WOLSTENHOLME MACHINE KNIVES LIMITED
Overview
| Company Name | WOLSTENHOLME MACHINE KNIVES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02532135 |
| 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 WOLSTENHOLME MACHINE KNIVES LIMITED?
- Manufacture of other machine tools (28490) / Manufacturing
Where is WOLSTENHOLME MACHINE KNIVES LIMITED located?
| Registered Office Address | Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOLSTENHOLME MACHINE KNIVES LIMITED?
| Company Name | From | Until |
|---|---|---|
| T G WOLSTENHOLME & SONS LIMITED | Jan 24, 1991 | Jan 24, 1991 |
| BROOMCO (410) LIMITED | Aug 17, 1990 | Aug 17, 1990 |
What are the latest accounts for WOLSTENHOLME MACHINE KNIVES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WOLSTENHOLME MACHINE KNIVES LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for WOLSTENHOLME MACHINE KNIVES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 025321350009, created on Jan 23, 2026 | 64 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Satisfaction of charge 025321350008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 025321350007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 025321350006 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Richard Alan Winegar as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Trivelli as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Charles Sterling Johnson, Jr. as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Kenneth Daniel Walker as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Woodbury, Jr. as a secretary on Jun 05, 2024 | 1 pages | TM02 | ||||||||||
Registration of charge 025321350008, created on Jun 05, 2024 | 68 pages | MR01 | ||||||||||
Appointment of Robert Woodbury, Jr. as a secretary on Mar 04, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Aakash Patel as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Trivelli as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WOLSTENHOLME MACHINE KNIVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, JR., Charles Sterling | Director | 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | United States | American | 323817100001 | |||||
| WALKER, Kenneth Daniel | Director | North Tryon Street Suite 4100 28202 Charlotte 100 Nc United States | United States | American | 323816020001 | |||||
| HIBBERD, Janet | Secretary | 65 Hillcote Close S10 3PT Sheffield South Yorkshire | British | 21559130001 | ||||||
| HODKINSON, Andrew David | Secretary | 16 Somerton Road S81 7SA Worksop Nottinghamshire | British | 67382350002 | ||||||
| STREET, Lisa Louise | Secretary | Clough Bank Works Downgate Drive S4 8BT Carlisle Street East Sheffield | 193965250001 | |||||||
| WOODBURY, JR., Robert | Secretary | 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | 323455070001 | |||||||
| BRAZEWELL, Ian Keith | Director | 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | England | British | 154048960002 | |||||
| BRINDLEY, Raymond Philip | Director | 41 Gordon Road Tideswell SK17 8PR Stockport Derbyshire | British | 79533380001 | ||||||
| CARRINGTON, Katherine Christina Elizabeth | Director | 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | United States | British,American | 259615460001 | |||||
| CLOWES, David | Director | 5 Stradbroke Drive S13 8SA Sheffield South Yorkshire | United Kingdom | British | 113455080001 | |||||
| CORBETT, Steven John | Director | 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | England | British | 130180680002 | |||||
| CORK, Lisa Marie | Director | Clough Bank Works Downgate Drive S4 8BT Carlisle Street East Sheffield | England | British | 236401900001 | |||||
| CRIPPS, Sidney Frederick | Director | 17 Bar Lane Hambleton YO8 9LN Selby North Yorkshire | British | 39403430002 | ||||||
| DAVIS, Francis Henry | Director | 110 Busheywood Road Dore S17 3QD Sheffield South Yorkshire | British | 6483880001 | ||||||
| GROBERG, Robert | Director | Clough Bank Works Downgate Drive S4 8BT Carlisle Street East Sheffield | United States | American | 245929930001 | |||||
| HARRISON, Nicholas John | Director | 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | United Kingdom | British | 165828060001 | |||||
| HINCHSLIFF, Dean Alan | Director | Springwell Grove Beighton S20 1XE Sheffield 34 South Yorkshire | England | English | 113455170002 | |||||
| HODKINSON, Andrew David | Director | 16 Somerton Road S81 7SA Worksop Nottinghamshire | England | British | 67382350002 | |||||
| LITMER, Jeffery Alan | Director | 191 Capri Drive Fort Thomas Kentucky 41071 Usa | United States | American | 79533330001 | |||||
| LITMER, Jeffery Alan | Director | 191 Capri Drive Fort Thomas Kentucky 41071 Usa | United States | American | 79533330001 | |||||
| PATEL, Aakash | Director | 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | United States | American | 273104610001 | |||||
| RANSON, Michael | Director | 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | United States | American | 245929920001 | |||||
| SHAW, Marc Alexander | Director | 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | England | British | 255994290001 | |||||
| STAIN, Donald Glyn | Director | 77 Den Bank Drive S10 5PF Sheffield South Yorkshire | United Kingdom | British | 8900580001 | |||||
| STAIN, Donald Glyn | Director | 77 Den Bank Drive S10 5PF Sheffield South Yorkshire | United Kingdom | British | 8900580001 | |||||
| TATTERSFIELD, John Julian Frederick | Director | 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | United States | American | 245929940001 | |||||
| TRIVELLI, Michael | Director | 175 Greenwich Street 65th Floor NY 10007 New York 3 World Trade Center United States | United States | American | 322686830001 | |||||
| WALTON, Anthony | Director | Clough Bank Works Downgate Drive S4 8BT Carlisle Street East Sheffield | England | British | 236400930001 | |||||
| WILKINSON, Davyd Neil | Director | 14 Kerwin Close S17 3DF Sheffield South Yorkshire | United Kingdom | British | 47400260001 | |||||
| WINEGAR, Richard Alan | Director | 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | United States | American | 268953140001 | |||||
| WOLSTENHOLME, Nicholas William | Director | Hawthorn Dene Station Road, Hathersage S32 1DD Hope Valley Derbyshire | England | British | 71777930001 | |||||
| WOLSTENHOLME, Richard John | Director | Moorseats Hall Outseats Hathersage S32 1BR Hope Valley | United Kingdom | British | 21559140005 | |||||
| WOLSTENHOLME, Thomas Haydn | Director | 37 Ranmoor Crescent S10 3GW Sheffield South Yorkshire | England | British | 21559150003 |
Who are the persons with significant control of WOLSTENHOLME MACHINE KNIVES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tgw (Holdings) Limited | Feb 19, 2020 | 29 Wellington Street LS1 4DL Leeds Central Square 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| T G Wolstenholme (Holdings) Limited | May 12, 2018 | Downgate Drive S4 8BT Sheffield Clough Bank Works England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Wolstenholme | Apr 06, 2016 | Clough Bank Works Downgate Drive S4 8BT Carlisle Street East Sheffield | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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