WOLSTENHOLME MACHINE KNIVES LIMITED
Active - Accounts Filed
General Information
NAME
WOLSTENHOLME MACHINE KNIVES LIMITED
COMPANY NUMBER
02532135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28490 -
Manufacture of other machine tools
INCORPORATION DATE
17/08/1990
(34 years and 3 months old)
WEBSITE
http://tgwglobal.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/01/1991
14/05/1998
T G WOLSTENHOLME & SONS LIMITED
View all previous names
LEEDS
LS1 4DL
Telephone: 01142445600
TPS: No
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Unit 2
Shepcote Office Village
333 Shepcote Lane
Sheffield, South Yorkshire
S9 1TG
Telephone: 2445600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TGW (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WOLSTENHOLME MACHINE KNIVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 10/06/2024 | Robert Woodbury, Jr. (932345507) has left the board |
| 10/06/2024 | Michael Trivelli (932268683) has left the board |
Credit Risk Overview
Want to learn more about WOLSTENHOLME MACHINE KNIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOLSTENHOLME MACHINE KNIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOLSTENHOLME MACHINE KNIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2024 - Present (5 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/06/2024 - Present (5 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/08/1991 - 31/03/1994 (2 years and 7 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
17/08/1991 - 01/12/1999 (8 years and 3 months) Born in Oct 1943 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
17/08/1991 - Present (33 years and 3 months) Born in Sep 1965 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BW CAYMAN GP LLC | N/A | N/A |
| BW TGW HOLDINGS CAYMAN LLC | N/A | N/A |
| BW TGW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TGW (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WOLSTENHOLME MACHINE KNIVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 10/06/2024 | Robert Woodbury, Jr. (932345507) has left the board |
| 10/06/2024 | Michael Trivelli (932268683) has left the board |
| 10/06/2024 | Richard Alan Winegar (926895314) has left the board |
| 10/06/2024 | New Board Member Charles Sterling Johnson, Jr. (932381710) Appointed |
| 10/06/2024 | New Board Member Kenneth Daniel Walker (932381602) Appointed |
| 30/05/2024 | New Company Secretary Robert Woodbury, Jr. (932345507) Appointed |
| 08/05/2024 | Aakash Patel (927310461) has left the board |
| 08/05/2024 | New Board Member Michael Trivelli (932268683) Appointed |
| 16/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 18/08/2020 | Marc Alexander Shaw (925599429) has left the board |
| 18/08/2020 | Nicholas John Harrison (916582806) has left the board |
| 18/08/2020 | Katherine Christina Elizabeth Carrington (925961546) has left the board |
| 18/08/2020 | New Board Member Aakash Patel (927310461) Appointed |
| 21/07/2020 | Ian Keith Brazewell (915404896) has left the board |
| 27/04/2020 | Richard Alan Winegar (926895372) has left the board |
| 27/04/2020 | New Board Member Richard Alan Winegar (926895314) Appointed |
| 20/04/2020 | Michael Ranson (924592992) has left the board |
| 20/04/2020 | Steven John Corbett (913018068) has left the board |
| 20/04/2020 | New Board Member Richard Alan Winegar (926895372) Appointed |
| 30/12/2019 | John Julian Frederick Tattersfield (924592994) has left the board |
| 15/10/2019 | Katherine Christina Elizabeth Carrington (925961565) has left the board |
| 15/10/2019 | New Board Member Katherine Christina Elizabeth Carrington (925961546) Appointed |
| 01/10/2019 | Change in Reg. Office |
| 17/08/2019 | New Confirmation Statement filed |
| 20/06/2019 | Robert Groberg (924592993) has left the board |
| 20/06/2019 | New Board Member Katherine Christina Elizabeth Carrington (925961565) Appointed |
| 07/03/2019 | New Board Member Marc Alexander Shaw (925599429) Appointed |
| 25/12/2018 | New Accounts filed |
| 23/11/2018 | Lisa Marie Cork (923640190) has left the board |
| 23/11/2018 | Anthony Walton (923640093) has left the board |
| 26/09/2018 | New Confirmation Statement filed |
| 20/08/2018 | Richard John Wolstenholme (902155914) has left the board |
| 17/05/2018 | Lisa Louise Street (919396525) has left the board |
| 17/05/2018 | New Board Member John Julian Frederick Tattersfield (924592994) Appointed |
| 17/05/2018 | New Board Member Robert Groberg (924592993) Appointed |
| 17/05/2018 | New Board Member Michael Ranson (924592992) Appointed |
| 23/12/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Board Member Lisa Marie Cork (923640190) Appointed |
| 08/08/2017 | New Board Member Anthony Walton (923640093) Appointed |
| 12/01/2017 | New Accounts filed |
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