WOOL TESTING AUTHORITY (EUROPE) LIMITED
CAERNARFON WOOL TESTING AUTHORITY (UK) LIMITED

Hellopages » Gwynedd » Gwynedd » LL55 2BD

Company number 04676297
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address LON BARCUD UNIT 7, CIBYN INDUSTRIAL ESTATE, CAERNARFON, GWYNEDD, LL55 2BD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 30 April 2016; Appointment of Mr Martin Lambert as a director on 5 January 2017. The most likely internet sites of WOOL TESTING AUTHORITY (EUROPE) LIMITED are www.wooltestingauthorityeurope.co.uk, and www.wool-testing-authority-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bangor (Gwynedd) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wool Testing Authority Europe Limited is a Private Limited Company. The company registration number is 04676297. Wool Testing Authority Europe Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Wool Testing Authority Europe Limited is Lon Barcud Unit 7 Cibyn Industrial Estate Caernarfon Gwynedd Ll55 2bd. . PRESTON, Phillip Spencer is a Secretary of the company. BUCHANAN, Ian is a Director of the company. FOLWELL, Alan John Steel, Dr is a Director of the company. FOOKES, Stephen John is a Director of the company. LAMBERT, Martin is a Director of the company. PARKES, Tim is a Director of the company. Secretary NUNN, David has been resigned. Secretary WREN, Gillian has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director CORBETT, Francis Malcolm has been resigned. Director HARTLEY, Ian Malcolm has been resigned. Director JACKSON, Michael Andrew has been resigned. Director LANGRISH, Frank Richard has been resigned. Director MILNE, James Derek Gordon has been resigned. Director NUNN, David has been resigned. Director O'GRADY, Mark Brian has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PRESTON, Phillip Spencer
Appointed Date: 27 November 2009
Director
BUCHANAN, Ian
Appointed Date: 08 July 2015
64 years old
Director
FOLWELL, Alan John Steel, Dr
Appointed Date: 13 May 2004
79 years old
Director
FOOKES, Stephen John
Appointed Date: 11 December 2003
76 years old
Director
LAMBERT, Martin
Appointed Date: 05 January 2017
59 years old
Director
PARKES, Tim
Appointed Date: 20 February 2006
63 years old

Resigned Directors

Secretary
NUNN, David
Resigned: 14 July 2006
Appointed Date: 19 September 2003
Secretary
WREN, Gillian
Resigned: 27 November 2009
Appointed Date: 14 July 2006
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Director
CORBETT, Francis Malcolm
Resigned: 31 March 2015
Appointed Date: 31 March 2011
74 years old
Director
HARTLEY, Ian Malcolm
Resigned: 20 February 2006
Appointed Date: 06 June 2003
76 years old
Director
JACKSON, Michael Andrew
Resigned: 16 February 2007
Appointed Date: 13 May 2004
59 years old
Director
LANGRISH, Frank Richard
Resigned: 31 March 2011
Appointed Date: 13 May 2004
72 years old
Director
MILNE, James Derek Gordon
Resigned: 17 March 2004
Appointed Date: 11 December 2003
83 years old
Director
NUNN, David
Resigned: 31 August 2010
Appointed Date: 06 June 2003
78 years old
Director
O'GRADY, Mark Brian
Resigned: 20 February 2006
Appointed Date: 13 May 2004
61 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

British Wool Marketing Board
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOL TESTING AUTHORITY (EUROPE) LIMITED Events

13 Mar 2017
Confirmation statement made on 24 February 2017 with updates
13 Jan 2017
Full accounts made up to 30 April 2016
05 Jan 2017
Appointment of Mr Martin Lambert as a director on 5 January 2017
07 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,580,000
25 Feb 2016
Full accounts made up to 30 April 2015
...
... and 74 more events
13 Jun 2003
New director appointed
13 Jun 2003
New director appointed
08 Mar 2003
Director resigned
08 Mar 2003
Secretary resigned
24 Feb 2003
Incorporation

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