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Dato Capital United Kingdom

T g Wolstenholme (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts T G WOLSTENHOLME (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 20, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00426444
Record last updated Saturday, April 18, 2020 2:41:50 AM UTC
Official Address Clough Bank Works Downgate Drive Carlisle Street East Burngreave
There are 7 companies registered at this street
Postal Code S48BT
Sector Activities of head offices

Charts

Visits

T G WOLSTENHOLME (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 16, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 16, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2019 Resignation of one Director (a man) 4264... Resignation of one Director (a man) 4264...
Registry Jun 14, 2019 Appointment of a woman Appointment of a woman
Registry Nov 20, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 12, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 12, 2018 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors and one Member Of a Firm With Right To Appoint And Remove Directors Resignation of one Individual Or Entity With Right To Appoint And Remove Directors and one Member Of a Firm With Right To Appoint And Remove Directors
Registry May 12, 2018 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry May 12, 2018 Appointment of a man as Private Equity and Director Appointment of a man as Private Equity and Director
Registry Aug 1, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors
Registry Oct 9, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 23, 2013 Annual return Annual return
Registry Jul 3, 2013 Resignation of one Director Resignation of one Director
Registry Apr 8, 2013 Resignation of one Director 4264... Resignation of one Director 4264...
Financials Nov 20, 2012 Annual accounts Annual accounts
Registry Sep 24, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Sep 23, 2011 Annual return Annual return
Financials Dec 14, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Annual return Annual return
Registry Sep 21, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 15, 2010 Annual accounts Annual accounts
Registry Sep 21, 2009 Annual return Annual return
Financials Jan 9, 2009 Annual accounts Annual accounts
Registry Sep 22, 2008 Annual return Annual return
Financials Jan 10, 2008 Annual accounts Annual accounts
Registry Sep 20, 2007 Annual return Annual return
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Oct 6, 2006 Annual return Annual return
Financials Jan 25, 2006 Annual accounts Annual accounts
Registry Oct 12, 2005 Annual return Annual return
Registry Sep 13, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 7, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Sep 27, 2004 Annual return Annual return
Financials Jan 16, 2004 Annual accounts Annual accounts
Registry Oct 7, 2003 Annual return Annual return
Registry Jun 9, 2003 Resignation of a director Resignation of a director
Registry Jun 9, 2003 Appointment of a director Appointment of a director
Registry May 14, 2003 Appointment of a director 4264... Appointment of a director 4264...
Registry May 12, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 17, 2003 Annual accounts Annual accounts
Registry Oct 14, 2002 Memorandum of association Memorandum of association
Registry Oct 14, 2002 Resignation of a director Resignation of a director
Registry Oct 14, 2002 Resignation of a director 4264... Resignation of a director 4264...
Registry Oct 14, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 14, 2002 Alteration to memorandum and articles 4264... Alteration to memorandum and articles 4264...
Registry Oct 14, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 14, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 12, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 3, 2002 Annual return Annual return
Financials Jan 8, 2002 Annual accounts Annual accounts
Registry Oct 3, 2001 Annual return Annual return
Registry Aug 10, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 23, 2001 Appointment of a director Appointment of a director
Registry Jul 19, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 19, 2001 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 4, 2001 Appointment of a director Appointment of a director
Financials Jan 12, 2001 Annual accounts Annual accounts
Registry Oct 4, 2000 Annual return Annual return
Financials Jan 17, 2000 Annual accounts Annual accounts
Registry Dec 7, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 22, 1999 Annual return Annual return
Financials Jan 13, 1999 Annual accounts Annual accounts
Registry Sep 24, 1998 Annual return Annual return
Registry May 12, 1998 Removal of secretary/director Removal of secretary/director
Financials Jan 9, 1998 Annual accounts Annual accounts
Registry Sep 30, 1997 Annual return Annual return
Financials Jan 7, 1997 Annual accounts Annual accounts
Registry Sep 24, 1996 Annual return Annual return
Registry Jul 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 9, 1996 Annual accounts Annual accounts
Registry Oct 25, 1995 Annual return Annual return
Registry Oct 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 10, 1995 Annual accounts Annual accounts
Registry Nov 14, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 1994 Annual return Annual return
Financials Jan 14, 1994 Annual accounts Annual accounts
Registry Sep 22, 1993 Director's particulars changed Director's particulars changed
Registry Sep 22, 1993 Annual return Annual return
Registry Jul 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 11, 1993 Annual accounts Annual accounts
Registry Oct 6, 1992 Annual return Annual return
Financials Jan 24, 1992 Annual accounts Annual accounts
Registry Dec 23, 1991 Annual return Annual return
Registry Nov 19, 1991 Memorandum of association Memorandum of association
Registry Sep 20, 1991 Appointment of a man as Director Appointment of a man as Director
Financials Aug 8, 1991 Annual accounts Annual accounts
Registry Jun 4, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 23, 1991 Annual return Annual return
Registry Jan 29, 1991 Alter mem and arts Alter mem and arts
Registry Jan 23, 1991 Change of name certificate Change of name certificate
Registry Oct 5, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 16, 1990 Annual accounts Annual accounts
Registry Oct 18, 1989 Annual return Annual return
Financials Jan 18, 1989 Annual accounts Annual accounts
Registry Oct 13, 1988 Annual return Annual return

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