WOOLTEX U.K. LIMITED

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

This company is commonly known as Wooltex U.k. Limited. The company was founded 23 years ago and was given the registration number 04047701. The firm's registered office is in HUDDERSFIELD. You can find them at Woodland Mill, Dale Street, Huddersfield, West Yorkshire. This company's SIC code is 13990 - Manufacture of other textiles n.e.c..

Company Information

Name	:	WOOLTEX U.K. LIMITED
Company Number	:	04047701
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 August 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	13990 - Manufacture of other textiles n.e.c.

Office Address & Contact

Registered Address	:	Woodland Mill, Dale Street, Huddersfield, West Yorkshire, HD3 4TG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Woodland Mill, Dale Street, Longwood, Huddersfield, England, HD3 4TG	Secretary	04 November 2015	Active
Woodland Mill, Dale Street, Longwood, Huddersfield, England, HD3 4TG	Director	04 November 2015	Active
Woodland Mill, Dale Street, Longwood, Huddersfield, England, HD3 4TG	Director	04 November 2015	Active
Layton House, Layton Road Rawdon, Leeds, LS19 6QZ	Director	04 August 2000	Active
Woodland Mill, Dale Street, Longwood, Huddersfield, England, HD3 4TG	Director	04 November 2015	Active
10, Lundbergvej, Ebeltoft, Denmark,	Corporate Director	20 July 2011	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Secretary	04 August 2000	Active
Layton House, Layton Road Rawdon, Leeds, LS19 6QZ	Secretary	04 August 2000	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Director	04 August 2000	Active
Woodland Mill, Dale Street, Longwood, Huddersfield, England, HD3 4TG	Director	04 November 2015	Active
Layton House, Layton Road, Rawdon, LS19 6QZ	Director	24 February 2006	Active
Layton House, Layton Road Rawdon, Leeds, LS19 6QZ	Director	04 August 2000	Active

People with Significant Control

Mr Peter Timmins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1953
Nationality	:	British
Address	:	Woodland Mill, Dale Street, Huddersfield, HD3 4TG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mrs Paula Timmins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1954
Nationality	:	British
Address	:	Woodland Mill, Dale Street, Huddersfield, HD3 4TG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Kvadrat A/S
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Denmark
Address	:	Kvadrat, 8400, Ebeltoft, Denmark,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-28	Accounts	Accounts with accounts type group.	Download
2023-03-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-01	Accounts	Accounts with accounts type full.	Download
2022-03-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-06	Accounts	Accounts with accounts type full.	Download
2021-02-11	Confirmation statement	Confirmation statement with updates.	Download
2020-10-15	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-27	Accounts	Accounts with accounts type full.	Download
2019-09-04	Accounts	Accounts with accounts type full.	Download
2019-08-15	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-14	Accounts	Accounts with accounts type full.	Download
2018-08-13	Confirmation statement	Confirmation statement with updates.	Download
2018-05-01	Mortgage	Mortgage charge part release with charge number.	Download
2018-03-21	Capital	Capital allotment shares.	Download
2017-09-11	Accounts	Accounts with accounts type medium.	Download
2017-08-14	Confirmation statement	Confirmation statement with updates.	Download
2017-07-06	Capital	Capital cancellation shares.	Download
2017-07-06	Capital	Capital return purchase own shares.	Download
2017-05-18	Officers	Termination director company with name termination date.	Download
2017-03-23	Capital	Capital allotment shares.	Download
2017-02-16	Officers	Termination director company with name termination date.	Download
2016-09-19	Accounts	Accounts with accounts type medium.	Download
2016-08-08	Confirmation statement	Confirmation statement with updates.	Download
2015-11-04	Officers	Appoint person director company with name date.	Download