WOOLS (LONDON) LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD5 8UN
Company number 01661996
Status Active
Incorporation Date 6 September 1982
Company Type Private Limited Company
Address FAIRFIELD HOUSE FENAY LANE, ALMONDBURY, HUDDERSFIELD, HD5 8UN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Secretary's details changed for Jane Victoria Bates on 17 January 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of WOOLS (LONDON) LIMITED are www.woolslondon.co.uk, and www.wools-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Wools London Limited is a Private Limited Company. The company registration number is 01661996. Wools London Limited has been working since 06 September 1982. The present status of the company is Active. The registered address of Wools London Limited is Fairfield House Fenay Lane Almondbury Huddersfield Hd5 8un. . BATES, Jane Victoria is a Secretary of the company. BATES, Andrew William Allen is a Director of the company. BATES, David Austin Allen is a Director of the company. BATES, Donald Austin Flemming is a Director of the company. Secretary BATES, Barbara has been resigned. Secretary BATES, Donald Austin Flemming has been resigned. Director BATES, Andrew William Allen has been resigned. The company operates in "Financial management".


Current Directors

Secretary
BATES, Jane Victoria
Appointed Date: 26 August 2003

Director
BATES, Andrew William Allen
Appointed Date: 21 August 2013
70 years old

Director

Director

Resigned Directors

Secretary
BATES, Barbara
Resigned: 13 December 2002

Secretary
BATES, Donald Austin Flemming
Resigned: 05 October 2003
Appointed Date: 15 January 2003

Director
BATES, Andrew William Allen
Resigned: 05 October 1999
70 years old

Persons With Significant Control

Mr David Austin Allen Bates
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WOOLS (LONDON) LIMITED Events

03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
17 Jan 2017
Secretary's details changed for Jane Victoria Bates on 17 January 2017
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 96,000

25 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 66 more events
07 Feb 1989
Return made up to 31/12/88; full list of members

24 May 1988
Accounts for a small company made up to 30 September 1986

24 May 1988
Return made up to 18/12/87; full list of members

19 Feb 1987
Accounts for a small company made up to 30 September 1985

14 Jan 1987
Return made up to 15/12/86; full list of members

WOOLS (LONDON) LIMITED Charges

31 October 1991
Debenture
Delivered: 19 November 1991
Status: Outstanding
Persons entitled: Mr D.A.F.Bates & a and M Trust
Description: Fixed and floating charges over the undertaking and all…