WOOLTEX U.K. LIMITED

WOOLTEX U.K. LIMITED is an active private limited company, incorporated on 4 August 2000. The nature of the business is Manufacture of other textiles n.e.c.. The company's registered office is on Dale Street, Huddersfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. WOOLTEX U.K. LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	WOODLAND MILL
Address Line 2	DALE STREET
Post Town	HUDDERSFIELD
County	WEST YORKSHIRE
Postcode	HD3 4TG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	25/02/2025
Last Made Up Date	11/02/2024

Return

Next Due Date	01/09/2016
Last Made Up Date	04/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

13990 - Manufacture of other textiles n.e.c.

Company Name History

From incorporation onwards:

WOOLTEX U.K. LIMITED

Directors

(The company's officers)

MR RICHARD DAVID BROOK

(~53 year old British national)

WOODLAND MILL DALE STREET, LONGWOOD, HUDDERSFIELD, HD3 4TG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/11/2015

KVADRAT A/S

(British national)

10 LUNDBERGVEJ, EBELTOFT, 8400, DENMARK

Current Director

Appointed on 20/07/2011

MRS SARAH JANE SHIRLEY

(~62 year old British national)

WOODLAND MILL DALE STREET, LONGWOOD, HUDDERSFIELD, HD3 4TG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/11/2015

MR PETER TIMMINS

(~70 year old British national)

LAYTON HOUSE, LAYTON ROAD RAWDON, LEEDS, WEST YORKSHIRE, LS19 6QZ

Current Director
Gives occupation as TEXTILE MANUFACTURING
Usually resident in ENGLAND

Appointed on 04/08/2000

MR CARL WINROW

(~43 year old British national)

WOODLAND MILL DALE STREET, LONGWOOD, HUDDERSFIELD, HD3 4TG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/11/2015

MR CARL WINROW

WOODLAND MILL DALE STREET, LONGWOOD, HUDDERSFIELD, HD3 4TG, ENGLAND

Current Secretary

Appointed on 04/11/2015

Shareholders

(Persons of Significant Control)

Mr Peter Timmins

(~70 year old British national)

Woodland Mill, Dale Street, Huddersfield, West Yorkshire, HD3 4TG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Paula Timmins

(~69 year old British national)

Woodland Mill, Dale Street, Huddersfield, West Yorkshire, HD3 4TG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

12 KWW LIMITED

MR PETER TIMMINS

DOMUS PROPERTY DEVELOPMENTS LIMITED

MR PETER TIMMINS

HUDDERSFIELD & DISTRICT TEXTILE TRAINING COMPANY LIMITED

MR RICHARD DAVID BROOK

HUDDERSFIELD TEXTILE TRAINING LIMITED

MR RICHARD DAVID BROOK

WOOLTEX SPINNING COMPANY LIMITED

MR RICHARD DAVID BROOK
MRS SARAH JANE SHIRLEY
MR PETER TIMMINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)