Curtis Wool Direct Holdings Limited

Company Name	Curtis Wool Direct Holdings Limited
Company Status	Active
Company Number	04451125
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Tim Holgate
Nationality	British
Status	Current
Appointed	02 January 2013(10 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Daniel Andre Isbecque
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(11 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Uk Permanent
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Timothy Lloyd Holgate
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(11 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Kristian HÅVard SÆVik
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Current
Appointed	29 March 2016(13 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Norway
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Erik Steinar HÃ˜Eg
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Norwegian
Status	Current
Appointed	29 March 2016(13 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mrs Kirsty Ireland
Date of Birth	July 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	06 September 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Ms Siv Meling
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Norwegian
Status	Current
Appointed	14 June 2022(20 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Per Stride
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	12 June 2023(21 years after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Rolf Gjermund Fjeldheim
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Norwegian
Status	Current
Appointed	12 June 2023(21 years after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	Norway
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Richard Norris
Date of Birth	November 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	04 April 2024(21 years, 10 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Maxwell Stuart Gair
Date of Birth	January 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 October 2002(4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 2004)
Role	Finance 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	04 October 2002(4 months, 1 week after company formation)
Appointment Duration	13 years, 6 months (resigned 29 March 2016)
Role	Wool Merchant
Country of Residence	England
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Simon Wesley Curtis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(4 months, 1 week after company formation)
Appointment Duration	15 years, 5 months (resigned 01 March 2018)
Role	Wool Merchant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Knud Peder Daugaard
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 October 2002(4 months, 1 week after company formation)
Appointment Duration	20 years, 8 months (resigned 12 June 2023)
Role	Vice President
Country of Residence	Norway
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Kai Linnes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 October 2002(4 months, 1 week after company formation)
Appointment Duration	18 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Secretary Name	Maxwell Stuart Gair
Nationality	New Zealander
Status	Resigned
Appointed	10 October 2002(4 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 2004)
Role	Managing Director
Correspondence Address	Auckland House 4 Bailey Hills Road Bingley West Yorkshire BD16 2RJ

Secretary Name	Mr Simon Wesley Curtis
Nationality	British
Status	Resigned
Appointed	02 December 2004(2 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Morten Sollerud
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 September 2013(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 2016)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Kristin Bakke Lajord
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 September 2013(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr David Nigel Gisbourne
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2016(13 years, 10 months after company formation)
Appointment Duration	8 years (resigned 04 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Erik Steinar HØEg
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 March 2016(13 years, 10 months after company formation)
Appointment Duration	8 years (resigned 04 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	14 Piccadilly Bradford BD1 3LX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Contact

Website	curtiswooldirect.co.uk
Telephone	01274 563444
Telephone region	Bradford

Location

Registered Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Address Matches	2 other UK companies use this postal address

Shareholders

3m at £1	Nortura Ba 87.50% Ordinary A
171.4k at £1	Daniel Isbecque 5.00% Ordinary B
171.4k at £1	Timothy Holgate 5.00% Ordinary B
85.7k at £1	David Gisbourne 2.50% Ordinary B

Financials

Year	2014
Turnover	£57,490,122
Gross Profit	£6,547,964
Net Worth	£14,277,969
Cash	£1,516,431
Current Liabilities	£12,900,472

Accounts

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

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 4 weeks from now)

