WOOLS OF NEW ZEALAND (UK) LIMITED
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 8HX

Company number 05896783
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address 29 LITTLE LANE, ILKLEY, WEST YORKSHIRE, LS29 8HX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Philip John Guscott as a director on 23 November 2015. The most likely internet sites of WOOLS OF NEW ZEALAND (UK) LIMITED are www.woolsofnewzealanduk.co.uk, and www.wools-of-new-zealand-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Crossflatts Rail Station is 4.8 miles; to Bingley Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 9.4 miles; to Bradford Interchange Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wools of New Zealand Uk Limited is a Private Limited Company. The company registration number is 05896783. Wools of New Zealand Uk Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Wools of New Zealand Uk Limited is 29 Little Lane Ilkley West Yorkshire Ls29 8hx. . HAMMOND, David Charles Richard is a Secretary of the company. SHADBOLT, Mark Peter is a Director of the company. Secretary GOODRICH, Adrian Robert has been resigned. Secretary JONES, Michael Alan has been resigned. Secretary MARSH, Nathan Thomas has been resigned. Secretary PETERSEN, Michael Carl has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABERCROMBIE, Gilbert Iain has been resigned. Director GUSCOTT, Philip John has been resigned. Director JONES, Michael Alan has been resigned. Director MACPHERSON, Andrew James Fraser has been resigned. Director MANN, Bartholomew Robin, Doctor has been resigned. Director MARSH, Nathan Thomas has been resigned. Director OSBORNE, Craig Ernest has been resigned. Director PETERSEN, Michael Carl has been resigned. Director WATSON, Dean Leonard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HAMMOND, David Charles Richard
Appointed Date: 02 September 2014
Director
SHADBOLT, Mark Peter
Appointed Date: 06 January 2012
71 years old

Resigned Directors

Secretary
GOODRICH, Adrian Robert
Resigned: 02 September 2014
Appointed Date: 26 January 2012
Secretary
JONES, Michael Alan
Resigned: 20 October 2010
Appointed Date: 01 May 2009
Secretary
MARSH, Nathan Thomas
Resigned: 31 August 2006
Appointed Date: 04 August 2006
Secretary
PETERSEN, Michael Carl
Resigned: 11 May 2009
Appointed Date: 31 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006
Director
ABERCROMBIE, Gilbert Iain
Resigned: 04 April 2011
Appointed Date: 01 May 2009
68 years old
Director
GUSCOTT, Philip John
Resigned: 23 November 2015
Appointed Date: 06 January 2012
75 years old
Director
JONES, Michael Alan
Resigned: 20 October 2010
Appointed Date: 01 May 2009
64 years old
Director
MACPHERSON, Andrew James Fraser
Resigned: 31 August 2006
Appointed Date: 04 August 2006
68 years old
Director
MANN, Bartholomew Robin, Doctor
Resigned: 11 May 2009
Appointed Date: 31 August 2006
89 years old
Director
MARSH, Nathan Thomas
Resigned: 31 August 2006
Appointed Date: 04 August 2006
55 years old
Director
OSBORNE, Craig Ernest
Resigned: 09 January 2012
Appointed Date: 04 April 2011
55 years old
Director
PETERSEN, Michael Carl
Resigned: 11 May 2009
Appointed Date: 31 August 2006
62 years old
Director
WATSON, Dean Leonard
Resigned: 09 January 2012
Appointed Date: 04 April 2011
57 years old

Persons With Significant Control

Wools Of New Zealand Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOLS OF NEW ZEALAND (UK) LIMITED Events

04 Nov 2016
Full accounts made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
11 Apr 2016
Termination of appointment of Philip John Guscott as a director on 23 November 2015
19 Oct 2015
Full accounts made up to 30 June 2015
12 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 5,201
...
... and 53 more events
23 Oct 2006
New secretary appointed;new director appointed
23 Oct 2006
New director appointed
20 Sep 2006
Registered office changed on 20/09/06 from: lacon house theobald's road london WC1X 8RW
04 Aug 2006
Secretary resigned
04 Aug 2006
Incorporation

WOOLS OF NEW ZEALAND (UK) LIMITED Charges

27 February 2015
Charge code 0589 6783 0001
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Anz Bank New Zealand Limited
Description: Contains fixed charge…

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