Wolstenholme Machine Knives Limited

Company Name	Wolstenholme Machine Knives Limited
Directors	Richard Alan Winegar and Aakash Patel
Company Status	Active
Company Number	02532135
Category	Private Limited Company
Incorporation Date	17 August 1990(33 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools

Directors

Director Name	Mr Richard Alan Winegar
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	16 April 2020(29 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Aakash Patel
Date of Birth	September 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	31 July 2020(29 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Richard John Wolstenholme
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(1 year after company formation)
Appointment Duration	26 years, 9 months (resigned 12 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorseats Hall Outseats Hathersage Hope Valley S32 1BR

Director Name	Mr Francis Henry Davis
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	110 Busheywood Road Dore Sheffield South Yorkshire S17 3QD

Director Name	Mr Nicholas William Wolstenholme
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1994)
Role	Sales Director
Country of Residence	England
Correspondence Address	Hawthorn Dene Station Road, Hathersage Hope Valley Derbyshire S32 1DD

Secretary Name	Janet Hibberd
Nationality	British
Status	Resigned
Appointed	17 August 1991(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	65 Hillcote Close Sheffield South Yorkshire S10 3PT

Director Name	Donald Glyn Stain
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(5 years, 1 month after company formation)
Appointment Duration	7 years (resigned 01 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Den Bank Drive Sheffield South Yorkshire S10 5PF

Director Name	Davyd Neil Wilkinson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(5 years, 7 months after company formation)
Appointment Duration	17 years (resigned 05 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Kerwin Close Sheffield South Yorkshire S17 3DF

Director Name	Mr Thomas Haydn Wolstenholme
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(7 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Ranmoor Crescent Sheffield South Yorkshire S10 3GW

Secretary Name	Mr Andrew David Hodkinson
Nationality	British
Status	Resigned
Appointed	01 December 1999(9 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 18 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Somerton Road Worksop Nottinghamshire S81 7SA

Director Name	Sidney Frederick Cripps
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(9 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 May 2004)
Role	Managing Director
Correspondence Address	17 Bar Lane Hambleton Selby North Yorkshire YO8 9LN

Director Name	Raymond Philip Brindley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(11 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	41 Gordon Road Tideswell Stockport Derbyshire SK17 8PR

Director Name	Mr Andrew David Hodkinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(11 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 16 July 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	16 Somerton Road Worksop Nottinghamshire S81 7SA

Director Name	Jeffery Alan Litmer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(11 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 September 2002)
Role	Company Director
Country of Residence	United States
Correspondence Address	191 Capri Drive Fort Thomas Kentucky 41071 United States

Director Name	Donald Glyn Stain
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(12 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Den Bank Drive Sheffield South Yorkshire S10 5PF

Director Name	Jeffery Alan Litmer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2003(12 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	191 Capri Drive Fort Thomas Kentucky 41071 United States

Director Name	David Clowes
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(15 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 April 2015)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	5 Stradbroke Drive Sheffield South Yorkshire S13 8SA

Director Name	Mr Dean Alan Hinchsliff
Date of Birth	August 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	30 May 2006(15 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	34 Springwell Grove Beighton Sheffield South Yorkshire S20 1XE

Director Name	Mr Steven John Corbett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(17 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 April 2020)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Ian Keith Brazewell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(19 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 June 2020)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Nicholas John Harrison
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(21 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2020)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Secretary Name	Mrs Lisa Louise Street
Status	Resigned
Appointed	09 October 2014(24 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 12 May 2018)
Role	Company Director
Correspondence Address	Clough Bank Works Downgate Drive Carlisle Street East Sheffield S4 8BT

Director Name	Mrs Lisa Marie Cork
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(26 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Clough Bank Works Downgate Drive Carlisle Street East Sheffield S4 8BT

Director Name	Mr Anthony Walton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(26 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	Clough Bank Works Downgate Drive Carlisle Street East Sheffield S4 8BT

Director Name	Mr Robert Groberg
Date of Birth	June 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2018(27 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2019)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Clough Bank Works Downgate Drive Carlisle Street East Sheffield S4 8BT

Director Name	Mr Michael Ranson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2018(27 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 2020)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr John Julian Frederick Tattersfield
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2018(27 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 December 2019)
Role	Operating Executive
Country of Residence	United States
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Marc Alexander Shaw
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(28 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Miss Katherine Christina Elizabeth Carrington
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British,American
Status	Resigned
Appointed	14 June 2019(28 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2020)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Contact

