HAWORTH HOLDINGS LIMITED
BRADFORD COBCO (452) LIMITED

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Company number 04432390
Status Active
Incorporation Date 7 May 2002
Company Type Private Limited Company
Address CASHMERE WORKS, BIRKSLAND STREET, BRADFORD, WEST YORKSHIRE, BD3 9SX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Timothy Lloyd Holgate as a secretary on 29 March 2016; Termination of appointment of Martin Maclean Curtis as a director on 29 March 2016. The most likely internet sites of HAWORTH HOLDINGS LIMITED are www.haworthholdings.co.uk, and www.haworth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Haworth Holdings Limited is a Private Limited Company. The company registration number is 04432390. Haworth Holdings Limited has been working since 07 May 2002. The present status of the company is Active. The registered address of Haworth Holdings Limited is Cashmere Works Birksland Street Bradford West Yorkshire Bd3 9sx. . HOLGATE, Timothy Lloyd 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. ISBECQUE, Daniel Andre is a Director of the company. LINNES, Kai is a Director of the company. Secretary CURTIS, Martin Maclean has been resigned. Secretary GAIR, Maxwell Stuart has been resigned. Secretary HEPWORTH, Ian Richard has been resigned. Secretary WHITAKER, Timothy Richard has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director CURTIS, Martin Maclean has been resigned. Director GAIR, Maxwell Stuart has been resigned. Director LAJORD, Kristin Bakke has been resigned. Director SOLLERUD, Morten has been resigned. Director WHITAKER, John Brian has been resigned. Director WHITAKER, Timothy Richard has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOLGATE, Timothy Lloyd
Appointed Date: 29 March 2016
Director
CURTIS, Simon Wesley
Appointed Date: 31 March 2008
70 years old
Director
DAUGAARD, Knud Peder
Appointed Date: 04 October 2002
75 years old
Director
GISBOURNE, David Nigel
Appointed Date: 31 December 2008
64 years old
Director
HOLGATE, Timothy Lloyd
Appointed Date: 23 September 2013
59 years old
Director
ISBECQUE, Daniel Andre
Appointed Date: 23 September 2013
61 years old
Director
LINNES, Kai
Appointed Date: 31 March 2008
72 years old

Resigned Directors

Secretary
CURTIS, Martin Maclean
Resigned: 29 March 2016
Appointed Date: 31 March 2008
Secretary
GAIR, Maxwell Stuart
Resigned: 17 December 2004
Appointed Date: 06 April 2004
Secretary
HEPWORTH, Ian Richard
Resigned: 06 April 2004
Appointed Date: 04 October 2002
Secretary
WHITAKER, Timothy Richard
Resigned: 31 March 2008
Appointed Date: 06 April 2004
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 04 October 2002
Appointed Date: 07 May 2002
Director
CURTIS, Martin Maclean
Resigned: 29 March 2016
Appointed Date: 07 February 2008
72 years old
Director
GAIR, Maxwell Stuart
Resigned: 17 December 2004
Appointed Date: 04 October 2002
65 years old
Director
LAJORD, Kristin Bakke
Resigned: 29 March 2016
Appointed Date: 23 September 2013
64 years old
Director
SOLLERUD, Morten
Resigned: 29 March 2016
Appointed Date: 23 September 2013
68 years old
Director
WHITAKER, John Brian
Resigned: 31 March 2008
Appointed Date: 04 October 2002
83 years old
Director
WHITAKER, Timothy Richard
Resigned: 31 March 2008
Appointed Date: 04 October 2002
60 years old
Director
COBBETTS LIMITED
Resigned: 04 October 2002
Appointed Date: 07 May 2002

HAWORTH HOLDINGS LIMITED Events

06 Sep 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Appointment of Mr Timothy Lloyd Holgate as a secretary on 29 March 2016
21 Jul 2016
Termination of appointment of Martin Maclean Curtis as a director on 29 March 2016
21 Jul 2016
Termination of appointment of Martin Maclean Curtis as a secretary on 29 March 2016
17 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 5,000
...
... and 69 more events
15 Oct 2002
New secretary appointed
15 Oct 2002
New director appointed
15 Oct 2002
New director appointed
10 Oct 2002
Company name changed cobco (452) LIMITED\certificate issued on 10/10/02
07 May 2002
Incorporation

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