WOOLTEX U.K. LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD3 4TG

Company number 04047701
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address WOODLAND MILL, DALE STREET, HUDDERSFIELD, WEST YORKSHIRE, HD3 4TG
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 20 February 2017 GBP 5,318 ; Termination of appointment of Paula Timmins as a director on 16 February 2017; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of WOOLTEX U.K. LIMITED are www.wooltexuk.co.uk, and www.wooltex-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Wooltex U K Limited is a Private Limited Company. The company registration number is 04047701. Wooltex U K Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Wooltex U K Limited is Woodland Mill Dale Street Huddersfield West Yorkshire Hd3 4tg. . WINROW, Carl is a Secretary of the company. BROOK, Richard David is a Director of the company. HOYLE, Timothy Roland is a Director of the company. SHIRLEY, Sarah Jane is a Director of the company. TIMMINS, Peter is a Director of the company. WINROW, Carl is a Director of the company. KVADRAT A/S is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary TIMMINS, Paula has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director TIMMINS, Nicola Louise has been resigned. Director TIMMINS, Paula has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
WINROW, Carl
Appointed Date: 04 November 2015
Director
BROOK, Richard David
Appointed Date: 04 November 2015
54 years old
Director
HOYLE, Timothy Roland
Appointed Date: 04 November 2015
65 years old
Director
SHIRLEY, Sarah Jane
Appointed Date: 04 November 2015
64 years old
Director
TIMMINS, Peter
Appointed Date: 04 August 2000
72 years old
Director
WINROW, Carl
Appointed Date: 04 November 2015
45 years old
Director
KVADRAT A/S
Appointed Date: 20 July 2011

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 04 August 2000
Appointed Date: 04 August 2000
Secretary
TIMMINS, Paula
Resigned: 04 November 2015
Appointed Date: 04 August 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 04 August 2000
Appointed Date: 04 August 2000
71 years old
Director
TIMMINS, Nicola Louise
Resigned: 01 December 2010
Appointed Date: 24 February 2006
40 years old
Director
TIMMINS, Paula
Resigned: 16 February 2017
Appointed Date: 04 August 2000
70 years old

Persons With Significant Control

Mr Peter Timmins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kvadrat A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Timmins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOLTEX U.K. LIMITED Events

23 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 5,318
16 Feb 2017
Termination of appointment of Paula Timmins as a director on 16 February 2017
19 Sep 2016
Accounts for a medium company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
04 Nov 2015
Appointment of Mr Richard David Brook as a director on 4 November 2015
...
... and 58 more events
09 Aug 2000
Director resigned
09 Aug 2000
New director appointed
09 Aug 2000
New secretary appointed;new director appointed
09 Aug 2000
Registered office changed on 09/08/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP
04 Aug 2000
Incorporation

WOOLTEX U.K. LIMITED Charges

2 November 2011
Debenture
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2002
Debenture
Delivered: 20 April 2002
Status: Satisfied on 24 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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