• UK
  • WOOLTEX U.K. LIMITED - Woodland Mill, Dale Street, Huddersfield, West Yorkshire, United Kingdom

Company Information

Company registration number
04047701
Company Status
LIVE
Country
United Kingdom
Registered Address
Woodland Mill
Dale Street
Huddersfield
West Yorkshire
HD3 4TG
Woodland Mill, Dale Street, Huddersfield, West Yorkshire, HD3 4TG UK

Management

Managing Directors
BROOK, Richard David
SHIRLEY, Sarah Jane
TIMMINS, Peter
WINROW, Carl
KVADRAT A/S
Company secretaries
WINROW, Carl

Company Details

Type of Business
ltd
Incorporated
2000-08-04
Age Of Company
2000-08-04 23 years
SIC/NACE
13990

Ownership

Shareholders
MRS PAULA TIMMINS (21.48%)
MRS NICOLA TIMMINS (5.00%)
MR RICHARD DAVID BROOK (1.99%)
MR CARL WINROW (1.99%)
MRS SARAH JANE SHIRLEY (1.99%)
KVADRAT A/S (30.00%) Denmark, Ebeltoft, 8400, Lundbergsvej 10
MR PETER TIMMINS (21.47%)
Beneficial Owners
Mr Peter Timmins
Kvadrat A/S
Mrs Paula Timmins

Jurisdiction Particularities

Company Name (english)
Wooltex U.K. Limited
Additional Status Details
Active
VAT Number
GB755730516
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-04
Annual Return
Due Date: 2025-02-25
Last Date: 2024-02-11

WOOLTEX U.K. LIMITED Company Description

WOOLTEX U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 04047701. Its current trading status is "live". It was registered 2000-08-04. It has declared SIC or NACE codes as "13990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-04.It can be contacted at Woodland Mill .
More information

Get WOOLTEX U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wooltex U.k. Limited - Woodland Mill, Dale Street, Huddersfield, West Yorkshire, United Kingdom

2000-08-04 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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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.

  • confirmation-statement-with-no-updates (2024-03-14) - CS01

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  • confirmation-statement-with-no-updates (2023-03-17) - CS01

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  • accounts-with-accounts-type-group (2023-09-28) - AA

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  • confirmation-statement-with-no-updates (2022-03-18) - CS01

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  • accounts-with-accounts-type-full (2022-09-01) - AA

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  • confirmation-statement-with-updates (2021-02-11) - CS01

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  • accounts-with-accounts-type-full (2021-09-06) - AA

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  • confirmation-statement-with-no-updates (2020-10-15) - CS01

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  • accounts-with-accounts-type-full (2020-07-27) - AA

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  • accounts-with-accounts-type-full (2019-09-04) - AA

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  • confirmation-statement-with-no-updates (2019-08-15) - CS01

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  • accounts-with-accounts-type-full (2018-09-14) - AA

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  • confirmation-statement-with-updates (2018-08-13) - CS01

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  • mortgage-charge-part-release-with-charge-number (2018-05-01) - MR05

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  • capital-allotment-shares (2018-03-21) - SH01

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  • capital-cancellation-shares (2017-07-06) - SH06

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  • termination-director-company-with-name-termination-date (2017-02-16) - TM01

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  • capital-allotment-shares (2017-03-23) - SH01

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  • termination-director-company-with-name-termination-date (2017-05-18) - TM01

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  • capital-return-purchase-own-shares (2017-07-06) - SH03

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  • accounts-with-accounts-type-medium (2017-09-11) - AA

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  • confirmation-statement-with-updates (2017-08-14) - CS01

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

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  • accounts-with-accounts-type-medium (2016-09-19) - AA

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  • accounts-with-accounts-type-full (2015-09-15) - AA

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  • resolution (2015-09-03) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2015-11-04) - AP03

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  • appoint-person-director-company-with-name-date (2015-11-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-11-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01

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  • accounts-with-accounts-type-full (2014-09-03) - AA

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  • resolution (2014-07-18) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2014-07-18) - SH10

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  • resolution (2014-06-12) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2013-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01

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  • accounts-with-accounts-type-medium (2012-08-22) - AA

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  • legacy (2012-09-03) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01

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  • change-account-reference-date-company-current-shortened (2011-11-11) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01

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  • legacy (2011-11-03) - MG01

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  • appoint-corporate-director-company-with-name (2011-08-19) - AP02

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  • resolution (2011-08-02) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2011-08-02) - SH08

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  • statement-of-companys-objects (2011-08-02) - CC04

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  • accounts-with-accounts-type-small (2011-06-08) - AA

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  • termination-director-company-with-name (2011-03-29) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-04-13) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-29) - AA

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  • change-person-director-company-with-change-date (2010-08-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01

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  • change-person-director-company-with-change-date (2010-08-17) - CH01

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  • legacy (2009-08-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-24) - AA

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  • legacy (2008-08-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-18) - AA

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  • legacy (2007-08-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-09-13) - AA

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  • legacy (2006-08-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-09-05) - AA

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  • legacy (2006-03-01) - 288a

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  • legacy (2005-09-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-07-30) - AA

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  • legacy (2004-09-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-07-22) - AA

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  • accounts-with-accounts-type-small (2003-09-01) - AA

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  • legacy (2003-08-21) - 363s

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  • legacy (2003-08-14) - 88(2)R

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  • legacy (2002-04-22) - 287

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  • legacy (2002-09-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-07-18) - AA

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  • legacy (2002-04-20) - 395

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  • accounts-with-accounts-type-dormant (2002-03-14) - AA

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  • legacy (2001-09-04) - 363s

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  • legacy (2000-08-09) - 288a

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  • legacy (2000-08-09) - 288b

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  • legacy (2000-08-09) - 287

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  • legacy (2000-11-23) - 225

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  • incorporation-company (2000-08-04) - NEWINC

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  • legacy (2000-11-23) - 88(2)R

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