T G WOLSTENHOLME & SONS LIMITED
CARLISLE STREET EAST EUROPEAN AMERICAN KNIFE COMPANY LIMITED

Hellopages » South Yorkshire » Sheffield » S4 8BT

Company number 02727546
Status Active
Incorporation Date 30 June 1992
Company Type Private Limited Company
Address CLOUGH BANK WORKS, DOWNGATE DRIVE, CARLISLE STREET EAST, SHEFFIELD, S4 8BT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of T G WOLSTENHOLME & SONS LIMITED are www.tgwolstenholmesons.co.uk, and www.t-g-wolstenholme-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Rotherham Central Rail Station is 3.6 miles; to Swinton (South Yorks) Rail Station is 7.7 miles; to Mexborough Rail Station is 8.5 miles; to Silkstone Common Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T G Wolstenholme Sons Limited is a Private Limited Company. The company registration number is 02727546. T G Wolstenholme Sons Limited has been working since 30 June 1992. The present status of the company is Active. The registered address of T G Wolstenholme Sons Limited is Clough Bank Works Downgate Drive Carlisle Street East Sheffield S4 8bt. . STREET, Lisa Louise is a Secretary of the company. WOLSTENHOLME, Richard John is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary HIBBERD, Janet has been resigned. Secretary HODKINSON, Andrew David has been resigned. Director DAVIS, Francis Henry has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director STAIN, Donald Glyn has been resigned. Director WOLSTENHOLME, Nicholas William has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
STREET, Lisa Louise
Appointed Date: 01 October 2014

Director
WOLSTENHOLME, Richard John
Appointed Date: 01 July 2013
60 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 17 September 1992
Appointed Date: 30 June 1992

Secretary
HIBBERD, Janet
Resigned: 01 December 1999
Appointed Date: 17 September 1992

Secretary
HODKINSON, Andrew David
Resigned: 01 August 2014
Appointed Date: 01 December 1999

Director
DAVIS, Francis Henry
Resigned: 31 May 1996
Appointed Date: 01 March 1993
101 years old

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 17 September 1992
Appointed Date: 30 June 1992

Director
STAIN, Donald Glyn
Resigned: 30 June 2013
Appointed Date: 15 September 1995
80 years old

Director
WOLSTENHOLME, Nicholas William
Resigned: 31 March 1998
Appointed Date: 17 September 1992
62 years old

Persons With Significant Control

Mr Richard John Wolstenholme
Notified on: 30 June 2016
60 years old
Nature of control: Right to appoint and remove directors

T G WOLSTENHOLME & SONS LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
28 Jul 2015
Appointment of Mrs Lisa Louise Street as a secretary on 1 October 2014
28 Jul 2015
Termination of appointment of Andrew David Hodkinson as a secretary on 1 August 2014
...
... and 65 more events
05 Feb 1993
Company name changed eakco LIMITED\certificate issued on 08/02/93

13 Oct 1992
Secretary resigned;new secretary appointed;director resigned

13 Oct 1992
Director resigned;new director appointed

23 Sep 1992
Company name changed broomco (586) LIMITED\certificate issued on 24/09/92

30 Jun 1992
Incorporation