Website	tgwglobal.com
Email address	[email protected]
Telephone	0114 2445600
Telephone region	Sheffield

Location

Registered Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	T G Wolstenholme (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,477,498
Net Worth	£6,614,241
Cash	£8,121
Current Liabilities	£3,866,753

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	29 December

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

4 September 2018	Delivered on: 24 September 2018 Persons entitled: Mgg Investment Group LP Classification: A registered charge Outstanding
4 September 2018	Delivered on: 21 September 2018 Persons entitled: Mgg Investment Group LP Classification: A registered charge Outstanding
14 October 2011	Delivered on: 18 October 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Outstanding
27 June 2005	Delivered on: 7 July 2005 Satisfied on: 31 July 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 October 2002	Delivered on: 12 October 2002 Satisfied on: 13 September 2005 Persons entitled: Fortis Bank S.A./N.V. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Leasehold property unit a carlisle street east sheffield and all buildings and fixtures (including trade and tenant's fixtures) from time to time on such property and all plant machinery vehicles computers and office and other equipment from time to time on any such property present and future. The benefit of all rights and claims.. See the mortgage charge document for full details. Fully Satisfied
2 October 2002	Delivered on: 12 October 2002 Satisfied on: 13 September 2005 Persons entitled: Fortis Bank S.A./N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 July 2001	Delivered on: 7 July 2001 Satisfied on: 18 October 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

