G S Wools Limited

Company Name	G S Wools Limited
Company Status	Active
Company Number	04432390
Category	Private Limited Company
Incorporation Date	7 May 2002(21 years, 11 months ago)
Previous Name	Haworth Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Knud Peder Daugaard
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Danish
Status	Current
Appointed	04 October 2002(5 months after company formation)
Appointment Duration	21 years, 6 months
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Director Name	Mr David Nigel Gisbourne
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 2008(6 years, 8 months after company formation)
Appointment Duration	15 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Director Name	Mr Timothy Lloyd Holgate
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(11 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Director Name	Mr Daniel Andre Isbecque
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(11 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Uk Permanent
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Secretary Name	Mr Timothy Lloyd Holgate
Status	Current
Appointed	29 March 2016(13 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Director Name	Maxwell Stuart Gair
Date of Birth	January 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 October 2002(5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 2004)
Role	Managing Director
Correspondence Address	Auckland House 4 Bailey Hills Road Bingley West Yorkshire BD16 2RJ

Director Name	Timothy Richard Whitaker
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2008)
Role	Mechanical Engineer
Correspondence Address	28 Parish Ghyll Road Ilkley West Yorkshire LS29 9NE

Director Name	John Brian Whitaker
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Wine Beck Farm Addingham Ilkley West Yorkshire LS29 0RF

Secretary Name	Ian Richard Hepworth
Nationality	British
Status	Resigned
Appointed	04 October 2002(5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 2004)
Role	Company Director
Correspondence Address	7 Saw Mill Lane Addingham Ilkley LS29 0ST

Secretary Name	Timothy Richard Whitaker
Nationality	British
Status	Resigned
Appointed	06 April 2004(1 year, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	28 Parish Ghyll Road Ilkley West Yorkshire LS29 9NE

Secretary Name	Maxwell Stuart Gair
Nationality	New Zealander
Status	Resigned
Appointed	06 April 2004(1 year, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 December 2004)
Role	Company Director
Correspondence Address	Auckland House 4 Bailey Hills Road Bingley West Yorkshire BD16 2RJ

Director Name	Mr Martin Maclean Curtis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(5 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 March 2016)
Role	Wool Merchant
Country of Residence	England
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Director Name	Mr Simon Wesley Curtis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(5 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 March 2018)
Role	Wool Merchant
Country of Residence	United Kingdom
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Director Name	Mr Kai Linnes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 March 2008(5 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Secretary Name	Mr Martin Maclean Curtis
Nationality	British
Status	Resigned
Appointed	31 March 2008(5 years, 11 months after company formation)
Appointment Duration	8 years (resigned 29 March 2016)
Role	Wool Merchant
Country of Residence	England
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Director Name	Kristin Bakke Lajord
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 September 2013(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 2016)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Director Name	Mr Morten Sollerud
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 September 2013(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 2016)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	haworthscouring.co.uk
Email address	[email protected]
Telephone	01274 846500
Telephone region	Bradford

Location

Registered Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2.5k at £1	Curtis Wool Direct LTD 50.00% Ordinary A
2.5k at £1	Curtis Wool Direct LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 4 days from now)

