• UK
  • T G WOLSTENHOLME & SONS LIMITED - Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

Company Information

Company registration number
02727546
Company Status
CLOSED
Country
United Kingdom
Registered Address
Central Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL
England
Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England UK

Management

Managing Directors
CARRINGTON, Katherine Christina Elizabeth
WINEGAR, Richard Alan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1992-06-30
Dissolved on
2020-09-29
SIC/NACE
25990

Ownership

Beneficial Owners
-
T G Wolstenholme (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
EUROPEAN AMERICAN KNIFE COMPANY LIMITED
Filing of Accounts
Due Date: 2020-06-30
Last Date: 2018-03-31
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2020-07-14
Last Date: 2019-06-30

T G WOLSTENHOLME & SONS LIMITED Company Description

T G WOLSTENHOLME & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02727546. Its current trading status is "closed". It was registered 1992-06-30. It was previously called EUROPEAN AMERICAN KNIFE COMPANY LIMITED. It has declared SIC or NACE codes as "25990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at Central Square 5Th Floor .
More information

Get T G WOLSTENHOLME & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: T G Wolstenholme & Sons Limited - Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2020-02-20) - DS01

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  • appoint-person-director-company-with-name-date (2020-04-16) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-16) - TM01

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  • gazette-dissolved-voluntary (2020-09-29) - GAZ2(A)

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  • gazette-notice-voluntary (2020-03-03) - GAZ1(A)

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  • capital-statement-capital-company-with-date-currency-figure (2020-02-17) - SH19

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  • legacy (2020-02-17) - CAP-SS

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  • resolution (2020-02-17) - RESOLUTIONS

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  • legacy (2020-02-17) - SH20

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  • termination-director-company-with-name-termination-date (2019-06-18) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-18) - AP01

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  • confirmation-statement-with-no-updates (2019-07-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-27) - AD01

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  • second-filing-of-director-appointment-with-name (2019-10-04) - RP04AP01

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  • change-to-a-person-with-significant-control (2019-11-06) - PSC05

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  • change-person-director-company-with-change-date (2019-11-06) - CH01

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  • change-account-reference-date-company-previous-extended (2019-12-19) - AA01

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  • termination-director-company-with-name-termination-date (2019-12-24) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-19) - AP01

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  • cessation-of-a-person-with-significant-control (2018-05-15) - PSC07

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  • termination-secretary-company-with-name-termination-date (2018-05-15) - TM02

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  • appoint-person-director-company-with-name-date (2018-05-15) - AP01

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  • resolution (2018-05-17) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2018-05-21) - PSC02

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  • termination-director-company-with-name-termination-date (2018-05-15) - TM01

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  • confirmation-statement-with-no-updates (2018-07-13) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-21) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-24) - MR01

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  • move-registers-to-registered-office-company-with-new-address (2018-09-21) - AD04

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  • change-sail-address-company-with-old-address-new-address (2018-07-13) - AD02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-21) - MR01

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  • memorandum-articles (2018-08-08) - MA

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  • accounts-with-accounts-type-dormant (2018-12-19) - AA

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  • accounts-with-accounts-type-dormant (2017-10-31) - AA

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  • confirmation-statement-with-no-updates (2017-07-31) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-20) - AA

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  • confirmation-statement-with-updates (2016-08-04) - CS01

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  • accounts-with-accounts-type-dormant (2016-01-05) - AA

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  • accounts-with-accounts-type-dormant (2015-01-08) - AA

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  • appoint-person-secretary-company-with-name-date (2015-07-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-07-28) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01

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  • termination-director-company-with-name (2013-07-03) - TM01

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  • appoint-person-director-company-with-name (2013-07-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-24) - AA

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  • accounts-with-accounts-type-dormant (2012-11-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

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  • move-registers-to-sail-company (2010-07-06) - AD03

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  • change-sail-address-company (2010-07-06) - AD02

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  • change-person-director-company-with-change-date (2010-07-06) - CH01

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  • accounts-with-accounts-type-dormant (2010-01-15) - AA

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  • legacy (2009-08-10) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-09) - AA

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  • legacy (2008-12-01) - 363a

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  • accounts-with-accounts-type-dormant (2008-01-10) - AA

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  • legacy (2007-07-02) - 363a

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  • accounts-with-accounts-type-dormant (2007-01-22) - AA

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  • legacy (2006-07-12) - 363s

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  • accounts-with-accounts-type-dormant (2006-01-25) - AA

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  • legacy (2005-07-14) - 363s

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  • accounts-with-accounts-type-dormant (2005-01-28) - AA

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  • legacy (2004-07-20) - 363s

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  • accounts-with-accounts-type-dormant (2004-01-18) - AA

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  • legacy (2003-07-09) - 363s

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  • accounts-with-accounts-type-dormant (2003-01-17) - AA

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  • legacy (2002-10-14) - 155(6)a

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  • legacy (2002-07-06) - 363s

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  • accounts-with-accounts-type-dormant (2002-01-08) - AA

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  • accounts-with-accounts-type-small (2001-01-12) - AA

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  • legacy (2001-07-25) - 363s

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  • accounts-with-accounts-type-small (2000-01-17) - AA

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  • legacy (2000-07-07) - 363s

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  • legacy (1999-12-07) - 288a

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  • legacy (1999-07-21) - 363s

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  • accounts-with-accounts-type-small (1999-01-13) - AA

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  • certificate-change-of-name-company (1998-08-27) - CERTNM

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  • legacy (1998-07-13) - 363s

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  • legacy (1998-05-13) - 288b

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  • accounts-with-accounts-type-small (1998-01-09) - AA

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  • legacy (1997-07-01) - 363s

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  • accounts-with-accounts-type-small (1997-01-07) - AA

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  • accounts-with-accounts-type-small (1996-01-09) - AA

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  • legacy (1996-07-21) - 288

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  • legacy (1996-07-07) - 363s

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  • legacy (1995-10-10) - 288

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  • accounts-with-accounts-type-small (1995-01-09) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-03) - 363s

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  • legacy (1994-07-08) - 363s

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  • accounts-with-accounts-type-small (1994-01-14) - AA

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  • legacy (1994-11-11) - 287

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  • certificate-change-of-name-company (1993-02-05) - CERTNM

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  • legacy (1993-05-11) - 123

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  • resolution (1993-05-11) - RESOLUTIONS

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  • legacy (1993-05-11) - 225(1)

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  • memorandum-articles (1993-05-11) - MEM/ARTS

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  • legacy (1993-05-17) - 288

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  • legacy (1993-06-28) - 363s

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  • legacy (1993-05-11) - 88(2)R

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  • legacy (1992-10-13) - 288

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  • certificate-change-of-name-company (1992-09-23) - CERTNM

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  • incorporation-company (1992-06-30) - NEWINC

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