOL DIRECT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-11
- Annual Return
- Due Date: 2025-08-25
- Last Date: 2024-08-11
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CURTIS WOOL DIRECT HOLDINGS LIMITED Company Description
- CURTIS WOOL DIRECT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04451125. Its current trading status is "live". It was registered 2002-05-30. It was previously called CURTIS WOOL DIRECT LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-11.It can be contacted at Lawrence House .
Get CURTIS WOOL DIRECT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Curtis Wool Direct Holdings Limited - Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire, United Kingdom
- 2002-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2024-02-28) - PSC07
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notification-of-a-person-with-significant-control-statement (2024-03-04) - PSC08
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termination-director-company-with-name-termination-date (2024-04-05) - TM01
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appoint-person-director-company-with-name-date (2024-04-05) - AP01
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confirmation-statement-with-updates (2024-08-22) - CS01
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resolution (2024-01-06) - RESOLUTIONS
keyboard_arrow_right 2023
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capital-allotment-shares (2023-12-20) - SH01
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confirmation-statement-with-updates (2023-09-01) - CS01
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capital-return-purchase-own-shares (2023-07-11) - SH03
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accounts-with-accounts-type-group (2023-05-13) - AA
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
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capital-cancellation-shares (2023-06-28) - SH06
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
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accounts-with-accounts-type-group (2022-05-05) - AA
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confirmation-statement-with-no-updates (2022-09-06) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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accounts-with-accounts-type-group (2021-06-15) - AA
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-14) - AA
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confirmation-statement-with-no-updates (2020-08-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-09-13) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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accounts-amended-with-accounts-type-group (2018-11-22) - AAMD
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accounts-with-accounts-type-group (2018-09-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-30) - AA
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confirmation-statement-with-no-updates (2017-09-18) - CS01
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-11-15) - DISS40
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confirmation-statement-with-updates (2016-11-14) - CS01
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gazette-notice-compulsory (2016-11-08) - GAZ1
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accounts-with-accounts-type-group (2016-09-06) - AA
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-27) - AA
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appoint-person-director-company-with-name (2014-06-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-14) - TM02
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resolution (2013-01-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-07-16) - AA
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capital-name-of-class-of-shares (2013-08-07) - SH08
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appoint-person-secretary-company-with-name (2013-01-14) - AP03
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capital-allotment-shares (2013-08-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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appoint-person-director-company-with-name (2013-10-30) - AP01
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appoint-person-director-company-with-name (2013-11-15) - AP01
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resolution (2013-08-13) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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accounts-with-accounts-type-group (2012-09-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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change-person-director-company-with-change-date (2011-07-07) - CH01
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change-person-director-company-with-change-date (2011-07-06) - CH01
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change-person-secretary-company-with-change-date (2011-07-06) - CH03
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-14) - AD01
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accounts-with-accounts-type-group (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-02) - AA
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legacy (2009-08-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-11) - 122
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legacy (2008-06-18) - 363s
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miscellaneous (2008-07-14) - MISC
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resolution (2008-07-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-10-20) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-22) - AA
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legacy (2007-10-16) - 122
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legacy (2007-07-13) - 363s
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legacy (2007-06-29) - 122
keyboard_arrow_right 2006
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legacy (2006-10-17) - 122
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legacy (2006-06-14) - 363s
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accounts-with-accounts-type-group (2006-03-08) - AA
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court-order (2006-03-03) - OC
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miscellaneous (2006-03-03) - MISC
keyboard_arrow_right 2005
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legacy (2005-01-04) - 288b
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legacy (2005-01-04) - 288a
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accounts-with-accounts-type-group (2005-10-25) - AA
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legacy (2005-09-12) - 287
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legacy (2005-06-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-30) - AA
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legacy (2004-06-23) - 363s
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certificate-change-of-name-company (2004-03-15) - CERTNM
keyboard_arrow_right 2003
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miscellaneous (2003-05-16) - MISC
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legacy (2003-04-02) - 225
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legacy (2003-06-28) - 363s
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accounts-with-accounts-type-group (2003-11-03) - AA
keyboard_arrow_right 2002
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legacy (2002-11-16) - 88(3)
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incorporation-company (2002-05-30) - NEWINC
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certificate-change-of-name-company (2002-10-23) - CERTNM
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resolution (2002-10-30) - RESOLUTIONS
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legacy (2002-10-30) - 123
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legacy (2002-10-30) - 288a
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legacy (2002-11-16) - 88(2)R
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legacy (2002-10-30) - 288b
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legacy (2002-11-07) - 288a
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legacy (2002-10-30) - 287