THE SHETLAND CARPET WOOL COMPANY LIMITED
BINGLEY DORMCRAFT LIMITED

Hellopages » West Yorkshire » Bradford » BD16 1WA

Company number 03840475
Status Active
Incorporation Date 13 September 1999
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 sixty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of THE SHETLAND CARPET WOOL COMPANY LIMITED are www.theshetlandcarpetwoolcompany.co.uk, and www.the-shetland-carpet-wool-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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.The Shetland Carpet Wool Company Limited is a Private Limited Company. The company registration number is 03840475. The Shetland Carpet Wool Company Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of The Shetland Carpet Wool Company 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 BINGLE, Timothy Mark has been resigned. Secretary CURTIS, Simon Wesley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CURTIS, Ian Andrew has been resigned. Director CURTIS, Martin Maclean has been resigned. Director CURTIS, Simon Wesley has been resigned. Director MILNE, Stephen Andrew Austen has been resigned. Nominee Director WATERLOW 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
BINGLE, Timothy Mark
Resigned: 20 September 1999
Appointed Date: 14 September 1999
Secretary
CURTIS, Simon Wesley
Resigned: 02 January 2013
Appointed Date: 20 September 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 September 1999
Appointed Date: 13 September 1999
Director
CURTIS, Ian Andrew
Resigned: 31 March 2002
Appointed Date: 20 September 1999
75 years old
Director
CURTIS, Martin Maclean
Resigned: 02 January 2013
Appointed Date: 20 September 1999
72 years old
Director
CURTIS, Simon Wesley
Resigned: 02 January 2013
Appointed Date: 20 September 1999
70 years old
Director
MILNE, Stephen Andrew Austen
Resigned: 20 September 1999
Appointed Date: 14 September 1999
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 September 1999
Appointed Date: 13 September 1999

Persons With Significant Control

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

THE SHETLAND CARPET WOOL COMPANY LIMITED Events

11 Nov 2016
Confirmation statement made on 13 September 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
06 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
...
... and 56 more events
22 Sep 1999
Secretary resigned
22 Sep 1999
New secretary appointed
22 Sep 1999
New director appointed
17 Sep 1999
Company name changed dormcraft LIMITED\certificate issued on 20/09/99
13 Sep 1999
Incorporation

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