EUROPA WOOLS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD3 4PE

Company number 02297854
Status Active
Incorporation Date 19 September 1988
Company Type Private Limited Company
Address UNIT 8 THE OLD RAILWAY GOODS YARD, SCAR LANE MILNSBRIDGE, HUDDERSFIELD, HD3 4PE
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of EUROPA WOOLS LIMITED are www.europawools.co.uk, and www.europa-wools.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-seven years and two months. Europa Wools Limited is a Private Limited Company. The company registration number is 02297854. Europa Wools Limited has been working since 19 September 1988. The present status of the company is Active. The registered address of Europa Wools Limited is Unit 8 The Old Railway Goods Yard Scar Lane Milnsbridge Huddersfield Hd3 4pe. The company`s financial liabilities are £1006.15k. It is £167.2k against last year. The cash in hand is £23.72k. It is £-53.6k against last year. And the total assets are £2456.19k, which is £753.4k against last year. MORSLEY, Lynn Beverley is a Secretary of the company. MORSLEY, Lynn Beverley is a Director of the company. MORSLEY, Richard David is a Director of the company. NOVOTNY, Gina Helen is a Director of the company. Director MORSLEY, David has been resigned. The company operates in "Wholesale of textiles".


europa wools Key Finiance

LIABILITIES £1006.15k
+19%
CASH £23.72k
-70%
TOTAL ASSETS £2456.19k
+44%
All Financial Figures

Current Directors

Secretary
MORSLEY, Lynn Beverley
Director
MORSLEY, Lynn Beverley

70 years old
Director
MORSLEY, Richard David
Appointed Date: 06 August 2015
39 years old
Director
NOVOTNY, Gina Helen
Appointed Date: 06 August 2015
36 years old

Resigned Directors

Director
MORSLEY, David
Resigned: 30 September 2015
65 years old

Persons With Significant Control

Mrs Lynn Beverley Morsley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mr Richard David Morsley
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mrs Gina Helen Novotny
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control

EUROPA WOOLS LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Feb 2017
Change of share class name or designation
02 Feb 2017
Particulars of variation of rights attached to shares
31 Jan 2017
Statement of company's objects
31 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 79 more events
17 Oct 1988
Director resigned;new director appointed
17 Oct 1988
Accounting reference date notified as 30/09
10 Oct 1988
Secretary resigned;director resigned
10 Oct 1988
Registered office changed on 10/10/88 from: 2ND floor 223 regent street london W1R 7DB
19 Sep 1988
Incorporation

EUROPA WOOLS LIMITED Charges

6 November 2012
Mortgage debenture
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 July 2006
Debenture
Delivered: 26 July 2006
Status: Satisfied on 9 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1988
Fixed and floating charge
Delivered: 18 October 1988
Status: Satisfied on 31 January 2007
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts; floating…

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