Filing History

5 April 2024	Termination of appointment of Erik Steinar Høeg as a director on 4 April 2024 (1 page)
5 April 2024	Termination of appointment of David Nigel Gisbourne as a director on 4 April 2024 (1 page)
5 April 2024	Appointment of Mr Richard Norris as a director on 4 April 2024 (2 pages)
4 March 2024	Notification of a person with significant control statement (2 pages)
28 February 2024	Cessation of Nortura Sa as a person with significant control on 28 February 2024 (1 page)
6 January 2024	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
20 December 2023	Statement of capital following an allotment of shares on 20 December 2023 GBP 3,428,600 (3 pages)
1 September 2023	Confirmation statement made on 11 August 2023 with updates (4 pages)
11 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
28 June 2023	Cancellation of shares. Statement of capital on 15 June 2023 GBP 3,342,885.00 (4 pages)
26 June 2023	Appointment of Mr Rolf Gjermund Fjeldheim as a director on 12 June 2023 (2 pages)
26 June 2023	Appointment of Mr per Stride as a director on 12 June 2023 (2 pages)
26 June 2023	Termination of appointment of Knud Peder Daugaard as a director on 12 June 2023 (1 page)
13 May 2023	Group of companies' accounts made up to 31 December 2022 (37 pages)
6 September 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
6 September 2022	Appointment of Ms Siv Meling as a director on 14 June 2022 (2 pages)
5 May 2022	Group of companies' accounts made up to 31 December 2021 (40 pages)
6 September 2021	Appointment of Mrs Kirsty Ireland as a director on 6 September 2021 (2 pages)
11 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
15 June 2021	Group of companies' accounts made up to 31 December 2020 (40 pages)
10 March 2021	Termination of appointment of Kai Linnes as a director on 31 December 2020 (1 page)
14 December 2020	Group of companies' accounts made up to 31 December 2019 (40 pages)
11 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
20 September 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
13 September 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
22 November 2018	Amended group of companies' accounts made up to 31 December 2017 (39 pages)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
23 August 2018	Confirmation statement made on 11 August 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	Group of companies' accounts made up to 31 December 2016 (26 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
18 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
15 November 2016	Compulsory strike-off action has been discontinued (1 page)
15 November 2016	Compulsory strike-off action has been discontinued (1 page)
14 November 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
6 September 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
18 April 2016	Termination of appointment of Martin Maclean Curtis as a director on 29 March 2016 (1 page)
18 April 2016	Termination of appointment of Martin Maclean Curtis as a director on 29 March 2016 (1 page)
18 April 2016	Appointment of Mr David Nigel Gisbourne as a director on 29 March 2016 (2 pages)
18 April 2016	Appointment of Mr Kristian HÃ¥vard SÃ¦vik as a director on 29 March 2016 (2 pages)
18 April 2016	Termination of appointment of Morten Sollerud as a director on 29 March 2016 (1 page)
18 April 2016	Termination of appointment of Morten Sollerud as a director on 29 March 2016 (1 page)
18 April 2016	Appointment of Mr Erik Steinar HÃ¸eg as a director on 29 March 2016 (2 pages)
18 April 2016	Appointment of Mr Kristian HÃ¥vard SÃ¦vik as a director on 29 March 2016 (2 pages)
18 April 2016	Appointment of Mr David Nigel Gisbourne as a director on 29 March 2016 (2 pages)
18 April 2016	Appointment of Mr Erik Steinar HÃ¸eg as a director on 29 March 2016 (2 pages)
22 October 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 3,428,600 (7 pages)
22 October 2015	Termination of appointment of Kristin Bakke Lajord as a director on 25 June 2015 (1 page)
22 October 2015	Termination of appointment of Kristin Bakke Lajord as a director on 25 June 2015 (1 page)
22 October 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 3,428,600 (7 pages)
23 September 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
23 September 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
6 October 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 3,428,600 (8 pages)
6 October 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 3,428,600 (8 pages)
27 June 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
27 June 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
25 June 2014	Appointment of Mr Timothy Lloyd Holgate as a director (2 pages)
25 June 2014	Appointment of Mr Daniel Isbecque as a director (2 pages)
25 June 2014	Appointment of Mr Daniel Isbecque as a director (2 pages)
25 June 2014	Appointment of Mr Timothy Lloyd Holgate as a director (2 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)
10 October 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 3,428,600 (6 pages)
10 October 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 3,428,600 (6 pages)
13 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
13 August 2013	Statement of capital following an allotment of shares on 11 June 2013 GBP 3,428,600.00 (4 pages)
13 August 2013	Statement of capital following an allotment of shares on 11 June 2013 GBP 3,000,025 (4 pages)
13 August 2013	Statement of capital following an allotment of shares on 11 June 2013 GBP 3,428,600.00 (4 pages)
13 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
13 August 2013	Statement of capital following an allotment of shares on 11 June 2013 GBP 3,000,025 (4 pages)
7 August 2013	Change of share class name or designation (2 pages)
7 August 2013	Change of share class name or designation (2 pages)
16 July 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
16 July 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 January 2013	Appointment of Tim Holgate as a secretary (3 pages)
14 January 2013	Appointment of Tim Holgate as a secretary (3 pages)
14 January 2013	Termination of appointment of Simon Curtis as a secretary (2 pages)
14 January 2013	Termination of appointment of Simon Curtis as a secretary (2 pages)
28 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
6 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
6 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
8 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
8 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
16 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
7 July 2011	Director's details changed for Mr Martin Maclean Curtis on 6 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Martin Maclean Curtis on 6 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Martin Maclean Curtis on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Knud Peder Daugaard on 6 July 2011 (2 pages)
6 July 2011	Secretary's details changed for Mr Simon Wesley Curtis on 6 July 2011 (1 page)
