OpenCompanies

A.F. Wilkinson Limited

Company number
03781766
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 1999
Nature of business
Dormant Company
Corporate group
Curtis Wool Direct Holdings Limited (13 companies)

Registered office

Lawrence House
Dowley Gap Business Park
Bingley
BD16 1WA

Previous names

  • Trinview Limited (until 27 Jul 1999)
  • Bussey-Hewitt Processing Limited (until 18 Feb 2008)

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 3 Jun 1999 13 Jul 1999
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Jun 1999 13 Jul 1999
BINGLE, Timothy Mark Secretary 13 Jul 1999 29 Jul 1999
MILNE, Stephen Andrew Austen Director 13 Jul 1999 29 Jul 1999
CURTIS, Ian Andrew Director 29 Jul 1999 31 Mar 2002
CURTIS, Simon Wesley Secretary 29 Jul 1999 2 Jan 2013
CURTIS, Martin Maclean Director 29 Jul 1999 2 Jan 2013
CURTIS, Simon Wesley Director 29 Jul 1999 2 Jan 2013
HOLGATE, Tim Secretary 2 Jan 2013
HOLGATE, Timothy Lloyd Director 2 Jan 2013
ISBECQUE, Daniel Andre Director 2 Jan 2013

Control

NameNature of controlNotifiedCeased
Curtis Wool Direct Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 18 Nov 2018
Curtis Wool Direct Holdings Limited Ownership Of Shares 75 To 100 Percent 18 Nov 2018

Accounts

Year ended Net assets Employees
31 Dec 2024 £2 0
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -

Connections

Owned by

A.F. Wilkinson Limited → Curtis Wool Direct Holdings Limited

Directors’ other companies

Companies at the same address

Data