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Curtis Wool Direct Holdings Limited BINGLEY

Curtis Wool Direct Holdings started in year 2002 as Private Limited Company with registration number 04451125. The Curtis Wool Direct Holdings company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bingley at Lawrence House. Postal code: BD16 1WA. Since 2004-03-15 Curtis Wool Direct Holdings Limited is no longer carrying the name Curtis Wool Direct.

At the moment there are 9 directors in the the company, namely Rolf F., Per S. and Siv M. and others. In addition one secretary - Tim H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Curtis Wool Direct Holdings 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 04451125
Date of Incorporation Thu, 30th May 2002
Industry Activities of head offices
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Rolf F.

Position: Director

Appointed: 12 June 2023

Per S.

Position: Director

Appointed: 12 June 2023

Siv M.

Position: Director

Appointed: 14 June 2022

Kirsty I.

Position: Director

Appointed: 06 September 2021

Kristian S.

Position: Director

Appointed: 29 March 2016

David G.

Position: Director

Appointed: 29 March 2016

Erik H.

Position: Director

Appointed: 29 March 2016

Timothy H.

Position: Director

Appointed: 30 April 2014

Daniel I.

Position: Director

Appointed: 30 April 2014

Tim H.

Position: Secretary

Appointed: 02 January 2013

Kristin L.

Position: Director

Appointed: 23 September 2013

Resigned: 25 June 2015

Morten S.

Position: Director

Appointed: 23 September 2013

Resigned: 29 March 2016

Simon C.

Position: Secretary

Appointed: 02 December 2004

Resigned: 02 January 2013

Maxwell G.

Position: Secretary

Appointed: 10 October 2002

Resigned: 02 December 2004

Kai L.

Position: Director

Appointed: 04 October 2002

Resigned: 31 December 2020

Knud D.

Position: Director

Appointed: 04 October 2002

Resigned: 12 June 2023

Simon C.

Position: Director

Appointed: 04 October 2002

Resigned: 01 March 2018

Martin C.

Position: Director

Appointed: 04 October 2002

Resigned: 29 March 2016

Maxwell G.

Position: Director

Appointed: 02 October 2002

Resigned: 02 December 2004

Gweco Directors Limited

Position: Nominee Director

Appointed: 30 May 2002

Resigned: 02 October 2002

Gweco Secretaries Limited

Position: Nominee Secretary

Appointed: 30 May 2002

Resigned: 10 October 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Nortura Sa from 0585 Oslo, Norway. The abovementioned PSC is categorised as "a farmers cooperative" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Nortura Sa

Nortura Sa Lorenveien 37, 0585 Oslo, PO Box 360 OKERN, Norway

Legal authority Cooperative Societies Act 2007
Legal form Farmers Cooperative
Country registered Norway
Place registered Register Of Business Enterprises
Registration number 938752648
Notified on 6 April 2016
Ceased on 28 February 2024
Nature of control: 75,01-100% shares

Company previous names

Curtis Wool Direct March 15, 2004
Gweco 172 October 23, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Statement of Capital on 2023-12-20: 3428600.00 GBP
filed on: 20th, December 2023 		Free Download (3 pages)

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