Company number 04543752
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 49 BOROUGHGATE, OTLEY, WEST YORKSHIRE, LS21 1AG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 94120 - Activities of professional membership organizations
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 6 April 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 6 April 2015. The most likely internet sites of WOOLSAFE LTD are www.woolsafe.co.uk, and www.woolsafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Burley-in-Wharfedale Rail Station is 2.5 miles; to Bingley Rail Station is 7.1 miles; to Bradford Forster Square Rail Station is 7.9 miles; to Bradford Interchange Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woolsafe Ltd is a Private Limited Company.
The company registration number is 04543752. Woolsafe Ltd has been working since 24 September 2002.
The present status of the company is Active. The registered address of Woolsafe Ltd is 49 Boroughgate Otley West Yorkshire Ls21 1ag. . BAKKER, Paul Gustaaf Herbert is a Director of the company. BAKKER, Titia is a Director of the company. ZSEDNAI, Agnes, Dr is a Director of the company. Secretary BAKKER, Titia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BROWN, Eric Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BAKKER, Titia
Resigned: 26 October 2006
Appointed Date: 24 September 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Persons With Significant Control
Dr Agnes Zsednai
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOOLSAFE LTD Events
06 Jan 2017
Total exemption small company accounts made up to 6 April 2016
18 Nov 2016
Confirmation statement made on 22 September 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 6 April 2015
20 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
13 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 41 more events
04 Oct 2002
Registered office changed on 04/10/02 from: 49 boroughgate otley west yorkshire LS21 1AG
24 Sep 2002
Registered office changed on 24/09/02 from: 49 boroughgate otley west yorkshire LS21 1AG
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
24 Sep 2002
Incorporation