Menna Overview
Here’s a quick overview of WOLSTENHOLME MACHINE KNIVES LIMITED 👀 — a Leeds based business that started in 1990.
WOLSTENHOLME MACHINE KNIVES LIMITED
- Company statusactive
- Company No02532135
- Age35 years 11 months Incorporated 17 August 1990
- Officers2
Address
Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
WOLSTENHOLME MACHINE KNIVES LIMITED is an active company incorporated on 17 August 1990 and based in Leeds, England. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28490 Manufacture of other machine tools
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Resolution
2 Years Ago on 02 Jul 2024
Memorandum Articles
2 Years Ago on 01 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 05 May 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 19 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, JR., Charles Sterling | director | Oct 1984 | 05 Jun 2024 |
| WALKER, Kenneth Daniel | director | Dec 1969 | 05 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tgw (Holdings) Limited | 19 Feb 2020 | |
| T G Wolstenholme (Holdings) Limited | 12 May 2018 | |
| Mr Richard John Wolstenholme | Sep 1965 | 06 Apr 2016 |
Related Companies
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JOHNSON, JR., Charles Sterling, WALKER, Kenneth Daniel, CARRINGTON, Katherine Christina Elizabeth, GROBERG, Robert, PATEL, Aakash, RANSON, Michael, TATTERSFIELD, John Julian Frederick, TRIVELLI, Michael, WINEGAR, Richard Alan are mutual persons.
JOHNSON, JR., Charles Sterling, WALKER, Kenneth Daniel, HODKINSON, Andrew David, CARRINGTON, Katherine Christina Elizabeth, CORBETT, Steven John, CORK, Lisa Marie, GROBERG, Robert, LITMER, Jeffery Alan, PATEL, Aakash, RANSON, Michael, STAIN, Donald Glyn, TATTERSFIELD, John Julian Frederick, WILKINSON, Davyd Neil, WINEGAR, Richard Alan, WOLSTENHOLME, Richard John are mutual persons.
HODKINSON, Andrew David are mutual persons.
CRIPPS, Sidney Frederick are mutual persons.
CRIPPS, Sidney Frederick are mutual persons.
HINCHSLIFF, Dean Alan are mutual persons.
STAIN, Donald Glyn are mutual persons.
STAIN, Donald Glyn are mutual persons.
WOLSTENHOLME, Richard John are mutual persons.
WOLSTENHOLME, Richard John are mutual persons.
WOLSTENHOLME, Thomas Haydn are mutual persons.
DERBY MOTOR BOAT CLUB LIMITED(THE)
BRAZEWELL, Ian Keith are mutual persons.
WHIRLOW HALL FARM TRUST LIMITED
DAVIS, Francis Henry are mutual persons.
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Here’s a quick overview of WOLSTENHOLME MACHINE KNIVES LIMITED 👀 — a Leeds based business that started in 1990.