THOMAS WOLSTENHOLME LIMITED - LEEDS


Company Profile Company Filings

Overview

THOMAS WOLSTENHOLME LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
THOMAS WOLSTENHOLME LIMITED was incorporated 33 years ago on 17/08/1990 and has the registered number: 02532134. The accounts status is DORMANT.

THOMAS WOLSTENHOLME LIMITED - LEEDS

This company is listed in the following categories:
28490 - Manufacture of other machine tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2018

Registered Office

CENTRAL SQUARE 5TH FLOOR
LEEDS
LS1 4DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ALAN WINEGAR Mar 1964 American Director 2020-04-16 CURRENT
MISS KATHERINE CHRISTINA ELIZABETH CARRINGTON Jan 1989 British,American Director 2019-06-14 CURRENT
MR JOHN JULIAN FREDERICK TATTERSFIELD Jan 1963 American Director 2018-05-12 UNTIL 2019-12-24 RESIGNED
DONALD GLYN STAIN Jan 1945 British Director 1995-09-15 UNTIL 2013-06-30 RESIGNED
MR MICHAEL RANSON Dec 1972 American Director 2018-05-12 UNTIL 2020-04-16 RESIGNED
MR ROBERT GROBERG Jun 1983 American Director 2018-05-12 UNTIL 2019-06-14 RESIGNED
MR FRANCIS HENRY DAVIS Sep 1924 British Director RESIGNED
MRS LISA MARIE CORK Oct 1978 British Director 2017-04-01 UNTIL 2018-11-20 RESIGNED
MRS LISA LOUISE STREET Secretary 2014-10-09 UNTIL 2018-05-12 RESIGNED
JANET HIBBERD Oct 1943 Secretary RESIGNED
ANDREW DAVID HODKINSON Feb 1969 British Secretary 1999-12-01 UNTIL 2014-07-16 RESIGNED
JANET HIBBERD Oct 1943 Secretary 1997-04-01 UNTIL 1999-12-01 RESIGNED
ERIC ANTHONY PETER BILLER Secretary 1993-12-15 UNTIL 1997-04-01 RESIGNED
MR RICHARD JOHN WOLSTENHOLME Sep 1965 British Director 2002-10-02 UNTIL 2018-05-12 RESIGNED
THOMAS HAYDN WOLSTENHOLME Oct 1961 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T G Wolstenholme (Holdings) Limited 2018-05-12 Sheffield   Ownership of shares 75 to 100 percent
Mr Richard John Wolstenholme 2016-04-06 - 2018-05-12 9/1965 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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T G WOLSTENHOLME & SONS LIMITED LEEDS ENGLAND Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
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MEMORY RECALL 2 LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MEMORY RECALL 3 LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MEMORY RECALL 4 LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MEMORY RECALL 5 LIMITED HOPE VALLEY ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CBW MANAGEMENT COMPANY LIMITED HOPE VALLEY ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
TGW GLOBAL LIMITED LEEDS ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
BW TGW HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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PROGENY ASSET MANAGEMENT LIMITED LEEDS UNITED KINGDOM Active FULL 70221 - Financial management
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