Bussey-hewitt Wools Limited in Dowley Gap Business Park BINGLEY

Bussey-hewitt Wools Limited BINGLEY

Founded in 1999, Bussey-hewitt Wools, classified under reg no. 03760808 is an active company. Currently registered at Lawrence House BD16 1WA, Bingley the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 12th Jul 1999 Bussey-hewitt Wools Limited is no longer carrying the name Hortcraft.

At present there are 2 directors in the the firm, namely Timothy H. and Daniel I.. In addition one secretary - Tim H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bussey-hewitt Wools Limited Address / Contact

Office Address	Lawrence House
Office Address2	Dowley Gap Business Park
Town	Bingley
Post code	BD16 1WA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03760808
Date of Incorporation	Wed, 28th Apr 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Timothy H.

Position: Director

Appointed: 02 January 2013

Tim H.

Position: Secretary

Appointed: 02 January 2013

Daniel I.

Position: Director

Appointed: 11 October 1999

Donald P.

Position: Director

Appointed: 11 October 1999

Resigned: 20 May 2002

Simon C.

Position: Secretary

Appointed: 29 June 1999

Resigned: 02 January 2013

Ian C.

Position: Director

Appointed: 29 June 1999

Resigned: 31 March 2002

Simon C.

Position: Director

Appointed: 29 June 1999

Resigned: 02 January 2013

Martin C.

Position: Director

Appointed: 29 June 1999

Resigned: 02 January 2013

Stephen M.

Position: Director

Appointed: 28 June 1999

Resigned: 29 June 1999

Timothy B.

Position: Secretary

Appointed: 28 June 1999

Resigned: 29 June 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1999

Resigned: 28 June 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 April 1999

Resigned: 28 June 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Curtis Wool Direct Holdings Limited from Bingley, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Curtis Wool Direct Limited that put Bingley, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Curtis Wool Direct Holdings Limited

Lawrence House Dowley Gap Lane, Bingley, BD16 1WA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	04451125
Notified on	18 November 2018
Nature of control:	75,01-100% shares

Curtis Wool Direct Limited

Lawrence House Dowley Gap Business Park, Dowley Gap Lane, Bingley, BD16 1WA, England

Legal authority	Companies Acts
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	18 November 2018
Nature of control:	75,01-100% shares

Company previous names

Hortcraft	July 12, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 17th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 14th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Apr 2016 filed on: 4th, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Apr 2015 filed on: 19th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Apr 2014 filed on: 30th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 30th Jun 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Apr 2013 filed on: 3rd, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Apr 2012 filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 7th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Apr 2011 filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Apr 2010 filed on: 15th, June 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 20th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 14th Jul 2009 with complete member list filed on: 14th, July 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 27th, October 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 12th May 2008 with complete member list filed on: 12th, May 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, October 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 25th May 2007 with complete member list filed on: 25th, May 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 25th May 2007	annual return
363s	Annual return drawn up to Fri, 25th May 2007 with complete member list filed on: 25th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 9th May 2006 with complete member list filed on: 9th, May 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Tue, 9th May 2006 with complete member list filed on: 9th, May 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 8th, March 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 8th, March 2006	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to Mon, 9th May 2005 with complete member list filed on: 9th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 9th May 2005 with complete member list filed on: 9th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, October 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to Mon, 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, October 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 2nd Jun 2003 with complete member list filed on: 2nd, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 2nd Jun 2003 with complete member list filed on: 2nd, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 23rd, April 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 23rd, April 2003	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 9th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 9th, January 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 28th May 2002 with complete member list filed on: 28th, May 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 28th May 2002 with complete member list filed on: 28th, May 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 29th, April 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 29th, April 2002	accounts	Free Download (15 pages)
363a	Annual return drawn up to Fri, 18th May 2001 with complete member list filed on: 18th, May 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 18th May 2001 with complete member list filed on: 18th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 2nd, May 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 2nd, May 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 31st May 2000 with complete member list filed on: 31st, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 31st May 2000	annual return
363s	Annual return drawn up to Wed, 31st May 2000 with complete member list filed on: 31st, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 31st May 2000	annual return
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 8th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 8th, October 1999	accounts	Free Download (1 page)

Bussey-hewitt Wools Limited BINGLEY

Bussey-hewitt Wools Limited Address / Contact

Company Information / Profile

Company staff

Timothy H.

Tim H.

Daniel I.

Donald P.

Simon C.

Ian C.

Simon C.

Martin C.

Stephen M.

Timothy B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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