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WOOL PRODUCERS OF WALES LIMITED

Learn more about WOOL PRODUCERS OF WALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOOL HOUSE SIDINGS CLOSE, CANAL ROAD, BRADFORD, WEST YORKSHIRE, BD2 1AZ

WOOL PRODUCERS OF WALES LIMITED on the map

Company type: Private Limited Company
Company number: 00858857
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.13
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.25
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 72248
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SECRETARY APPOINTED MR PHILLIP SPENCER PRESTON
Form type: AP03
Date: 2015.04.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANGELA MARSHALL-WILLAMS
Form type: TM02
Date: 2015.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGELA MARSHALL-WILLIAMS
Form type: TM01
Date: 2015.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.13
£2.95
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.14
£2.95
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.10
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, UNIT21,DYFFRYN INDUSTRIAL ESTATE, POOL ROAD, NEWTOWN, POWYS, SY16 3BD
Form type: AD01
Date: 2012.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.17
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
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DIRECTOR APPOINTED MRS ANGELA VANESSA MARSHALL-WILLIAMS
Form type: AP01
Date: 2011.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.19
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SECRETARY APPOINTED MRS ANGELA VANESSA MARSHALL-WILLAMS
Form type: AP03
Date: 2010.10.29
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APPOINTMENT TERMINATED, SECRETARY DAVID NUNN
Form type: TM02
Date: 2010.09.02
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HARTLEY / 08/10/2008
Form type: 288c
Date: 2008.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.25
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.20
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
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REGISTERED OFFICE CHANGED ON 04/05/00 FROM:, CYMRIC MILL, CANAL ROAD, NEWTOWN, POWYS SY16 2JH
Form type: 287
Date: 2000.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
Child documents:
Document type: ANNOTATION
Date: 1999.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
Child documents:
Document type: ANNOTATION
Date: 1996.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.16

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Company directors and board members:

PHILLIP SPENCER PRESTON (current)
Secretary, 2015.03.21
WOOL HOUSE SIDINGS CLOSE CANAL ROAD , BRADFORD
BD2 1AZ, WEST YORKSHIRE
IAN MALCOLM HARTLEY (current)
Director, FINANCIAL EXECUTIVE, 1991.08.15
MIDDLE BROW FARM BROW TOP ROAD , HAWORTH
BD22 9PH, BRADFORD
GILLIAN ANNE HUMPHRIES (resigned)
Secretary, 1991.08.15 - 2001.07.31
4 CHURCH GARTH POOL IN WHARFEDALE , OTLEY
LS21 1QU, WEST YORKSHIRE
ANGELA VANESSA MARSHALL-WILLAMS (resigned)
Secretary, 2010.09.01 - 2015.03.20
WOOL HOUSE SIDINGS CLOSE CANAL ROAD , BRADFORD
BD2 1AZ, WEST YORKSHIRE
DAVID NUNN (resigned)
Secretary, FINANCIAL EXECUTIVE, 2001.08.01 - 2010.08.31
FOUR WINDS 42 FERNCLIFFE DRIVE BAILDON , SHIPLEY
BD17 5AQ, WEST YORKSHIRE
JAMES FERGUS BROWN (resigned)
Director, FARMER, 1991.08.15 - 1995.06.28
BIRTHWOOD , BIGGAR
ML12 6QB, LANARKSHIRE
WILLIAM DALZIEL (resigned)
Director, 1991.08.15 - 1995.06.28
5 NEVIS COURT BARRHEAD , GLASGOW
G78 2DW, LANARKSHIRE
JEFFREY LLEWELYN DAVIES (resigned)
Director, FARMER, 1991.08.15 - 2000.04.30
PANT FARM MERTHYR CYNOG , BRECON
LD3 9SD, POWYS
ALUN EVANS (resigned)
Director, FARMER, 1991.08.15 - 2000.04.30
CAERFFYNNON BRYNCRUG , TYWYN
LL36 9RE, GWYNEDD
EMRYS LEWIS EVANS (resigned)
Director, FARMER, 1991.08.15 - 1995.03.31
FRONHUELOG DARK LANE , RHAYADER
LD6 5DB, POWYS
MICHAEL JOHN EVANS (resigned)
Director, FARMER, 1995.07.27 - 2000.04.30
GLANHAFON FAWR PENYBONT FAWR , OSWESTRY
SY10 0EW, SHROPSHIRE
MAURICE GRASS (resigned)
Director, MANAGING DIRECTOR, 1991.08.15 - 1994.04.30
BURNBY HOUSE MANOR PARK , BURLEY-IN-WHARFEDALE
LS29 7HJ, WEST YORKSHIRE
ANGELA VANESSA MARSHALL-WILLIAMS (resigned)
Director, FINANCIAL CONTROLLER, 2011.08.20 - 2015.03.20
WOOL HOUSE SIDINGS CLOSE CANAL ROAD , BRADFORD
BD2 1AZ, WEST YORKSHIRE
VERNEY WATSON PUGH (resigned)
Director, FARMER, 1991.08.15 - 1996.07.15
CWM WAY WHITTON , KNIGHTON
LD7 1NL, POWYS
PHILIP ANDREW THOMPSON (resigned)
Director, WOOL MANAGER, 1995.07.27 - 2001.07.31
54 BINGLEY ROAD , BRADFORD
BD9 6HH, WEST YORKSHIRE

Companies near to WOOL PRODUCERS OF WALES ltd.

Information about the Private Limited Company WOOL PRODUCERS OF WALES 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: 2016.06.09. Reload the data