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CURTIS WOOL DIRECT LIMITED - Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 01471011
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lawrence House
- Dowley Gap Business Park
- Bingley
- West Yorkshire
- BD16 1WA Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire, BD16 1WA UK
Management
- Managing Directors
- DAUGAARD, Knud Peder
- GISBOURNE, David Nigel
- HOLGATE, Timothy Lloyd
- HØEG, Erik Steinar
- ISBECQUE, Daniel Andre
- SÆVIK, Kristian Håvard
- IRELAND, Kirsty
- MELING, Siv
- Company secretaries
- HOLGATE, Tim
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-01-04
- Age Of Company 1980-01-04 44 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Curtis Wool Direct Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WOOL DIRECT LIMITED
- Legal Entity Identifier (LEI)
- 5493003KMQ59HMXZM023
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2023-08-03
- Last Date: 2022-07-20
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CURTIS WOOL DIRECT LIMITED Company Description
- CURTIS WOOL DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 01471011. Its current trading status is "live". It was registered 1980-01-04. It was previously called WOOL DIRECT LIMITED. It has declared SIC or NACE codes as "46900". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-20.It can be contacted at Lawrence House .
Get CURTIS WOOL DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Curtis Wool Direct Limited - Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire, United Kingdom
- 1980-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-05-13) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-04) - AA
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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accounts-with-accounts-type-full (2021-06-15) - AA
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-14) - AA
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confirmation-statement-with-no-updates (2020-07-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-22) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-01-08) - SH19
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accounts-with-accounts-type-full (2019-09-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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accounts-amended-with-accounts-type-full (2018-10-09) - AAMD
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resolution (2018-12-18) - RESOLUTIONS
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legacy (2018-12-18) - CAP-SS
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accounts-with-accounts-type-full (2018-09-27) - AA
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resolution (2018-12-20) - RESOLUTIONS
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legacy (2018-12-20) - CAP-SS
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legacy (2018-12-20) - SH20
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legacy (2018-12-18) - SH20
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accounts-with-accounts-type-group (2017-09-30) - AA
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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accounts-with-accounts-type-group (2016-09-06) - AA
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confirmation-statement-with-updates (2016-09-05) - CS01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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accounts-with-accounts-type-group (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-group (2014-06-27) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-10) - AP03
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termination-director-company-with-name (2013-01-10) - TM01
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termination-secretary-company-with-name (2013-01-10) - TM02
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appoint-person-director-company-with-name (2013-01-20) - AP01
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accounts-with-accounts-type-group (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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appoint-person-director-company-with-name (2013-10-30) - AP01
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appoint-person-director-company-with-name (2013-11-15) - AP01
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mortgage-satisfy-charge-full (2013-07-03) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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accounts-with-accounts-type-group (2012-09-06) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-24) - AD01
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change-person-secretary-company-with-change-date (2011-05-12) - CH03
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legacy (2011-10-14) - MG01
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accounts-with-accounts-type-group (2011-09-08) - AA
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change-person-director-company-with-change-date (2011-09-19) - CH01
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change-person-director-company-with-change-date (2011-09-20) - CH01
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legacy (2011-11-10) - MG02
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legacy (2011-11-18) - MG02
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change-person-director-company-with-change-date (2011-05-13) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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appoint-person-director-company-with-name (2010-03-10) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-24) - AR01
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accounts-with-accounts-type-group (2009-10-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-17) - AA
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legacy (2008-09-02) - 363s
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legacy (2008-01-22) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-01) - AA
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legacy (2007-08-24) - 363s
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accounts-with-accounts-type-group (2006-03-08) - AA
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legacy (2006-09-05) - 363s
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legacy (2005-01-04) - 288a
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legacy (2005-01-04) - 288b
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legacy (2005-09-12) - 363s
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accounts-with-accounts-type-group (2005-10-25) - AA
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legacy (2005-09-12) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-30) - AA
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legacy (2004-09-02) - 363s
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certificate-change-of-name-company (2004-03-15) - CERTNM
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legacy (2004-01-15) - 395
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legacy (2004-01-07) - 403b
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legacy (2004-01-07) - 403a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-03) - AA