10 October 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
24 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
1 December 2022	Full accounts made up to 31 December 2021 (25 pages)
1 September 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
2 January 2022	Full accounts made up to 31 December 2020 (24 pages)
17 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
5 May 2021	Full accounts made up to 31 December 2019 (26 pages)
5 January 2021	Full accounts made up to 31 December 2018 (25 pages)
19 August 2020	Confirmation statement made on 17 August 2020 with updates (5 pages)
14 August 2020	Appointment of Aakash Patel as a director on 31 July 2020 (2 pages)
14 August 2020	Termination of appointment of Nicholas John Harrison as a director on 31 July 2020 (1 page)
14 August 2020	Termination of appointment of Katherine Christina Elizabeth Carrington as a director on 31 July 2020 (1 page)
14 August 2020	Termination of appointment of Marc Alexander Shaw as a director on 31 July 2020 (1 page)
17 July 2020	Termination of appointment of Ian Keith Brazewell as a director on 12 June 2020 (1 page)
16 April 2020	Termination of appointment of Michael Ranson as a director on 16 April 2020 (1 page)
16 April 2020	Termination of appointment of Steven John Corbett as a director on 16 April 2020 (1 page)
16 April 2020	Appointment of Mr Richard Alan Winegar as a director on 16 April 2020 (2 pages)
4 March 2020	Cessation of T G Wolstenholme (Holdings) Limited as a person with significant control on 19 February 2020 (1 page)
4 March 2020	Notification of Tgw (Holdings) Limited as a person with significant control on 19 February 2020 (2 pages)
24 December 2019	Termination of appointment of John Julian Frederick Tattersfield as a director on 24 December 2019 (1 page)
24 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
27 September 2019	Registered office address changed from Clough Bank Works Downgate Drive Carlisle Street East Sheffield S4 8BT to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 27 September 2019 (1 page)
14 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
18 June 2019	Appointment of Miss Katherine Christina Elizabeth Carrington as a director on 14 June 2019 (2 pages)
18 June 2019	Termination of appointment of Robert Groberg as a director on 14 June 2019 (1 page)
7 June 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
5 March 2019	Appointment of Mr Marc Alexander Shaw as a director on 1 March 2019 (2 pages)
19 December 2018	Full accounts made up to 31 March 2018 (22 pages)
21 November 2018	Termination of appointment of Anthony Walton as a director on 30 September 2018 (1 page)
21 November 2018	Termination of appointment of Lisa Marie Cork as a director on 20 November 2018 (1 page)
24 September 2018	Registration of charge 025321350007, created on 4 September 2018 (50 pages)
21 September 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
21 September 2018	Register(s) moved to registered office address Clough Bank Works Downgate Drive Carlisle Street East Sheffield S4 8BT (1 page)
21 September 2018	Registration of charge 025321350006, created on 4 September 2018 (57 pages)
31 August 2018	Satisfaction of charge 5 in full (1 page)
16 August 2018	Termination of appointment of Richard John Wolstenholme as a director on 12 May 2018 (1 page)
8 August 2018	Memorandum and Articles of Association (4 pages)
21 May 2018	Notification of T G Wolstenholme (Holdings) Limited as a person with significant control on 12 May 2018 (2 pages)
17 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 May 2018	Termination of appointment of Lisa Louise Street as a secretary on 12 May 2018 (1 page)
15 May 2018	Appointment of Mr Robert Groberg as a director on 12 May 2018 (2 pages)
15 May 2018	Cessation of Richard John Wolstenholme as a person with significant control on 12 May 2018 (1 page)
15 May 2018	Appointment of Mr John Julian Frederick Tattersfield as a director on 12 May 2018 (2 pages)
15 May 2018	Appointment of Mr Michael Ranson as a director on 12 May 2018 (2 pages)
19 December 2017	Full accounts made up to 31 March 2017 (21 pages)
19 December 2017	Full accounts made up to 31 March 2017 (21 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
4 August 2017	Director's details changed for Mr Steven John Corbett on 1 August 2017 (2 pages)
4 August 2017	Appointment of Mrs Lisa Marie Cork as a director on 1 June 2017 (2 pages)
4 August 2017	Director's details changed for Mr Steven John Corbett on 1 August 2017 (2 pages)
4 August 2017	Director's details changed for Mr Steven John Corbett on 1 August 2017 (2 pages)
4 August 2017	Director's details changed for Mr Steven John Corbett on 1 August 2017 (2 pages)
4 August 2017	Appointment of Mr Anthony Walton as a director on 1 August 2017 (2 pages)
4 August 2017	Appointment of Mrs Lisa Marie Cork as a director on 1 June 2017 (2 pages)
4 August 2017	Appointment of Mr Anthony Walton as a director on 1 August 2017 (2 pages)
8 January 2017	Full accounts made up to 31 March 2016 (24 pages)
8 January 2017	Full accounts made up to 31 March 2016 (24 pages)
13 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
5 January 2016	Full accounts made up to 31 March 2015 (21 pages)
5 January 2016	Full accounts made up to 31 March 2015 (21 pages)
2 September 2015	Termination of appointment of David Clowes as a director on 1 April 2015 (1 page)
2 September 2015	Termination of appointment of David Clowes as a director on 1 April 2015 (1 page)
2 September 2015	Termination of appointment of David Clowes as a director on 1 April 2015 (1 page)
2 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10,000 (7 pages)
2 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10,000 (7 pages)
9 January 2015	Appointment of Mrs Lisa Louise Street as a secretary on 9 October 2014 (2 pages)
9 January 2015	Director's details changed for Mr Nicholas John Harrison on 1 September 2014 (2 pages)
9 January 2015	Appointment of Mrs Lisa Louise Street as a secretary on 9 October 2014 (2 pages)
9 January 2015	Termination of appointment of Andrew David Hodkinson as a director on 16 July 2014 (1 page)
