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CURTIS WOOL DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Curtis Wool Direct Limited. The company was founded 44 years ago and was given the registration number 01471011. The firm's registered office is in BINGLEY. You can find them at Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CURTIS WOOL DIRECT LIMITED
Company Number:01471011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire, BD16 1WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Secretary02 January 2013Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Director12 June 2023Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Director01 March 2010Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Director06 September 2021Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Director31 December 2007Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Director14 June 2022Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Director04 April 2024Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Director04 April 2024Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Director29 March 2016Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Secretary17 December 2004Active
Auckland House, 4 Bailey Hills Road, Bingley, BD16 2RJ

Secretary28 October 2002Active
7 Pasture Fold, Burley In Wharfedale, Ilkley, LS29 7RP

Secretary01 August 2001Active
5 Chiltern Close, Garforth, Leeds, LS25 2HS

Secretary-Active
Stasjonvein 2d, Torpo, Norway,

Director24 November 2000Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Director18 January 2013Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Director04 October 2002Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Director18 January 2013Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Director04 October 2002Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Director20 June 1997Active
Torsrud, 3408 Tranby, Norway, FOREIGN

Director-Active
Auckland House, 4 Bailey Hills Road, Bingley, BD16 2RJ

Director24 November 2000Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Director29 March 2016Active
Holgate House Main Street, Cononley, Keighley, BD20 8LJ

Director-Active
Bjerke, Revetal, Norway, 3174

Director29 June 1996Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Director29 March 2016Active
Pareliusvei 27 1177 Oslo, Oslo, Norway, FOREIGN

Director17 September 1999Active
Mygland, Kvinesdal, 4480, Norway,

Director24 April 2002Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Director23 September 2013Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Director24 November 2000Active
Konvallveien 35, Oslo 8, Norway, FOREIGN

Director-Active
Fryseavn 43 B, 0883 Oslo, FOREIGN

Director16 January 1992Active
4137 Ardal, Norway, FOREIGN

Director-Active
Beitevn 1, Gjovik, 2800

Director29 June 1996Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Director23 September 2013Active
Granbakken 19, 1370 Asker, Norway, FOREIGN

Director27 June 1994Active

People with Significant Control

Curtis Wool Direct Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lawrence House, Dowley Gap Business Park, Dowley Gap Lane, Bingley, England, BD16 1WA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Appoint person director company with name date.

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2024-04-05Officers

Appoint person director company with name date.

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2024-04-05Officers

Termination director company with name termination date.

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2024-04-05Officers

Termination director company with name termination date.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-06-26Officers

Appoint person director company with name date.

Download
2023-06-26Officers

Termination director company with name termination date.

Download
2023-05-13Accounts

Accounts with accounts type full.

Download
2022-09-06Officers

Appoint person director company with name date.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Accounts

Accounts with accounts type full.

Download
2021-09-06Officers

Appoint person director company with name date.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type full.

Download
2021-03-10Officers

Termination director company with name termination date.

Download
2020-12-14Accounts

Accounts with accounts type full.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type full.

Download
2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-01-08Capital

Capital statement capital company with date currency figure.

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2018-12-20Capital

Legacy.

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2018-12-20Insolvency

Legacy.

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2018-12-20Resolution

Resolution.

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2018-12-18Capital

Legacy.

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2018-12-18Insolvency

Legacy.

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