6 July 2011	Director's details changed for Mr Kai Linnes on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Kai Linnes on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Simon Wesley Curtis on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Simon Wesley Curtis on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Kai Linnes on 6 July 2011 (2 pages)
6 July 2011	Secretary's details changed for Mr Simon Wesley Curtis on 6 July 2011 (1 page)
6 July 2011	Secretary's details changed for Mr Simon Wesley Curtis on 6 July 2011 (1 page)
6 July 2011	Director's details changed for Mr Simon Wesley Curtis on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Knud Peder Daugaard on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Knud Peder Daugaard on 6 July 2011 (2 pages)
15 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (13 pages)
15 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (13 pages)
15 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (13 pages)
14 October 2010	Registered office address changed from 11 Woolgate Cottingley Mills Bingley West Yorkshire BD16 1PE on 14 October 2010 (2 pages)
14 October 2010	Registered office address changed from 11 Woolgate Cottingley Mills Bingley West Yorkshire BD16 1PE on 14 October 2010 (2 pages)
9 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
9 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
2 October 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
2 October 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
27 August 2009	Return made up to 11/08/09; full list of members (7 pages)
27 August 2009	Return made up to 11/08/09; full list of members (7 pages)
20 October 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
20 October 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
14 July 2008	Certificate 15 - reduction of share capital (1 page)
14 July 2008	Order of court on reduction of share capital (3 pages)
14 July 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling capital reserve account Â£2710000 12/06/2008 (14 pages)
14 July 2008	Order of court on reduction of share capital (3 pages)
14 July 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling capital reserve account Â£2710000 12/06/2008 (14 pages)
14 July 2008	Certificate 15 - reduction of share capital (1 page)
18 June 2008	Return made up to 30/05/08; change of members (8 pages)
18 June 2008	Return made up to 30/05/08; change of members (8 pages)
11 June 2008	Gbp sr 275000@1 (1 page)
11 June 2008	Gbp sr 275000@1 (1 page)
22 October 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
22 October 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
16 October 2007	Â£ ic 6995000/6190000 04/10/07 Â£ sr 805000@1=805000 (1 page)
16 October 2007	Â£ ic 6995000/6190000 04/10/07 Â£ sr 805000@1=805000 (1 page)
13 July 2007	Return made up to 30/05/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2007	Return made up to 30/05/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2007	Â£ ic 6995000/6370000 15/03/07 Â£ sr 625000@1=625000 (2 pages)
29 June 2007	Â£ ic 6995000/6370000 15/03/07 Â£ sr 625000@1=625000 (2 pages)
17 October 2006	Â£ ic 7220000/6995000 04/10/06 Â£ sr 225000@1=225000 (1 page)
17 October 2006	Â£ ic 7220000/6995000 04/10/06 Â£ sr 225000@1=225000 (1 page)
14 June 2006	Return made up to 30/05/06; full list of members (9 pages)
14 June 2006	Return made up to 30/05/06; full list of members (9 pages)
8 March 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
8 March 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
3 March 2006	Removal of form 122 dated 30/09 (2 pages)
3 March 2006	Removal of form 122 dated 30/09 (2 pages)
3 March 2006	ML28 removal of form 112 (1 page)
3 March 2006	ML28 removal of form 112 (1 page)
25 October 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
25 October 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
12 September 2005	Registered office changed on 12/09/05 from: riverside house low mills addingham ilkley west yorkshire LS29 0SU (1 page)
12 September 2005	Registered office changed on 12/09/05 from: riverside house low mills addingham ilkley west yorkshire LS29 0SU (1 page)
15 June 2005	Return made up to 30/05/05; full list of members (9 pages)
15 June 2005	Return made up to 30/05/05; full list of members (9 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
30 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
30 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
23 June 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 23/06/04 363(288) ‐ Director's particulars changed (8 pages)
23 June 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 23/06/04 363(288) ‐ Director's particulars changed (8 pages)
15 March 2004	Company name changed curtis wool direct LIMITED\certificate issued on 15/03/04 (2 pages)
15 March 2004	Company name changed curtis wool direct LIMITED\certificate issued on 15/03/04 (2 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
28 June 2003	Return made up to 30/05/03; full list of members (8 pages)
28 June 2003	Return made up to 30/05/03; full list of members (8 pages)
16 May 2003	Amending 88(3) (4 pages)
16 May 2003	Amending 88(3) (4 pages)
16 May 2003	Amending 88(3) (4 pages)
16 May 2003	Amending 88(3) (4 pages)
2 April 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
2 April 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
16 November 2002	Particulars of contract relating to shares (4 pages)
16 November 2002	Ad 04/10/02--------- Â£ si 4000000@1=4000000 Â£ ic 2/4000002 (2 pages)
16 November 2002	Ad 04/10/02--------- Â£ si 3999998@1=3999998 Â£ ic 4000002/8000000 (2 pages)
16 November 2002	Ad 04/10/02--------- Â£ si 4000000@1=4000000 Â£ ic 2/4000002 (2 pages)
16 November 2002	Particulars of contract relating to shares (4 pages)
16 November 2002	Particulars of contract relating to shares (4 pages)
16 November 2002	Particulars of contract relating to shares (4 pages)
16 November 2002	Ad 04/10/02--------- Â£ si 3999998@1=3999998 Â£ ic 4000002/8000000 (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
30 October 2002	Nc inc already adjusted 01/10/02 (1 page)
30 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 October 2002	New director appointed (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 October 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 October 2002	Nc inc already adjusted 01/10/02 (1 page)
30 October 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 October 2002	Registered office changed on 30/10/02 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (1 page)
30 October 2002	New director appointed (1 page)
23 October 2002	Company name changed gweco 172 LIMITED\certificate issued on 23/10/02 (3 pages)
23 October 2002	Company name changed gweco 172 LIMITED\certificate issued on 23/10/02 (3 pages)
30 May 2002	Incorporation (16 pages)
30 May 2002	Incorporation (16 pages)

Curtis Wool Direct Holdings Limited

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