HENRY CULLINGWORTH AND SONS (BRADFORD) LIMITED
BINGLEY WOOLY JUMPER 5 LIMITED

Hellopages » West Yorkshire » Bradford » BD16 1WA

Company number 04645080
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address LAWRENCE HOUSE, DOWLEY GAP BUSINESS PARK, BINGLEY, WEST YORKSHIRE, BD16 1WA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of HENRY CULLINGWORTH AND SONS (BRADFORD) LIMITED are www.henrycullingworthandsonsbradford.co.uk, and www.henry-cullingworth-and-sons-bradford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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.Henry Cullingworth and Sons Bradford Limited is a Private Limited Company. The company registration number is 04645080. Henry Cullingworth and Sons Bradford Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Henry Cullingworth and Sons Bradford Limited is Lawrence House Dowley Gap Business Park Bingley West Yorkshire Bd16 1wa. . HOLGATE, Tim is a Secretary of the company. HOLGATE, Timothy Lloyd is a Director of the company. ISBECQUE, Daniel Andre is a Director of the company. Secretary CURTIS, Simon Wesley has been resigned. Secretary GAIR, Maxwell Stuart has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CURTIS, Martin Maclean has been resigned. Director CURTIS, Simon Wesley has been resigned. Director GAIR, Maxwell Stuart has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLGATE, Tim
Appointed Date: 02 January 2013
Director
HOLGATE, Timothy Lloyd
Appointed Date: 02 January 2013
59 years old
Director
ISBECQUE, Daniel Andre
Appointed Date: 02 January 2013
61 years old

Resigned Directors

Secretary
CURTIS, Simon Wesley
Resigned: 02 January 2013
Appointed Date: 17 December 2004
Secretary
GAIR, Maxwell Stuart
Resigned: 17 December 2004
Appointed Date: 22 January 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
CURTIS, Martin Maclean
Resigned: 02 January 2013
Appointed Date: 22 January 2003
72 years old
Director
CURTIS, Simon Wesley
Resigned: 02 January 2013
Appointed Date: 22 January 2003
70 years old
Director
GAIR, Maxwell Stuart
Resigned: 17 December 2004
Appointed Date: 22 January 2003
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Curtis Wool Direct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HENRY CULLINGWORTH AND SONS (BRADFORD) LIMITED Events

20 Feb 2017
Confirmation statement made on 22 January 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
19 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
...
... and 39 more events
27 Jan 2003
Registered office changed on 27/01/03 from: 12 york place leeds west yorkshire LS1 2DS
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
27 Jan 2003
New secretary appointed;new director appointed
22 Jan 2003
Incorporation

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