G S Wools Limited in Birksland Street BRADFORD

G S Wools Limited BRADFORD

G S Wools started in year 2002 as Private Limited Company with registration number 04432390. The G S Wools company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bradford at Cashmere Works. Postal code: BD3 9SX. Since Monday 10th January 2022 G S Wools Limited is no longer carrying the name Haworth Holdings.

Currently there are 4 directors in the the company, namely Timothy H., Daniel I. and David G. and others. In addition one secretary - Timothy H. - is with the firm. Currently 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.

G S Wools Limited Address / Contact

Office Address	Cashmere Works
Office Address2	Birksland Street
Town	Bradford
Post code	BD3 9SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04432390
Date of Incorporation	Tue, 7th May 2002
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 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: Secretary

Appointed: 29 March 2016

Timothy H.

Position: Director

Appointed: 23 September 2013

Daniel I.

Position: Director

Appointed: 23 September 2013

David G.

Position: Director

Appointed: 31 December 2008

Knud D.

Position: Director

Appointed: 04 October 2002

Kristin L.

Position: Director

Appointed: 23 September 2013

Resigned: 29 March 2016

Morten S.

Position: Director

Appointed: 23 September 2013

Resigned: 29 March 2016

Simon C.

Position: Director

Appointed: 31 March 2008

Resigned: 01 March 2018

Kai L.

Position: Director

Appointed: 31 March 2008

Resigned: 31 December 2020

Martin C.

Position: Secretary

Appointed: 31 March 2008

Resigned: 29 March 2016

Martin C.

Position: Director

Appointed: 07 February 2008

Resigned: 29 March 2016

Maxwell G.

Position: Secretary

Appointed: 06 April 2004

Resigned: 17 December 2004

Timothy W.

Position: Secretary

Appointed: 06 April 2004

Resigned: 31 March 2008

Maxwell G.

Position: Director

Appointed: 04 October 2002

Resigned: 17 December 2004

Ian H.

Position: Secretary

Appointed: 04 October 2002

Resigned: 06 April 2004

Timothy W.

Position: Director

Appointed: 04 October 2002

Resigned: 31 March 2008

John W.

Position: Director

Appointed: 04 October 2002

Resigned: 31 March 2008

Cobbetts Limited

Position: Corporate Director

Appointed: 07 May 2002

Resigned: 04 October 2002

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 07 May 2002

Resigned: 04 October 2002

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Curtis Wool Direct Holdings Limited from Bingley, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one 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 Business Park, Bingley, West Yorkshire, BD16 1WA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House Of England And Wales
Registration number	04451125
Notified on	6 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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
Country registered	England
Place registered	England And Wales
Registration number	1471011
Notified on	6 April 2016
Ceased on	18 November 2018
Nature of control:	75,01-100% shares

Company previous names

Haworth Holdings	January 10, 2022
Cobco (452)	October 10, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 2nd, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 2nd, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 17th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 15th, June 2021	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 14th, December 2020	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 9th, October 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th May 2016 filed on: 17th, June 2016	annual return	Free Download (7 pages)
SH01	5000.00 GBP is the capital in company's statement on Friday 17th June 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 23rd, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th May 2015 filed on: 19th, June 2015	annual return	Free Download (8 pages)
SH01	5000.00 GBP is the capital in company's statement on Friday 19th June 2015	capital
AA	Accounts made up to Tuesday 31st December 2013 filed on: 27th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th May 2014 filed on: 25th, June 2014	annual return	Free Download (8 pages)
AA	Accounts made up to Monday 31st December 2012 filed on: 16th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th May 2013 filed on: 4th, July 2013	annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 6th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th May 2012 filed on: 23rd, July 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th May 2011 filed on: 27th, May 2011	annual return	Free Download (6 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 15th, March 2011	accounts	Free Download (12 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 9th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th May 2010 filed on: 1st, July 2010	annual return	Free Download (15 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 2nd, October 2009	accounts	Free Download (13 pages)
363a	Period up to Monday 20th July 2009 - Annual return with full member list filed on: 20th, July 2009	annual return	Free Download (7 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 17th, October 2008	accounts	Free Download (9 pages)
363a	Period up to Wednesday 4th June 2008 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (5 pages)
363a	Period up to Tuesday 8th May 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 8th May 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 4th, May 2007	accounts	Free Download (9 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 4th, May 2007	accounts	Free Download (9 pages)
363a	Period up to Friday 23rd June 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 23rd June 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (3 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 22nd, May 2006	accounts	Free Download (8 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 22nd, May 2006	accounts	Free Download (8 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 14th, July 2005	accounts	Free Download (8 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 14th, July 2005	accounts	Free Download (8 pages)
363s	Period up to Tuesday 24th May 2005 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 24th May 2005 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (7 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 10th, August 2004	accounts	Free Download (8 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 10th, August 2004	accounts	Free Download (8 pages)
363s	Period up to Tuesday 29th June 2004 - Annual return with full member list filed on: 29th, June 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 29th June 2004 - Annual return with full member list filed on: 29th, June 2004	annual return	Free Download (8 pages)
AA	Accounts made up to Monday 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 5th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 5th, February 2004	accounts	Free Download (1 page)
AA	Accounts made up to Monday 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (8 pages)
363s	Period up to Tuesday 27th May 2003 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 27th May 2003 (Secretary's particulars changed)	annual return
363s	Period up to Tuesday 27th May 2003 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 31st, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 31st, October 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, October 2002	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, October 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 7th, May 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, May 2002	incorporation	Free Download (17 pages)

G S Wools Limited BRADFORD

G S Wools Limited Address / Contact

Company Information / Profile

Company staff

Timothy H.

Timothy H.

Daniel I.

David G.

Knud D.

Kristin L.

Morten S.

Simon C.

Kai L.

Martin C.

Martin C.

Maxwell G.

Timothy W.

Maxwell G.

Ian H.

Timothy W.

John W.

Cobbetts Limited

Cobbetts (secretarial) Limited

People with significant control

Company previous names

Company filings

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