CURTIS WOOL DIRECT HOLDINGS LIMITED
BINGLEY CURTIS WOOL DIRECT LIMITED GWECO 172 LIMITED

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Company number 04451125
Status Active
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address LAWRENCE HOUSE, DOWLEY GAP BUSINESS PARK, BINGLEY, WEST YORKSHIRE, BD16 1WA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 11 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CURTIS WOOL DIRECT HOLDINGS LIMITED are www.curtiswooldirectholdings.co.uk, and www.curtis-wool-direct-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Crossflatts Rail Station is 1.5 miles; to Bradford Forster Square Rail Station is 4.2 miles; to Bradford Interchange Rail Station is 4.6 miles; to Burley-in-Wharfedale Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Curtis Wool Direct Holdings Limited is a Private Limited Company. The company registration number is 04451125. Curtis Wool Direct Holdings Limited has been working since 30 May 2002. The present status of the company is Active. The registered address of Curtis Wool Direct Holdings Limited is Lawrence House Dowley Gap Business Park Bingley West Yorkshire Bd16 1wa. . HOLGATE, Tim is a Secretary of the company. CURTIS, Simon Wesley is a Director of the company. DAUGAARD, Knud Peder is a Director of the company. GISBOURNE, David Nigel is a Director of the company. HOLGATE, Timothy Lloyd is a Director of the company. HØEG, Erik Steinar is a Director of the company. ISBECQUE, Daniel Andre is a Director of the company. LINNES, Kai is a Director of the company. SÆVIK, Kristian Håvard is a Director of the company. Secretary CURTIS, Simon Wesley has been resigned. Secretary GAIR, Maxwell Stuart has been resigned. Nominee Secretary GWECO SECRETARIES LIMITED has been resigned. Director CURTIS, Martin Maclean has been resigned. Director GAIR, Maxwell Stuart has been resigned. Nominee Director GWECO DIRECTORS LIMITED has been resigned. Director LAJORD, Kristin Bakke has been resigned. Director SOLLERUD, Morten has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOLGATE, Tim
Appointed Date: 02 January 2013
Director
CURTIS, Simon Wesley
Appointed Date: 04 October 2002
70 years old
Director
DAUGAARD, Knud Peder
Appointed Date: 04 October 2002
75 years old
Director
GISBOURNE, David Nigel
Appointed Date: 29 March 2016
64 years old
Director
HOLGATE, Timothy Lloyd
Appointed Date: 30 April 2014
59 years old
Director
HØEG, Erik Steinar
Appointed Date: 29 March 2016
49 years old
Director
ISBECQUE, Daniel Andre
Appointed Date: 30 April 2014
61 years old
Director
LINNES, Kai
Appointed Date: 04 October 2002
72 years old
Director
SÆVIK, Kristian Håvard
Appointed Date: 29 March 2016
52 years old

Resigned Directors

Secretary
CURTIS, Simon Wesley
Resigned: 02 January 2013
Appointed Date: 02 December 2004
Secretary
GAIR, Maxwell Stuart
Resigned: 02 December 2004
Appointed Date: 10 October 2002
Nominee Secretary
GWECO SECRETARIES LIMITED
Resigned: 10 October 2002
Appointed Date: 30 May 2002
Director
CURTIS, Martin Maclean
Resigned: 29 March 2016
Appointed Date: 04 October 2002
72 years old
Director
GAIR, Maxwell Stuart
Resigned: 02 December 2004
Appointed Date: 02 October 2002
65 years old
Nominee Director
GWECO DIRECTORS LIMITED
Resigned: 02 October 2002
Appointed Date: 30 May 2002
Director
LAJORD, Kristin Bakke
Resigned: 25 June 2015
Appointed Date: 23 September 2013
64 years old
Director
SOLLERUD, Morten
Resigned: 29 March 2016
Appointed Date: 23 September 2013
68 years old

Persons With Significant Control

Nortura Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CURTIS WOOL DIRECT HOLDINGS LIMITED Events

15 Nov 2016
Compulsory strike-off action has been discontinued
14 Nov 2016
Confirmation statement made on 11 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
06 Sep 2016
Group of companies' accounts made up to 31 December 2015
18 Apr 2016
Appointment of Mr David Nigel Gisbourne as a director on 29 March 2016
...
... and 79 more events
30 Oct 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2002
Company name changed gweco 172 LIMITED\certificate issued on 23/10/02
30 May 2002
Incorporation

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