The Shetland Carpet Wool Company Limited
- Company number
- 03840475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 1999
- Nature of business
- Dormant Company
- Corporate group
- Curtis Wool Direct Holdings Limited (13 companies)
Registered office
Previous names
- Dormcraft Limited (until 20 Sep 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Sep 1999 | 14 Sep 1999 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 13 Sep 1999 | 14 Sep 1999 |
| BINGLE, Timothy Mark | Secretary | 14 Sep 1999 | 20 Sep 1999 |
| MILNE, Stephen Andrew Austen | Director | 14 Sep 1999 | 20 Sep 1999 |
| CURTIS, Ian Andrew | Director | 20 Sep 1999 | 31 Mar 2002 |
| CURTIS, Simon Wesley | Secretary | 20 Sep 1999 | 2 Jan 2013 |
| CURTIS, Simon Wesley | Director | 20 Sep 1999 | 2 Jan 2013 |
| CURTIS, Martin Maclean | Director | 20 Sep 1999 | 2 Jan 2013 |
| ISBECQUE, Daniel Andre | Director | 2 Jan 2013 | |
| HOLGATE, Tim | Secretary | 2 Jan 2013 | |
| HOLGATE, Timothy Lloyd | Director | 2 Jan 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
The Shetland Carpet Wool Company Limited → Curtis Wool Direct Holdings Limited
Directors’ other companies
- HOLGATE, Timothy Lloyd - Director at Curtis Wool Direct Limited
- HOLGATE, Timothy Lloyd - Director at Curtis Wool Direct Holdings Limited
- HOLGATE, Timothy Lloyd - Director at Bussey-Hewitt Wools Limited
- HOLGATE, Timothy Lloyd - Director at Francis Willey (English) Limited
- HOLGATE, Timothy Lloyd - Director at Curtis (Wool) Holdings Limited
- HOLGATE, Timothy Lloyd - Director at A.F. Wilkinson Limited
- HOLGATE, Timothy Lloyd - Director at G S Wools Limited
- ISBECQUE, Daniel Andre - Director at Curtis Wool Direct Limited
- ISBECQUE, Daniel Andre - Director at G S Wools Limited
- ISBECQUE, Daniel Andre - Director at Curtis Wool Direct Holdings Limited
Companies at the same address
- A.F. Wilkinson Limited (03781766)
- Bussey-Hewitt Wools Limited (03760808)
- Curtis (Wool) Holdings Limited (01423906)
- Curtis Wool Direct Holdings Limited (04451125)
- Curtis Wool Direct Limited (01471011)
- Enco Global Testing Services Limited (07027004)
- Francis Willey (English) Limited (04644778)
- Natural Fibres Limited (02652498)