EXWOLD TECHNOLOGY LIMITED
Overview
| Company Name | EXWOLD TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02735432 |
| 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 EXWOLD TECHNOLOGY LIMITED?
- Manufacture of pesticides and other agrochemical products (20200) / Manufacturing
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is EXWOLD TECHNOLOGY LIMITED located?
| Registered Office Address | Exwold Technology Ltd Brenda Road TS25 2BW Hartlepool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXWOLD TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for EXWOLD TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2026 |
| Overdue | No |
What are the latest filings for EXWOLD TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Termination of appointment of David Tunney as a director on Jul 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jul 29, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Allen Walmsley as a director on May 01, 2026 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2025 | 27 pages | AA | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Secretary's details changed for Andrea Gallant on May 02, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Michael Terence Hird on May 02, 2025 | 2 pages | CH01 | ||
Director's details changed for David Tunney on May 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Kevin James Martin on May 02, 2025 | 2 pages | CH01 | ||
Termination of appointment of James Alexander Robson as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 027354320011 in full | 1 pages | MR04 | ||
Full accounts made up to Sep 30, 2024 | 27 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 270 Brenda Road Hartlepool TS25 2BW to Exwold Technology Ltd Brenda Road Hartlepool TS25 2BW on Aug 09, 2024 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 27 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 26 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 027354320010 in full | 1 pages | MR04 | ||
Satisfaction of charge 027354320009 in full | 1 pages | MR04 | ||
Who are the officers of EXWOLD TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLANT, Andrea | Secretary | Brenda Road TS25 2BW Hartlepool Exwold Technology Ltd England | British | 92563690002 | ||||||
| HIRD, Michael Terence | Director | Brenda Road TS25 2BW Hartlepool Exwold Technology Ltd England | England | British | 73718930002 | |||||
| MARTIN, Kevin James | Director | Brenda Road TS25 2BW Hartlepool Exwold Technology Ltd England | United Kingdom | British | 57885890002 | |||||
| PRICE, Samantha Jane | Director | PO BOX270 Brenda Road TS25 2BW Hartlepool Exwold Technology Ltd United Kingdom | United Kingdom | British | 163474760002 | |||||
| WALMSLEY, Mark Allen | Director | Brenda Road TS25 2BW Hartlepool Exwold Technology Ltd England | England | British | 348071680001 | |||||
| CAFFRY, Mary | Secretary | 61a Ainthorpe Lane YO21 2JX Ainthorpe North Yorkshire | British | 122670010001 | ||||||
| ROBSON, James Alexander | Secretary | 109 Junction Road Norton TS20 1PX Stockton On Tees Cleveland | British | 29496940004 | ||||||
| ROBSON, James Alexander | Secretary | 109 Junction Road Norton TS20 1PX Stockton On Tees Cleveland | British | 29496940004 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BONNEY, Brian | Director | 99 Ferriby Road DN18 5LQ Barton Upon Humber South Humberside | British | 29496950001 | ||||||
| BROWN, Andrew James | Director | Hines Close Aldham CO6 3RL Colchester 29 | United Kingdom | British | 111433880003 | |||||
| FERGUSON, Andrew | Director | 2 Fitzwalter Road CM6 3FH Little Dunmow Essex | United Kingdom | British | 174600320001 | |||||
| HAMBURGER, Michael Patrick | Director | White Cottage Gosport Road Chawton GU34 3DQ Alton Hampshire | United Kingdom | British | 13616110002 | |||||
| HAYES, Alan, Dr | Director | Highlands Fridays Hill Fernhurst GU27 3LL Haslemere Surrey | British | 28948600001 | ||||||
| JONES, Nicholas David | Director | 38 Woodville Road E17 7EP London | British | 64260740002 | ||||||
| KERR, Peter Currie | Director | 1 Hunters Green Middleton St George DL2 1DZ Darlington County Durham | British | 13239530001 | ||||||
| LAMB, Gordon | Director | 33 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne | England | British | 126467720001 | |||||
| MARSHALL, John Walton | Director | 1 Roman Way Lea Close Middleton St George DL2 1DG Darlington County Durham | British | 19267330001 | ||||||
| OLDFIELD, Christopher John | Director | 10 Riverside Gardens Langthorpe, Boroughbridge YO51 9GB York North Yorkshire | England | British | 84799730001 | |||||
| ROBSON, Elizabeth Fiona | Director | 8 Church View Campsall DN6 9RA Doncaster South Yorkshire | British | 30381300001 | ||||||
| ROBSON, James Alexander | Director | Welbury DL6 2SE Northallerton Manor Cottage North Yorkshire United Kingdom | England | British | 29496940007 | |||||
| TUNNEY, David | Director | Brenda Road TS25 2BW Hartlepool Exwold Technology Ltd England | England | British | 169782480001 | |||||
| WEBB, Peter William | Director | Nunthorpe TS7 0PF Middlesbrough Morton Retreat Cleveland United Kingdom | United Kingdom | British | 71710680003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of EXWOLD TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hartlepool Investments Ltd | Apr 06, 2016 | Brenda Road TS25 2BW Hartlepool Hartlepool Investments Ltd Cleveland England | No | ||||||||||
| |||||||||||||
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