9 January 2015	Director's details changed for Mr Steven John Corbett on 17 July 2014 (2 pages)
9 January 2015	Appointment of Mrs Lisa Louise Street as a secretary on 9 October 2014 (2 pages)
9 January 2015	Director's details changed for Mr Nicholas John Harrison on 1 September 2014 (2 pages)
9 January 2015	Director's details changed for Mr Nicholas John Harrison on 1 September 2014 (2 pages)
9 January 2015	Director's details changed for Mr Steven John Corbett on 17 July 2014 (2 pages)
9 January 2015	Termination of appointment of Andrew David Hodkinson as a director on 16 July 2014 (1 page)
8 January 2015	Full accounts made up to 31 March 2014 (21 pages)
8 January 2015	Full accounts made up to 31 March 2014 (21 pages)
5 January 2015	Termination of appointment of Andrew David Hodkinson as a secretary on 18 July 2014 (1 page)
5 January 2015	Termination of appointment of Andrew David Hodkinson as a secretary on 18 July 2014 (1 page)
11 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 10,000 (9 pages)
11 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 10,000 (9 pages)
24 December 2013	Full accounts made up to 31 March 2013 (20 pages)
24 December 2013	Full accounts made up to 31 March 2013 (20 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 10,000 (9 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 10,000 (9 pages)
3 July 2013	Termination of appointment of Donald Stain as a director (1 page)
3 July 2013	Termination of appointment of Donald Stain as a director (1 page)
8 April 2013	Termination of appointment of Davyd Wilkinson as a director (1 page)
8 April 2013	Termination of appointment of Davyd Wilkinson as a director (1 page)
14 December 2012	Full accounts made up to 31 March 2012 (21 pages)
14 December 2012	Full accounts made up to 31 March 2012 (21 pages)
21 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (11 pages)
21 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (11 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 January 2012	Termination of appointment of Jeffery Litmer as a director (1 page)
11 January 2012	Appointment of Mr Nicholas John Harrison as a director (2 pages)
11 January 2012	Termination of appointment of Jeffery Litmer as a director (1 page)
11 January 2012	Appointment of Mr Nicholas John Harrison as a director (2 pages)
19 December 2011	Full accounts made up to 31 March 2011 (21 pages)
19 December 2011	Full accounts made up to 31 March 2011 (21 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (11 pages)
23 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (11 pages)
14 December 2010	Full accounts made up to 31 March 2010 (20 pages)
14 December 2010	Full accounts made up to 31 March 2010 (20 pages)
2 November 2010	Termination of appointment of Dean Hinchsliff as a director (1 page)
2 November 2010	Termination of appointment of Dean Hinchsliff as a director (1 page)
1 October 2010	Director's details changed for Mr Ian Keith Brazewell on 24 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr Ian Keith Brazewell on 24 September 2010 (2 pages)
13 September 2010	Appointment of Mr Ian Keith Brazewell as a director (2 pages)
13 September 2010	Appointment of Mr Ian Keith Brazewell as a director (2 pages)
18 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (12 pages)
18 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (12 pages)
17 August 2010	Director's details changed for David Clowes on 17 August 2010 (2 pages)
17 August 2010	Register(s) moved to registered inspection location (1 page)
17 August 2010	Register inspection address has been changed (1 page)
17 August 2010	Director's details changed for Steven John Corbett on 17 August 2010 (2 pages)
17 August 2010	Director's details changed for David Clowes on 17 August 2010 (2 pages)
17 August 2010	Director's details changed for Andrew David Hodkinson on 17 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Dean Hinchsliff on 17 August 2010 (2 pages)
17 August 2010	Register inspection address has been changed (1 page)
17 August 2010	Director's details changed for Jeffery Alan Litmer on 17 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Dean Hinchsliff on 17 August 2010 (2 pages)
17 August 2010	Director's details changed for Andrew David Hodkinson on 17 August 2010 (2 pages)
17 August 2010	Director's details changed for Jeffery Alan Litmer on 17 August 2010 (2 pages)
17 August 2010	Register(s) moved to registered inspection location (1 page)
17 August 2010	Director's details changed for Davyd Neil Wilkinson on 17 August 2010 (2 pages)
17 August 2010	Director's details changed for Davyd Neil Wilkinson on 17 August 2010 (2 pages)
17 August 2010	Director's details changed for Steven John Corbett on 17 August 2010 (2 pages)
15 January 2010	Accounts for a medium company made up to 31 March 2009 (21 pages)
15 January 2010	Accounts for a medium company made up to 31 March 2009 (21 pages)
25 August 2009	Return made up to 17/08/09; full list of members (5 pages)
25 August 2009	Return made up to 17/08/09; full list of members (5 pages)
9 January 2009	Accounts for a medium company made up to 31 March 2008 (21 pages)
9 January 2009	Accounts for a medium company made up to 31 March 2008 (21 pages)
27 August 2008	Director's change of particulars / dean hinchsliff / 19/08/2008 (2 pages)
27 August 2008	Return made up to 17/08/08; full list of members (5 pages)
27 August 2008	Return made up to 17/08/08; full list of members (5 pages)
27 August 2008	Director's change of particulars / dean hinchsliff / 19/08/2008 (2 pages)
6 May 2008	Director appointed steven john corbett (2 pages)
6 May 2008	Director appointed steven john corbett (2 pages)
10 January 2008	Accounts for a medium company made up to 31 March 2007 (20 pages)
10 January 2008	Accounts for a medium company made up to 31 March 2007 (20 pages)
20 August 2007	Return made up to 17/08/07; full list of members (3 pages)
20 August 2007	Return made up to 17/08/07; full list of members (3 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
22 January 2007	Accounts for a medium company made up to 31 March 2006 (20 pages)
