WRIGGLESWORTH HOLDINGS LTD
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF12 9ED

Company number 04050292
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address STATION WAREHOUSE, CALDER ROAD RAVENSTHORPE, DEWSBURY, WEST YORKSHIRE, WF12 9ED
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Statement of capital following an allotment of shares on 25 August 2016 GBP 104 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WRIGGLESWORTH HOLDINGS LTD are www.wrigglesworthholdings.co.uk, and www.wrigglesworth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Brockholes Rail Station is 7.2 miles; to Bradford Interchange Rail Station is 8.8 miles; to Bradford Forster Square Rail Station is 9.3 miles; to Leeds Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrigglesworth Holdings Ltd is a Private Limited Company. The company registration number is 04050292. Wrigglesworth Holdings Ltd has been working since 09 August 2000. The present status of the company is Active. The registered address of Wrigglesworth Holdings Ltd is Station Warehouse Calder Road Ravensthorpe Dewsbury West Yorkshire Wf12 9ed. . PLACHCINSKI, Rachel is a Director of the company. WRIGGLESWORTH, Alison is a Director of the company. WRIGGLESWORTH, James Michael is a Director of the company. WRIGGLESWORTH, Matthew John is a Director of the company. Secretary EATON, George William has been resigned. Secretary WILCOCK, Roy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WRIGGLESWORTH, John Storry has been resigned. Director WRIGGLESWORTH, Kathleen has been resigned. Director WRIGGLESWORTH, Matthew John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
PLACHCINSKI, Rachel
Appointed Date: 04 March 2016
58 years old

Director
WRIGGLESWORTH, Alison
Appointed Date: 21 August 2000
56 years old

Director
WRIGGLESWORTH, James Michael
Appointed Date: 04 March 2016
54 years old

Director
WRIGGLESWORTH, Matthew John
Appointed Date: 04 March 2016
50 years old

Resigned Directors

Secretary
EATON, George William
Resigned: 09 August 2006
Appointed Date: 21 August 2000

Secretary
WILCOCK, Roy
Resigned: 31 January 2014
Appointed Date: 09 August 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 August 2000
Appointed Date: 09 August 2000

Director
WRIGGLESWORTH, John Storry
Resigned: 03 December 2014
Appointed Date: 21 August 2000
80 years old

Director
WRIGGLESWORTH, Kathleen
Resigned: 04 March 2016
Appointed Date: 21 August 2000
80 years old

Director
WRIGGLESWORTH, Matthew John
Resigned: 13 December 2011
Appointed Date: 01 December 2009
50 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 August 2000
Appointed Date: 09 August 2000

Persons With Significant Control

Miss Alison Wrigglesworth
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

WRIGGLESWORTH HOLDINGS LTD Events

31 Oct 2016
Statement of capital following an allotment of shares on 25 August 2016
  • GBP 104

31 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
04 Aug 2016
Second filing of the annual return made up to 9 August 2015
...
... and 54 more events
12 Sep 2000
New secretary appointed
12 Sep 2000
New director appointed
17 Aug 2000
Secretary resigned
17 Aug 2000
Director resigned
09 Aug 2000
Incorporation