WOLSTENHOLME MACHINE KNIVES LIMITED
CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS LS1 4DL- Active
- Private Limited Company
- Company No. 02532135
- Last Updated: 01 Mar 2024
Company Profile
WOLSTENHOLME MACHINE KNIVES LIMITED was incorporated on Friday, August 17, 1990 as a Private Limited Company with registered address in LEEDS. WOLSTENHOLME MACHINE KNIVES LIMITED has the status: Active and it's listed in the following category: Manufacture of other machine tools. This Private Limited Company has been operating for 34 years 6 months and 6 days.
| Name | WOLSTENHOLME MACHINE KNIVES LIMITED |
|---|---|
| Company number | 02532135 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL SQUARE 5TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tgw (Holdings) Limited 29 Wellington Street, LS1 4DL |
Dates: Wednesday, February 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| T G Wolstenholme (Holdings) Limited Downgate Drive, S4 8BT |
Dates: Saturday, May 12, 2018 - Wednesday, February 19, 2020
ownership of shares 75 to 100 percent
|
| Mr Richard John Wolstenholme Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 12, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WOLSTENHOLME MACHINE KNIVES LIMITED | 17 Aug 1990 |