22 January 2007	Accounts for a medium company made up to 31 March 2006 (20 pages)
29 August 2006	Return made up to 17/08/06; full list of members (10 pages)
29 August 2006	Return made up to 17/08/06; full list of members (10 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
25 January 2006	Accounts for a medium company made up to 31 March 2005 (21 pages)
25 January 2006	Accounts for a medium company made up to 31 March 2005 (21 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2005	Return made up to 17/08/05; full list of members (9 pages)
25 August 2005	Return made up to 17/08/05; full list of members (9 pages)
7 July 2005	Particulars of mortgage/charge (3 pages)
7 July 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Accounts for a medium company made up to 31 March 2004 (19 pages)
28 January 2005	Accounts for a medium company made up to 31 March 2004 (19 pages)
25 August 2004	Return made up to 17/08/04; full list of members (9 pages)
25 August 2004	Return made up to 17/08/04; full list of members (9 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
22 January 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
22 January 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
5 September 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 September 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
17 January 2003	Accounts for a medium company made up to 31 March 2002 (20 pages)
17 January 2003	Accounts for a medium company made up to 31 March 2002 (20 pages)
18 October 2002	Declaration of satisfaction of mortgage/charge (3 pages)
18 October 2002	Declaration of satisfaction of mortgage/charge (3 pages)
15 October 2002	Declaration of assistance for shares acquisition (6 pages)
15 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 October 2002	Declaration of assistance for shares acquisition (6 pages)
15 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 October 2002	Director resigned (1 page)
12 October 2002	Particulars of mortgage/charge (6 pages)
12 October 2002	Particulars of mortgage/charge (6 pages)
12 October 2002	Particulars of mortgage/charge (5 pages)
12 October 2002	Particulars of mortgage/charge (5 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
23 August 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 August 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 January 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
8 January 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
22 August 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2001	Particulars of mortgage/charge (3 pages)
7 July 2001	Particulars of mortgage/charge (3 pages)
12 January 2001	Accounts for a medium company made up to 31 March 2000 (16 pages)
12 January 2001	Accounts for a medium company made up to 31 March 2000 (16 pages)
22 August 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 August 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
17 January 2000	Accounts for a medium company made up to 31 March 1999 (17 pages)
17 January 2000	Accounts for a medium company made up to 31 March 1999 (17 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
20 August 1999	Return made up to 17/08/99; no change of members (5 pages)
20 August 1999	Return made up to 17/08/99; no change of members (5 pages)
13 January 1999	Accounts for a medium company made up to 31 March 1998 (17 pages)
13 January 1999	Accounts for a medium company made up to 31 March 1998 (17 pages)
24 August 1998	Return made up to 17/08/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
24 August 1998	Return made up to 17/08/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
13 May 1998	Company name changed t g wolstenholme & sons LIMITED\certificate issued on 14/05/98 (2 pages)
13 May 1998	Company name changed t g wolstenholme & sons LIMITED\certificate issued on 14/05/98 (2 pages)
12 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
12 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
9 January 1998	Accounts for a medium company made up to 31 March 1997 (15 pages)
9 January 1998	Accounts for a medium company made up to 31 March 1997 (15 pages)
20 August 1997	Return made up to 17/08/97; full list of members (7 pages)
20 August 1997	Return made up to 17/08/97; full list of members (7 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
23 August 1996	Return made up to 17/08/96; no change of members (5 pages)
23 August 1996	Return made up to 17/08/96; no change of members (5 pages)
21 July 1996	Director resigned (1 page)
21 July 1996	Director resigned (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
10 October 1995	New director appointed (4 pages)
10 October 1995	New director appointed (4 pages)
9 January 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
9 January 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
19 August 1994	Return made up to 17/08/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
15 January 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
21 August 1993	Return made up to 17/08/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
11 January 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
2 September 1992	Return made up to 17/08/92; no change of members (4 pages)
5 May 1992	Ad 21/02/91--------- Â£ si 9998@1 (2 pages)
5 May 1992	Statement of affairs (14 pages)
27 March 1992	Ad 21/02/91--------- Â£ si 9998@1 (2 pages)
23 January 1992	Accounts for a small company made up to 31 March 1991 (5 pages)
23 January 1992	Accounts for a small company made up to 31 March 1991 (5 pages)
23 December 1991	Return made up to 17/08/91; full list of members (7 pages)
15 May 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 May 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 May 1991	Â£ nc 100/10000 21/02/91 (1 page)
23 January 1991	Company name changed\certificate issued on 23/01/91 (2 pages)
23 January 1991	Company name changed\certificate issued on 23/01/91 (2 pages)
17 August 1990	Incorporation (15 pages)
17 August 1990	Incorporation (15 pages)

Wolstenholme Machine Knives Limited

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