T G WOLSTENHOLME & SONS LIMITED
Company is dissolved
General Information
NAME
T G WOLSTENHOLME & SONS LIMITED
COMPANY NUMBER
02727546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
30/06/1992
(32 years and 5 months old)
WEBSITE
HTTPS://TGWGLOBAL.COM
CONFIRMATION STATEMENT MADE UP TO
30/06/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
08/02/1993
28/08/1998
EUROPEAN AMERICAN KNIFE COMPANY LIMITED
View all previous names
LEEDS
LS1 4DL
Central Square
29 Wellington Street
LEEDS
LS1 4DL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Richard Alan Winegar (926895314) Appointed |
| 20/04/2020 | Michael Ranson (924592992) has left the board |
| 20/04/2020 | New Board Member Richard Alan Winegar (926895314) Appointed |
Credit Risk Overview
Want to learn more about T G WOLSTENHOLME & SONS 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 T G WOLSTENHOLME & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T G WOLSTENHOLME & SONS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1541 |
View Report |
|
17/09/1992 - 01/12/1999 (7 years and 2 months) Born in Oct 1943 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
17/09/1992 - 31/03/1998 (5 years and 6 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
01/03/1993 - 31/05/1996 (3 years and 2 months) Born in Sep 1924 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Richard Alan Winegar (926895314) Appointed |
| 20/04/2020 | Michael Ranson (924592992) has left the board |
| 20/04/2020 | New Board Member Richard Alan Winegar (926895314) Appointed |
| 30/12/2019 | John Julian Frederick Tattersfield (924592994) has left the board |
| 01/10/2019 | Change in Reg. Office |
| 20/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | Robert Groberg (924592993) has left the board |
| 20/06/2019 | New Board Member Katherine Christina Elizabeth Carrington (925961546) Appointed |
| 22/12/2018 | New Accounts filed |
| 23/11/2018 | Lisa Marie Cork (923640190) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Board Member Michael Ranson (924592992) Appointed |
| 17/05/2018 | Lisa Louise Street (919972652) has left the board |
| 17/05/2018 | Richard John Wolstenholme (902155914) 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 |
| 23/01/2018 | New Board Member Lisa Marie Cork (923640190) Appointed |
| 03/11/2017 | New Accounts filed |
| 04/08/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 01/08/2016 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 30/07/2015 | New Company Secretary Lisa Louise Street (919972652) Appointed |
| 30/07/2015 | Andrew David Hodkinson (906738235) has left the board |
| 12/01/2015 | New Accounts filed |
| 22/07/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 12/07/2013 | Richard John Wolstenholme (917952157) has left the board |
| 12/07/2013 | New Board Member Richard John Wolstenholme (902155914) Appointed |
| 05/07/2013 | New Board Member Richard John Wolstenholme (917952157) Appointed |
| 05/07/2013 | New Confirmation Statement filed |
| 05/07/2013 | Donald Glyn Stain (900890058) has left the board |
| 24/11/2012 | New Accounts filed |
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