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T G WOLSTENHOLME (HOLDINGS) LIMITED

Learn more about T G WOLSTENHOLME (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLOUGH BANK WORKS, DOWNGATE DRIVE, CARLISLE STREET EAST, SHEFFIELD, S4 8BT

T G WOLSTENHOLME (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00426444
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.28
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.07.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 49000
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SECRETARY APPOINTED MRS LISA LOUISE STREET
Form type: AP03
Date: 2015.01.09
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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APPOINTMENT TERMINATED, SECRETARY ANDREW HODKINSON
Form type: TM02
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR DONALD STAIN
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR DAVYD WILKINSON
Form type: TM01
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.20
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.14
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.15
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.07
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
Child documents:
Document type: ANNOTATION
Date: 2003.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
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SELL PART OF BUSINESS 28/04/03
Form type: RES13
Date: 2003.05.12
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.10.14
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.10.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.12
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
Child documents:
Document type: ANNOTATION
Date: 2001.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 50000/49000, 29/06/01, £ SR [email protected]=1000
Form type: 169
Date: 2001.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2001.07.19
Form type: RES13
Document description: SECT 320(1) 29/06/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13

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Company directors and board members:

LISA LOUISE STREET (current)
Secretary, 2014.10.09
CLOUGH BANK WORKS DOWNGATE DRIVE , CARLISLE STREET EAST
S4 8BT, SHEFFIELD
RICHARD JOHN WOLSTENHOLME (current)
Director, 1991.09.20
MOORSEATS HALL OUTSEATS HATHERSAGE , HOPE VALLEY
S32 1BR
JANET HIBBERD (resigned)
Secretary, 1991.09.20 - 1999.12.01
65 HILLCOTE CLOSE , SHEFFIELD
S10 3PT, SOUTH YORKSHIRE
ANDREW DAVID HODKINSON (resigned)
Secretary, 1999.12.01 - 2014.07.18
16 SOMERTON ROAD , WORKSOP
S81 7SA, NOTTINGHAMSHIRE
FRANCIS HENRY DAVIS (resigned)
Director, 1991.09.20 - 1996.05.31
110 BUSHEYWOOD ROAD DORE , SHEFFIELD
S17 3QD, SOUTH YORKSHIRE
GEORGE DAVID CECIL SHAW (resigned)
Director, SOLICITOR, 1991.09.20 - 1993.06.30
TORRS FARM HASSOP , BAKEWELL
DE45 1NS, DERBYSHIRE
DONALD GLYN STAIN (resigned)
Director, COMPANY DIRECTOR, 1995.09.15 - 2002.10.01
77 DEN BANK DRIVE , SHEFFIELD
S10 5PF, SOUTH YORKSHIRE
DONALD GLYN STAIN (resigned)
Director, 2003.05.01 - 2013.06.30
77 DEN BANK DRIVE , SHEFFIELD
S10 5PF, SOUTH YORKSHIRE
DAVYD NEIL WILKINSON (resigned)
Director, 2001.04.01 - 2013.04.05
14 KERWIN CLOSE , SHEFFIELD
S17 3DF, SOUTH YORKSHIRE
JAMES WILLIAM WOLSTENHOLME (resigned)
Director, 2001.06.29 - 2002.10.02
14 BELGRAVE ROAD RANMOOR , SHEFFIELD
S10 3LN, SOUTH YORKSHIRE
THOMAS HAYDN WOLSTENHOLME (resigned)
Director, 1991.09.20 - 2002.10.02
37 RANMOOR CRESCENT , SHEFFIELD
S10 3GW, SOUTH YORKSHIRE

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Information about the Private Limited Company T G WOLSTENHOLME (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data