This company is commonly known as Sir James Hill (wool) Limited. The company was founded 33 years ago and was given the registration number 02591674. The firm's registered office is in BAILDON. You can find them at Suite 4, Unit A, Otley Road, Baildon, West Yorkshire. This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.
Name | : | SIR JAMES HILL (WOOL) LIMITED |
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Company Number | : | 02591674 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 March 1991 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 4, Unit A, Otley Road, Baildon, West Yorkshire, England, BD17 7JW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19, Walker Wood, Baildon, Shipley, England, BD17 5BE | Secretary | 11 April 2019 | Active |
19, Walker Wood, Baildon, Shipley, England, BD17 5BE | Director | 01 July 2002 | Active |
19 Walker Wood, Baildon, Bradford, BD17 5BE | Secretary | 28 February 2005 | Active |
19 Walker Wood, Baildon, Bradford, BD17 5BE | Secretary | 14 March 1991 | Active |
Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Secretary | 14 March 1991 | Active |
1 Studley Close, East Morton, Keighley, BD20 5TW | Secretary | 01 April 1998 | Active |
10 Lynwood Avenue, Windhill, Shipley, BD18 1HE | Secretary | 01 January 1999 | Active |
19 Walker Wood, Baildon, Bradford, BD17 5BE | Director | 14 March 1991 | Active |
Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 14 March 1991 | Active |
Roseville, Moor Lane, Menston, Ilkley, LS29 6AP | Director | 14 March 1991 | Active |
10 Lynwood Avenue, Windhill, Shipley, BD18 1HE | Director | 17 March 2000 | Active |
Mrs Pamela Clough | ||
Notified on | : | 01 March 2024 |
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Status | : | Active |
Date of birth | : | July 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 19, Walker Wood, Shipley, England, BD17 5BE |
Nature of control | : |
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Mr John Clough | ||
Notified on | : | 14 March 2017 |
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Status | : | Active |
Date of birth | : | August 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 19, Walker Wood, Shipley, England, BD17 5BE |
Nature of control | : |
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Date | Category | Description | |
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2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-20 | Officers | Change person director company with change date. | Download |
2022-09-20 | Officers | Change person secretary company with change date. | Download |
2022-09-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-20 | Address | Change registered office address company with date old address new address. | Download |
2022-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-18 | Officers | Change person director company with change date. | Download |
2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-07 | Officers | Appoint person secretary company with name date. | Download |
2020-01-07 | Officers | Termination secretary company with name termination date. | Download |
2019-05-14 | Capital | Capital return purchase own shares. | Download |
2019-04-24 | Officers | Termination director company with name termination date. | Download |
2019-04-23 | Capital | Capital cancellation shares. | Download |
2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-17 | Address | Change registered office address company with date old address new address. | Download |
2018-11-12 | Resolution | Resolution. | Download |
2018-11-12 | Change of constitution | Statement of companys objects. | Download |
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