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Wool Warehouses Limited SHIPLEY

Founded in 1990, Wool Warehouses, classified under reg no. 02457383 is an active company. Currently registered at 1st Floor Salts Mill BD18 3LA, Shipley the company has been in the business for thirty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Jo D. and Andrew D.. In addition one secretary - Jo D. - is with the company. At the moment 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.

Wool Warehouses Limited Address / Contact

Office Address 1st Floor Salts Mill
Office Address2 Victoria Road
Town Shipley
Post code BD18 3LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02457383
Date of Incorporation Tue, 9th Jan 1990
Industry Other transportation support activities
End of financial Year 31st December
Company age 34 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 Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Jo D.

Position: Secretary

Appointed: 16 May 2008

Jo D.

Position: Director

Appointed: 22 December 2006

Andrew D.

Position: Director

Appointed: 09 January 1991

Stuart G.

Position: Director

Appointed: 07 August 2012

Resigned: 31 December 2018

Jonathan S.

Position: Director

Appointed: 07 August 2012

Resigned: 14 September 2018

Adrian G.

Position: Secretary

Appointed: 05 January 2000

Resigned: 16 February 2008

Kenneth G.

Position: Secretary

Appointed: 09 January 1991

Resigned: 05 January 2000

John M.

Position: Director

Appointed: 09 January 1991

Resigned: 31 December 2002

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats established, there is Andrew D. This PSC and has 75,01-100% shares. Another one in the PSC register is Jo D. This PSC has significiant influence or control over the company,. Then there is Stuart G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Andrew D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Jo D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Stuart G.

Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control: significiant influence or control

Jonathan S.

Notified on 6 April 2016
Ceased on 14 September 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 28th, September 2023 		Free Download (3 pages)

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