Wolstenholme Machine Knives started in year 1990 as Private Limited Company with registration number 02532135. The Wolstenholme Machine Knives company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Leeds at Central Square 5th Floor. Postal code: LS1 4DL. Since Thu, 14th May 1998 Wolstenholme Machine Knives Limited is no longer carrying the name T G Wolstenholme & Sons.
The firm has 2 directors, namely Aakash P., Richard W.. Of them, Richard W. has been with the company the longest, being appointed on 16 April 2020 and Aakash P. has been with the company for the least time - from 31 July 2020. 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.
| Office Address | Central Square 5th Floor |
| Office Address2 | 29 Wellington Street |
| Town | Leeds |
| Post code | LS1 4DL |
| Country of origin | United Kingdom |
| Registration Number | 02532135 |
| Date of Incorporation | Fri, 17th Aug 1990 |
| Industry | Manufacture of other machine tools |
| End of financial Year | 29th December |
| Company age | 34 years old |
| Account next due date | Sun, 29th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 31 July 2020
Position: Director
Appointed: 16 April 2020
The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Tgw (Holdings) Limited from Leeds, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is T G Wolstenholme (Holdings) Limited that entered Sheffield, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Richard W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Tgw (Holdings) Limited
Central Square 5th Floor 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04533953 |
| Notified on | 19 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
T G Wolstenholme (Holdings) Limited
Clough Bank Works Downgate Drive, Sheffield, S4 8BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00426444 |
| Notified on | 12 May 2018 |
| Ceased on | 19 February 2020 |
| Nature of control: |
75,01-100% shares |
Richard W.
| Notified on | 6 April 2016 |
| Ceased on | 12 May 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| T G Wolstenholme & Sons | May 14, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023 |
accounts | Free Download (18 pages) |
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