CURTIS WOOL DIRECT LIMITED
Overview
| Company Name | CURTIS WOOL DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01471011 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CURTIS WOOL DIRECT LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CURTIS WOOL DIRECT LIMITED located?
| Registered Office Address | Lawrence House Dowley Gap Business Park BD16 1WA Bingley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CURTIS WOOL DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOOL DIRECT LIMITED | Feb 05, 2002 | Feb 05, 2002 |
| STRAUME GROUP LIMITED | Dec 15, 1999 | Dec 15, 1999 |
| A. STRAUME (U.K.) LIMITED | Jan 04, 1980 | Jan 04, 1980 |
What are the latest accounts for CURTIS WOOL DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CURTIS WOOL DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2024 |
| Overdue | No |
What are the latest filings for CURTIS WOOL DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr per Stride as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Norris as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Erik Steinar Høeg as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Nigel Gisbourne as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rolf Gjermund Fjeldheim as a director on Jun 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Knud Peder Daugaard as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Appointment of Ms Siv Meling as a director on Jun 14, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Appointment of Mrs Kirsty Ireland as a director on Sep 06, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Termination of appointment of Kai Linnes as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jan 08, 2019
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CURTIS WOOL DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLGATE, Tim | Secretary | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire | British | 174867460001 | ||||||
| FJELDHEIM, Rolf Gjermund | Director | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire | Norway | Norwegian | Director | 310598790001 | ||||
| HOLGATE, Timothy Lloyd | Director | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire | England | British | Wool Merchant | 25271060004 | ||||
| IRELAND, Kirsty | Director | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire | England | English | Finance Director | 286976080001 | ||||
| ISBECQUE, Daniel Andre | Director | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire | Uk Permanent | British | Sales Director | 174871420001 | ||||
| MELING, Siv | Director | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire | Norway | Norwegian | Director | 299784580001 | ||||
| NORRIS, Richard | Director | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire | England | English | Director | 302949730001 | ||||
| STRIDE, Per | Director | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire | Denmark | Danish | Director | 321412820001 | ||||
| SÆVIK, Kristian Håvard | Director | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire | Norway | Norwegian | Company Director | 207260280001 | ||||
| CURTIS, Simon Wesley | Secretary | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire | British | 3066360006 | ||||||
| GAIR, Maxwell Stuart | Secretary | Auckland House 4 Bailey Hills Road BD16 2RJ Bingley West Yorkshire | New Zealander | 74127690002 | ||||||
| HUDSON, Jonathan William | Secretary | 7 Pasture Fold Burley In Wharfedale LS29 7RP Ilkley West Yorkshire | British | Financial Controller | 53868360001 | |||||
| MILLGATE, Brian | Secretary | 5 Chiltern Close Garforth LS25 2HS Leeds West Yorkshire | British | 16738930001 | ||||||
| BJELLA, Torleif | Director | Stasjonvein 2d Torpo 3579 Norway | Norwegian | Manager Plant | 74588000001 | |||||
| CURTIS, Martin Maclean | Director | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire | England | British | Wool Merchant | 66405290020 | ||||
| CURTIS, Martin Maclean | Director | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire | England | British | Wool Merchant | 66405290020 | ||||
| CURTIS, Simon Wesley | Director | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire | United Kingdom | British | Wool Merchant | 3066360006 | ||||
| CURTIS, Simon Wesley | Director | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire | United Kingdom | British | Wool Merchant | 3066360006 | ||||
| DAUGAARD, Knud Peder | Director | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire | Norway | Danish | Managing Director | 54714190001 | ||||
| ENGER, Einar | Director | Torsrud 3408 Tranby FOREIGN Norway | Norwegian | Marketing Director | 17397960001 | |||||
| GAIR, Maxwell Stuart | Director | Auckland House 4 Bailey Hills Road BD16 2RJ Bingley West Yorkshire | New Zealander | Finance Director | 74127690002 | |||||
| GISBOURNE, David Nigel | Director | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire | United Kingdom | British | Company Director | 182376710001 | ||||
| HARTLEY, Ian Malcolm | Director | Holgate House Main Street Cononley BD20 8LJ Keighley West Yorkshire | British | Financial Executive | 676110002 | |||||
| HILLESTAD, Thorvald | Director | Bjerke 3174 Revetal Norway | Norwegian | Meat Industry | 49675880001 | |||||
| HØEG, Erik Steinar | Director | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire | England | Norwegian | Company Director | 207260720001 | ||||
| KAHRS, Oystein | Director | Pareliusvei 27 1177 Oslo FOREIGN Oslo Norway | Norwegian | Financial Manager | 67446390001 | |||||
| KVINLAUG, Ivar | Director | Mygland Kvinesdal 4480 Norway | Norwegian | Business Manager | 82663710001 | |||||
| LAJORD, Kristin Bakke | Director | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire | Norway | Norwegian | Company Director | 182496470001 | ||||
| LINNES, Kai | Director | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire | Norway | Norwegian | Director | 74588120001 | ||||
| MENGSHOEL, Lars | Director | Konvallveien 35 FOREIGN Oslo 8 Norway | Norwegian | Director | 17397980001 | |||||
| RAMDAHL, Lasse | Director | Fryseavn 43 B FOREIGN 0883 Oslo Norway | Norwegian | Financial Director | 30607980001 | |||||
| SCHMIDT, Sigbjorn | Director | 4137 Ardal FOREIGN Rogaland Norway | Norwegian | Company Chairman/Farmer | 17397990001 | |||||
| SKORSTAD, Svein E | Director | Beitevn 1 2800 Gjovik | Norwegian | Meat Industry | 49675830001 | |||||
| SOLLERUD, Morten | Director | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire | Norway | Norwegian | Company Director | 182938200001 | ||||
| SOLLERUD, Morten | Director | Granbakken 19 1370 Asker FOREIGN Norway | Norwegian | International Trading Manager | 40507700001 |
Who are the persons with significant control of CURTIS WOOL DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Curtis Wool Direct Holdings Limited | Apr 06, 2016 | Dowley Gap Business Park, Dowley Gap Lane BD16 1WA Bingley Lawrence House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0