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legacy (2003-09-12) - 363s
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legacy (2002-06-24) - 288a
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certificate-change-of-name-company (2002-02-05) - CERTNM
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legacy (2002-10-30) - 288b
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legacy (2002-09-10) - 363s
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accounts-with-accounts-type-group (2002-11-02) - AA
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legacy (2002-10-29) - 403b
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legacy (2002-11-07) - 288a
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legacy (2002-11-25) - 288a
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legacy (2002-11-25) - 288b
keyboard_arrow_right 2001
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legacy (2001-09-13) - 363s
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accounts-with-accounts-type-group (2001-10-31) - AA
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legacy (2001-01-30) - 288a
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legacy (2001-02-27) - 288a
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legacy (2001-02-27) - 288b
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legacy (2001-03-29) - 288b
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accounts-with-accounts-type-full-group (2001-01-02) - AA
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legacy (2001-07-16) - 288b
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legacy (2001-09-13) - 288a
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resolution (2001-09-13) - RESOLUTIONS
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legacy (2001-09-13) - 123
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legacy (2001-09-13) - 88(2)R
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legacy (2001-08-23) - 403a
keyboard_arrow_right 2000
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legacy (2000-09-14) - 363s
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accounts-with-accounts-type-full-group (2000-03-03) - AA
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legacy (2000-11-29) - 225
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-02-09) - AA
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legacy (1999-03-30) - 287
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legacy (1999-12-10) - 123
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resolution (1999-12-10) - RESOLUTIONS
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legacy (1999-12-09) - 288a
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legacy (1999-12-10) - 88(2)R
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legacy (1999-12-10) - 363s
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certificate-change-of-name-company (1999-12-14) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-12-02) - 395
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legacy (1998-10-02) - 363s
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legacy (1998-09-29) - 123
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accounts-with-accounts-type-full-group (1998-02-17) - AA
keyboard_arrow_right 1997
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legacy (1997-09-15) - 288a
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legacy (1997-09-15) - 363s
keyboard_arrow_right 1996
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resolution (1996-07-12) - RESOLUTIONS
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legacy (1996-07-12) - 122
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legacy (1996-10-06) - 363s
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accounts-with-accounts-type-medium (1996-02-21) - AA
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legacy (1996-10-06) - 288a
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accounts-with-accounts-type-full-group (1996-11-10) - AA
keyboard_arrow_right 1995
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legacy (1995-09-08) - 363s
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legacy (1995-03-31) - 395
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legacy (1995-02-27) - 288
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accounts-with-accounts-type-medium (1995-01-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-13) - 363s
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accounts-with-accounts-type-medium (1994-01-19) - AA
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legacy (1994-10-03) - 288
keyboard_arrow_right 1993
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legacy (1993-09-05) - 363s
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legacy (1993-06-16) - 288
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accounts-with-accounts-type-medium (1993-01-19) - AA
keyboard_arrow_right 1992
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legacy (1992-10-09) - 288
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legacy (1992-10-09) - 363s
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legacy (1992-08-12) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-small-group (1991-02-22) - AA
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resolution (1991-06-14) - RESOLUTIONS
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legacy (1991-06-14) - 288
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accounts-with-accounts-type-full (1991-10-21) - AA
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legacy (1991-10-23) - 363b
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legacy (1991-12-05) - 395
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legacy (1991-10-18) - 288
keyboard_arrow_right 1990
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legacy (1990-09-18) - 363
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legacy (1990-07-25) - 288
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legacy (1990-06-18) - 288
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legacy (1990-03-20) - 288
keyboard_arrow_right 1989
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legacy (1989-10-10) - 363
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legacy (1989-06-07) - 225(1)
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resolution (1989-06-07) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-10-10) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-medium (1988-11-28) - AA
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legacy (1988-11-28) - 363
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legacy (1988-09-13) - 288
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accounts-with-accounts-type-full (1988-01-19) - AA
keyboard_arrow_right 1987
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legacy (1987-10-09) - 363
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accounts-with-accounts-type-medium (1987-01-03) - AA
keyboard_arrow_right 1986
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legacy (1986-09-13) - 363
keyboard_arrow_right 1980
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incorporation-company (1980-01-04) - NEWINC
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miscellaneous (1980-01-04) - MISC