Filing History

10 March 2021	Termination of appointment of Kai Linnes as a director on 31 December 2020 (1 page)
14 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (15 pages)
3 August 2019	Compulsory strike-off action has been discontinued (1 page)
1 August 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
5 March 2019	Notification of Curtis Wool Direct Holdings Limited as a person with significant control on 6 December 2018 (4 pages)
9 October 2018	Full accounts made up to 31 December 2017 (13 pages)
2 July 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
28 March 2018	Termination of appointment of Simon Wesley Curtis as a director on 1 March 2018 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (12 pages)
30 September 2017	Full accounts made up to 31 December 2016 (12 pages)
12 June 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
6 September 2016	Full accounts made up to 31 December 2015 (14 pages)
6 September 2016	Full accounts made up to 31 December 2015 (14 pages)
21 July 2016	Appointment of Mr Timothy Lloyd Holgate as a secretary on 29 March 2016 (2 pages)
21 July 2016	Termination of appointment of Martin Maclean Curtis as a secretary on 29 March 2016 (1 page)
21 July 2016	Termination of appointment of Martin Maclean Curtis as a secretary on 29 March 2016 (1 page)
21 July 2016	Termination of appointment of Martin Maclean Curtis as a director on 29 March 2016 (1 page)
21 July 2016	Appointment of Mr Timothy Lloyd Holgate as a secretary on 29 March 2016 (2 pages)
21 July 2016	Termination of appointment of Martin Maclean Curtis as a director on 29 March 2016 (1 page)
17 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 5,000 (7 pages)
17 June 2016	Termination of appointment of Morten Sollerud as a director on 29 March 2016 (1 page)
17 June 2016	Termination of appointment of Morten Sollerud as a director on 29 March 2016 (1 page)
17 June 2016	Termination of appointment of Kristin Bakke Lajord as a director on 29 March 2016 (1 page)
17 June 2016	Termination of appointment of Kristin Bakke Lajord as a director on 29 March 2016 (1 page)
17 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 5,000 (7 pages)
23 September 2015	Full accounts made up to 31 December 2014 (13 pages)
23 September 2015	Full accounts made up to 31 December 2014 (13 pages)
19 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 5,000 (8 pages)
19 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 5,000 (8 pages)
19 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 5,000 (8 pages)
27 June 2014	Accounts made up to 31 December 2013 (13 pages)
27 June 2014	Accounts made up to 31 December 2013 (13 pages)
25 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 5,000 (8 pages)
25 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 5,000 (8 pages)
25 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 5,000 (8 pages)
15 November 2013	Appointment of Mr Morten Sollerud as a director (2 pages)
15 November 2013	Appointment of Mr Morten Sollerud as a director (2 pages)
30 October 2013	Appointment of Kristin Bakke Lajord as a director (2 pages)
30 October 2013	Appointment of Kristin Bakke Lajord as a director (2 pages)
25 October 2013	Appointment of Mr Timothy Lloyd Holgate as a director (2 pages)
25 October 2013	Director's details changed for Mr David Nigel Gibbourne on 19 October 2013 (2 pages)
25 October 2013	Appointment of Mr Daniel Andre Isbecque as a director (2 pages)
25 October 2013	Director's details changed for Mr David Nigel Gibbourne on 19 October 2013 (2 pages)
25 October 2013	Appointment of Mr Daniel Andre Isbecque as a director (2 pages)
25 October 2013	Appointment of Mr Timothy Lloyd Holgate as a director (2 pages)
16 July 2013	Accounts made up to 31 December 2012 (12 pages)
16 July 2013	Accounts made up to 31 December 2012 (12 pages)
4 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
6 September 2012	Accounts made up to 31 December 2011 (12 pages)
6 September 2012	Accounts made up to 31 December 2011 (12 pages)
23 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Director's details changed for David Nigel Gibbourne on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Simon Wesley Curtis on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Knud Peder Daugaard on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Martin Maclean Curtis on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Martin Maclean Curtis on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Kai Linnes on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for David Nigel Gibbourne on 13 May 2011 (2 pages)
13 May 2011	Secretary's details changed for Mr Martin Maclean Curtis on 13 May 2011 (1 page)
13 May 2011	Director's details changed for Mr Knud Peder Daugaard on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Simon Wesley Curtis on 13 May 2011 (2 pages)
13 May 2011	Secretary's details changed for Mr Martin Maclean Curtis on 13 May 2011 (1 page)
13 May 2011	Director's details changed for Mr Martin Maclean Curtis on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Kai Linnes on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Martin Maclean Curtis on 13 May 2011 (2 pages)
15 March 2011	Accounts made up to 31 December 2010 (12 pages)
