OpenCompanies

G S Wools Limited

Company number
04432390
Status
Active
Type
Private Limited Company
Incorporated
7 May 2002
Nature of business
Dormant Company
Corporate group
Curtis Wool Direct Holdings Limited (13 companies)

Registered office

Cashmere Works
Birksland Street
Bradford
BD3 9SX

Previous names

  • Cobco (452) Limited (until 10 Oct 2002)
  • Haworth Holdings Limited (until 10 Jan 2022)

Officers

NameRoleAppointedResigned
COBBETTS (SECRETARIAL) LIMITED Corporate-Secretary 7 May 2002 4 Oct 2002
COBBETTS LIMITED Corporate-Director 7 May 2002 4 Oct 2002
HEPWORTH, Ian Richard Secretary 4 Oct 2002 6 Apr 2004
GAIR, Maxwell Stuart Secretary 6 Apr 2004 17 Dec 2004
GAIR, Maxwell Stuart Director 4 Oct 2002 17 Dec 2004
WHITAKER, Timothy Richard Secretary 6 Apr 2004 31 Mar 2008
WHITAKER, Timothy Richard Director 4 Oct 2002 31 Mar 2008
WHITAKER, John Brian Director 4 Oct 2002 31 Mar 2008
LAJORD, Kristin Bakke Director 23 Sep 2013 29 Mar 2016
SOLLERUD, Morten Director 23 Sep 2013 29 Mar 2016
CURTIS, Martin Maclean Secretary 31 Mar 2008 29 Mar 2016
CURTIS, Martin Maclean Director 7 Feb 2008 29 Mar 2016
CURTIS, Simon Wesley Director 31 Mar 2008 1 Mar 2018
LINNES, Kai Director 31 Mar 2008 31 Dec 2020
GISBOURNE, David Nigel Director 31 Dec 2008 31 Dec 2024
DAUGAARD, Knud Peder Director 4 Oct 2002 31 Dec 2024
HOLGATE, Timothy Lloyd Secretary 29 Mar 2016
HOLGATE, Timothy Lloyd Director 23 Sep 2013
ISBECQUE, Daniel Andre Director 23 Sep 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
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Dec 2018

Accounts

Year ended Net assets Employees
31 Dec 2024 £5,000 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 Mar 2003 - -

Connections

Owned by

G S Wools Limited → Curtis Wool Direct Holdings Limited

Directors’ other companies

Companies at the same address

Data