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HENRY CULLINGWORTH AND SONS (BRADFORD) LIMITED

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

This company is commonly known as Henry Cullingworth And Sons (bradford) Limited. The company was founded 21 years ago and was given the registration number 04645080. 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 99999 - Dormant Company.

Company Information

Name:HENRY CULLINGWORTH AND SONS (BRADFORD) LIMITED
Company Number:04645080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Director02 January 2013Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Director02 January 2013Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

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

Secretary22 January 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary22 January 2003Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Director22 January 2003Active
Lawrence House, Dowley Gap Business Park, Bingley, BD16 1WA

Director22 January 2003Active
Auckland House, 4 Bailey Hills Road, Bingley, BD16 2RJ

Director22 January 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director22 January 2003Active

People with Significant Control

Curtis Wool Direct 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 as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-07Dissolution

Dissolution application strike off company.

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2020-12-10Accounts

Accounts with accounts type dormant.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type dormant.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type dormant.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type dormant.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type dormant.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type dormant.

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2013-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-01-10Officers

Termination secretary company with name.

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2013-01-10Officers

Termination director company with name.

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2013-01-10Officers

Termination director company with name.

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2013-01-10Officers

Appoint person secretary company with name.

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2013-01-10Officers

Appoint person director company with name.

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