15 March 2011	Accounts made up to 31 December 2010 (12 pages)
9 September 2010	Accounts made up to 31 December 2009 (12 pages)
9 September 2010	Accounts made up to 31 December 2009 (12 pages)
1 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (15 pages)
1 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (15 pages)
1 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (15 pages)
2 October 2009	Accounts made up to 31 December 2008 (13 pages)
2 October 2009	Accounts made up to 31 December 2008 (13 pages)
20 July 2009	Return made up to 07/05/09; full list of members (7 pages)
20 July 2009	Return made up to 07/05/09; full list of members (7 pages)
14 January 2009	Director appointed david nigel gibbourne (2 pages)
14 January 2009	Director appointed david nigel gibbourne (2 pages)
26 November 2008	Auditor's resignation (1 page)
26 November 2008	Auditor's resignation (1 page)
17 October 2008	Accounts made up to 31 December 2007 (9 pages)
17 October 2008	Accounts made up to 31 December 2007 (9 pages)
4 June 2008	Return made up to 07/05/08; full list of members (5 pages)
4 June 2008	Return made up to 07/05/08; full list of members (5 pages)
7 May 2008	Director appointed simon curtis (2 pages)
7 May 2008	Director appointed simon curtis (2 pages)
29 April 2008	Secretary appointed martin curtis (2 pages)
29 April 2008	Appointment terminated director john whitaker (1 page)
29 April 2008	Appointment terminated director and secretary timothy whitaker (1 page)
29 April 2008	Appointment terminated director john whitaker (1 page)
29 April 2008	Director appointed kai linnes (2 pages)
29 April 2008	Secretary appointed martin curtis (2 pages)
29 April 2008	Appointment terminated director and secretary timothy whitaker (1 page)
29 April 2008	Director appointed kai linnes (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (1 page)
21 February 2008	Director resigned (1 page)
8 May 2007	Return made up to 07/05/07; full list of members (3 pages)
8 May 2007	Return made up to 07/05/07; full list of members (3 pages)
4 May 2007	Accounts made up to 31 December 2006 (9 pages)
4 May 2007	Accounts made up to 31 December 2006 (9 pages)
23 June 2006	Return made up to 07/05/06; full list of members (3 pages)
23 June 2006	Return made up to 07/05/06; full list of members (3 pages)
22 May 2006	Accounts made up to 31 December 2005 (8 pages)
22 May 2006	Accounts made up to 31 December 2005 (8 pages)
14 July 2005	Accounts made up to 31 December 2004 (8 pages)
14 July 2005	Accounts made up to 31 December 2004 (8 pages)
24 May 2005	Return made up to 07/05/05; full list of members (7 pages)
24 May 2005	Return made up to 07/05/05; full list of members (7 pages)
30 December 2004	Secretary resigned;director resigned (1 page)
30 December 2004	Secretary resigned;director resigned (1 page)
10 August 2004	Accounts made up to 31 December 2003 (8 pages)
10 August 2004	Accounts made up to 31 December 2003 (8 pages)
29 June 2004	Return made up to 07/05/04; full list of members (8 pages)
29 June 2004	Return made up to 07/05/04; full list of members (8 pages)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	New secretary appointed (2 pages)
22 April 2004	New secretary appointed (3 pages)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Secretary resigned (1 page)
22 April 2004	New secretary appointed (3 pages)
21 April 2004	Resolutions RES13 ‐ Section 165(2) 06/04/04 (1 page)
21 April 2004	Resolutions RES13 ‐ Section 165(2) 06/04/04 (1 page)
5 February 2004	Accounts made up to 31 March 2003 (8 pages)
5 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
5 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
5 February 2004	Accounts made up to 31 March 2003 (8 pages)
27 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 October 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
31 October 2002	New director appointed (2 pages)
22 October 2002	Memorandum and Articles of Association (12 pages)
22 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2002	Ad 04/10/02--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
22 October 2002	Div 04/10/02 (1 page)
22 October 2002	Div 04/10/02 (1 page)
22 October 2002	Nc inc already adjusted 04/10/02 (1 page)
22 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2002	Ad 04/10/02--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
22 October 2002	Memorandum and Articles of Association (12 pages)
22 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2002	Nc inc already adjusted 04/10/02 (1 page)
15 October 2002	New director appointed (7 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Registered office changed on 15/10/02 from: ship canal king street manchester M2 4WB (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	New director appointed (7 pages)
15 October 2002	Registered office changed on 15/10/02 from: ship canal king street manchester M2 4WB (1 page)
10 October 2002	Company name changed cobco (452) LIMITED\certificate issued on 10/10/02 (2 pages)
10 October 2002	Company name changed cobco (452) LIMITED\certificate issued on 10/10/02 (2 pages)
7 May 2002	Incorporation (17 pages)
7 May 2002	Incorporation (17 pages)

G S Wools Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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