G S WOOLS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 7JN

Company number 04636552
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address MAZARS HOUSE GELDERD ROAD, GILDERSOME, LEEDS, WEST YORKSHIRE, LS27 7JN
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of G S WOOLS LIMITED are www.gswools.co.uk, and www.g-s-wools.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 Ravensthorpe Rail Station is 5.4 miles; to Bradford Interchange Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Menston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G S Wools Limited is a Private Limited Company. The company registration number is 04636552. G S Wools Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of G S Wools Limited is Mazars House Gelderd Road Gildersome Leeds West Yorkshire Ls27 7jn. . SUGDEN, Graham Paul is a Secretary of the company. SUGDEN, Graham Paul is a Director of the company. SUGDEN, Sandra Joyce is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
SUGDEN, Graham Paul
Appointed Date: 14 January 2003
Director
SUGDEN, Graham Paul
Appointed Date: 14 January 2003
66 years old
Director
SUGDEN, Sandra Joyce
Appointed Date: 14 January 2003
61 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Nominee Director
LAZARUS, Harry Pierre
Resigned: 14 January 2003
Appointed Date: 14 January 2003
88 years old

Persons With Significant Control

Mr Graham Paul Sugden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Joyce Sugden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G S WOOLS LIMITED Events

24 Feb 2017
Confirmation statement made on 14 January 2017 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 30 more events
29 Jan 2003
New secretary appointed;new director appointed
29 Jan 2003
New director appointed
29 Jan 2003
Registered office changed on 29/01/03 from: russell chambers 61A north street keighley west yorkshire BD21 3DS
22 Jan 2003
Registered office changed on 22/01/03 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
14 Jan 2003
Incorporation

G S WOOLS LIMITED Charges

10 October 2007
Debenture
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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