WOOL DIRECT LIMITED
BINGLEY CALEY PROCESS SYSTEMS LIMITED HAMSARD FIVE THOUSAND AND SEVEN LIMITED

Hellopages » West Yorkshire » Bradford » BD16 1WA

Company number 03612472
Status Active
Incorporation Date 10 August 1998
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 seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of WOOL DIRECT LIMITED are www.wooldirect.co.uk, and www.wool-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four 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.Wool Direct Limited is a Private Limited Company. The company registration number is 03612472. Wool Direct Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Wool Direct Limited is Lawrence House Dowley Gap Business Park Bingley West Yorkshire Bd16 1wa. . ISBECQUE, Daniel is a Secretary of the company. HOLGATE, Timothy Lloyd is a Director of the company. Secretary CURTIS, Martin Maclean has been resigned. Secretary CURTIS, Simon Wesley has been resigned. Secretary GAIR, Maxwell Stuart has been resigned. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary HUDSON, Jonathan William has been resigned. Secretary MILLGATE, Brian has been resigned. Director CURTIS, Simon Wesley has been resigned. Director GAIR, Maxwell Stuart has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director PORTER, William John has been resigned. Director STRAUME, Sven Anders has been resigned. The company operates in "Dormant Company".


Current Directors

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

Resigned Directors

Secretary
CURTIS, Martin Maclean
Resigned: 02 January 2013
Appointed Date: 15 November 2005
Secretary
CURTIS, Simon Wesley
Resigned: 15 November 2005
Appointed Date: 02 December 2004
Secretary
GAIR, Maxwell Stuart
Resigned: 17 December 2004
Appointed Date: 28 October 2002
Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 08 December 1999
Appointed Date: 10 August 1998
Secretary
HUDSON, Jonathan William
Resigned: 28 October 2002
Appointed Date: 01 August 2001
Secretary
MILLGATE, Brian
Resigned: 31 May 2001
Appointed Date: 08 December 1999
Director
CURTIS, Simon Wesley
Resigned: 02 January 2013
Appointed Date: 04 February 2003
70 years old
Director
GAIR, Maxwell Stuart
Resigned: 17 December 2004
Appointed Date: 24 November 2000
65 years old
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 08 December 1999
Appointed Date: 10 August 1998
Director
PORTER, William John
Resigned: 04 February 2003
Appointed Date: 01 July 2001
80 years old
Director
STRAUME, Sven Anders
Resigned: 23 March 2001
Appointed Date: 08 December 1999
66 years old

Persons With Significant Control

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

WOOL DIRECT LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 10 August 2016 with updates
30 Nov 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
06 Oct 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
...
... and 60 more events
07 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution
07 Oct 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Aug 1999
Return made up to 10/08/99; full list of members
17 Aug 1998
Company name changed hamsard five thousand and seven LIMITED\certificate issued on 18/08/98
10 Aug 1998
Incorporation

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