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WYEDEAN WEAVING COMPANY LIMITED(THE)

Learn more about WYEDEAN WEAVING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGEHOUSE MILL, HAWORTH, YORKS, BD22 8PA

WYEDEAN WEAVING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00814363
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.31
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13990 - Manufacture of other textiles not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1972.09.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.01.21
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.03.21

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008143630003
Form type: MR01
Date: 2016.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.30
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 26000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.04
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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DIRECTOR APPOINTED MISS DEBRA JANE KELLY
Form type: AP01
Date: 2014.10.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.12
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ADOPT ARTICLES 30/05/2014
Form type: RES01
Date: 2014.06.12
Child documents:
Document type: ANNOTATION
Date: 2014.06.12
Form type: RES13
Document description: CONVERSION OF A AND B ORDINARY SHARES 30/05/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 008143630002
Form type: MR01
Date: 2014.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.24
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.02.20
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON
Form type: TM01
Date: 2012.11.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON
Form type: TM01
Date: 2012.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2011.11.15
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.08
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBIN ALEXANDER WRIGHT / 08/06/2010
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA CASSON WRIGHT / 08/06/2010
Form type: CH01
Date: 2010.11.12
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SECRETARY'S CHANGE OF PARTICULARS / NORMA CASSON WRIGHT / 08/06/2010
Form type: CH03
Date: 2010.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.03
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / NORMA CASSON WRIGHT / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBIN ALEXANDER WRIGHT / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HARRISON / 01/10/2009
Form type: CH01
Date: 2009.11.09
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2008.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.24
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.31
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.08
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
Child documents:
Document type: ANNOTATION
Date: 2003.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.30
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
Child documents:
Document type: ANNOTATION
Date: 2001.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.13
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.26
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.11.25

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Company directors and board members:

NORMA CASSON WRIGHT (current)
Secretary, 1992.10.18
28 REDMAN CLOSE HAWORTH , KEIGHLEY
BD22 8EW, WEST YORKSHIRE
DEBRA JANE KELLY (current)
Director, CONTRACT MANAGER, 2014.10.16
BRIDGEHOUSE MILL HAWORTH , YORKS
BD22 8PA
DAVID ROBIN ALEXANDER WRIGHT (current)
Director, COMPANY DIRECTOR, 1992.10.18
OSTLERHOUSE HEBDEN ROAD OXENHOPE , KEIGHLEY
BD22 9TD
NORMA CASSON WRIGHT (current)
Director, COMPANY SECRETARY, 1992.10.18
28 REDMAN CLOSE HAWORTH , KEIGHLEY
BD22 8EW, WEST YORKSHIRE
ANDREW WILLIAM HARRISON (resigned)
Director, PRODUCTION DIRECTOR, 2001.11.28 - 2012.10.19
ASHTREE FARM COTTAGE BRIGHOUSE & DENHOLM GATE ROAD SHELF , HALIFAX
HX3 7TG, WEST YORKSHIRE
ALISON WRIGHT (resigned)
Director, 1992.10.18 - 2000.10.26
69 MAIN STREET STANBURY , KEIGHLEY
BD22 0HA
DAVID ANGUS WRIGHT (resigned)
Director, NARROW FABRIC MANUFACTURER, 1992.10.18 - 2007.03.10
OSTLERHOUSE HEBDEN ROAD OXENHOPE , KEIGHLEY
BD22 9TD, WEST YORKSHIRE

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Information about the Private Limited Company WYEDEAN WEAVING COMPANY LIMITED(THE) 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: 2016.06.07. Reload the data