Curtis Wool Direct Limited

General information

Name:

Curtis Wool Direct Ltd

Office Address:

Lawrence House Dowley Gap Business Park BD16 1WA Bingley

Number: 01471011

Incorporation date: 1980-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Lawrence House, Bingley BD16 1WA Curtis Wool Direct Limited is a Private Limited Company with 01471011 Companies House Reg No. This firm was started 44 years ago. It has been already twenty years that The firm's business name is Curtis Wool Direct Limited, but until 2004 the name was Wool Direct and before that, until 2002-02-05 the firm was known under the name Straume Group. It means this company used four other names. This company's registered with SIC code 46900 which means Non-specialised wholesale trade. Its latest accounts were submitted for the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was submitted on Thu, 20th Jul 2023.

Considering this specific enterprise's magnitude, it was vital to find additional company leaders, among others: Rolf F., Siv M., Kirsty I. who have been collaborating since 2023 to exercise independent judgement of this specific limited company. In order to help the directors in their tasks, the limited company has been utilizing the expertise of Tim H. as a secretary for the last 11 years.

  • Previous company's names
  • Curtis Wool Direct Limited 2004-03-15
  • Wool Direct Limited 2002-02-05
  • Straume Group Limited 1999-12-15
  • A. Straume (u.k.) Limited 1980-01-04

Company staff

Rolf F.

Role: Director

Appointed: 12 June 2023

Latest update: 9 February 2024

Siv M.

Role: Director

Appointed: 14 June 2022

Latest update: 9 February 2024

Kirsty I.

Role: Director

Appointed: 06 September 2021

Latest update: 9 February 2024

David G.

Role: Director

Appointed: 29 March 2016

Latest update: 9 February 2024

Erik H.

Role: Director

Appointed: 29 March 2016

Latest update: 9 February 2024

Kristian S.

Role: Director

Appointed: 29 March 2016

Latest update: 9 February 2024

Tim H.

Role: Secretary

Appointed: 02 January 2013

Latest update: 9 February 2024

Timothy H.

Role: Director

Appointed: 01 March 2010

Latest update: 9 February 2024

Daniel I.

Role: Director

Appointed: 31 December 2007

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are: Curtis Wool Direct Holdings Limited owns over 3/4 of company shares. This business can be reached in Bingley at Dowley Gap Business Park, Dowley Gap Lane, BD16 1WA and was registered as a PSC under the reg no 04451125.

Curtis Wool Direct Holdings Limited
Address: Lawrence House Dowley Gap Business Park, Dowley Gap Lane, Bingley, BD16 1WA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 04451125
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 13th, May 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
44
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