WOLDS OPTICAL LIMITED - DRIFFIELD
Company Profile | Company Filings |
Overview
WOLDS OPTICAL LIMITED is a Private Limited Company from DRIFFIELD and has the status: Active.
WOLDS OPTICAL LIMITED was incorporated 27 years ago on 20/08/1996 and has the registered number: 03240084. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WOLDS OPTICAL LIMITED was incorporated 27 years ago on 20/08/1996 and has the registered number: 03240084. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WOLDS OPTICAL LIMITED - DRIFFIELD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
83 PEXTON ROAD KELLEYTHORPE INDUSTRIAL ESTATE
DRIFFIELD
EAST YORKSHIRE
YO25 9DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN MARK HODGSON | Apr 1977 | British | Director | 2013-04-01 | CURRENT |
MR ANDREW JAMES HODGSON | May 1975 | British | Director | 2013-04-01 | CURRENT |
MR MALCOLM HODGSON | Secretary | 2021-10-11 | CURRENT | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1996-08-20 UNTIL 1996-08-20 | RESIGNED | ||
MR REGINALD FREDERICK HOWDEN | May 1946 | Director | 1996-08-20 UNTIL 1998-05-29 | RESIGNED | |
MR ALAN JOHN PHILLIPS | Nov 1947 | British | Director | 2000-12-08 UNTIL 2006-09-27 | RESIGNED |
MALCOLM ERNEST HODGSON | Jun 1949 | British | Director | 1996-09-19 UNTIL 2013-04-01 | RESIGNED |
MR IAN HOLT CROWTHER | Mar 1949 | Director | 1996-08-20 UNTIL 2000-10-30 | RESIGNED | |
HANS BUTLER | Aug 1930 | British | Director | 1997-03-19 UNTIL 2001-03-31 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1996-08-20 UNTIL 1996-08-20 | RESIGNED | ||
MR IAN HOLT CROWTHER | Mar 1949 | Secretary | 1998-05-29 UNTIL 2000-12-08 | RESIGNED | |
CHRISTINE SUSAN SCHIETAERT | Feb 1960 | British | Secretary | 2003-12-10 UNTIL 2021-10-11 | RESIGNED |
ANDREA NORMA PARKER | Aug 1968 | British | Secretary | 2000-10-30 UNTIL 2003-11-14 | RESIGNED |
MR REGINALD FREDERICK HOWDEN | May 1946 | Secretary | 1997-01-31 UNTIL 1998-05-29 | RESIGNED | |
MR IAN HOLT CROWTHER | Mar 1949 | Secretary | 1996-08-20 UNTIL 2000-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven Mark Hodgson | 2016-04-06 | 4/1977 | Driffield East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew James Hodgson | 2016-04-06 | 5/1975 | Driffield East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |