WOLSTENHOLME MACHINE KNIVES LIMITED: Filings

  • Overview

    Company NameWOLSTENHOLME MACHINE KNIVES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02532135
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WOLSTENHOLME MACHINE KNIVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 025321350009, created on Jan 23, 2026

    64 pagesMR01

    Accounts for a small company made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Aug 17, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Satisfaction of charge 025321350008 in full

    1 pagesMR04

    Satisfaction of charge 025321350007 in full

    1 pagesMR04

    Satisfaction of charge 025321350006 in full

    1 pagesMR04

    Termination of appointment of Richard Alan Winegar as a director on Jun 05, 2024

    1 pagesTM01

    Termination of appointment of Michael Trivelli as a director on Jun 05, 2024

    1 pagesTM01

    Appointment of Charles Sterling Johnson, Jr. as a director on Jun 05, 2024

    2 pagesAP01

    Appointment of Kenneth Daniel Walker as a director on Jun 05, 2024

    2 pagesAP01

    Termination of appointment of Robert Woodbury, Jr. as a secretary on Jun 05, 2024

    1 pagesTM02

    Registration of charge 025321350008, created on Jun 05, 2024

    68 pagesMR01

    Appointment of Robert Woodbury, Jr. as a secretary on Mar 04, 2024

    2 pagesAP03

    Termination of appointment of Aakash Patel as a director on Dec 22, 2023

    1 pagesTM01

    Appointment of Mr Michael Trivelli as a director on Dec 22, 2023

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

    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