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WOLSTENHOLME MACHINE KNIVES LIMITED

Company number 02532135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2020 TM01 Termination of appointment of Nicholas John Harrison as a director on 31 July 2020
14 Aug 2020 TM01 Termination of appointment of Marc Alexander Shaw as a director on 31 July 2020
14 Aug 2020 TM01 Termination of appointment of Katherine Christina Elizabeth Carrington as a director on 31 July 2020
17 Jul 2020 TM01 Termination of appointment of Ian Keith Brazewell as a director on 12 June 2020
16 Apr 2020 AP01 Appointment of Mr Richard Alan Winegar as a director on 16 April 2020
16 Apr 2020 TM01 Termination of appointment of Michael Ranson as a director on 16 April 2020
16 Apr 2020 TM01 Termination of appointment of Steven John Corbett as a director on 16 April 2020
04 Mar 2020 PSC02 Notification of Tgw (Holdings) Limited as a person with significant control on 19 February 2020
04 Mar 2020 PSC07 Cessation of T G Wolstenholme (Holdings) Limited as a person with significant control on 19 February 2020
24 Dec 2019 TM01 Termination of appointment of John Julian Frederick Tattersfield as a director on 24 December 2019
24 Dec 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
27 Sep 2019 AD01 Registered office address changed from Clough Bank Works Downgate Drive Carlisle Street East Sheffield S4 8BT to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 27 September 2019
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
14 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
18 Jun 2019 AP01 Appointment of Miss Katherine Christina Elizabeth Carrington as a director on 14 June 2019
18 Jun 2019 TM01 Termination of appointment of Robert Groberg as a director on 14 June 2019
07 Jun 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
05 Mar 2019 AP01 Appointment of Mr Marc Alexander Shaw as a director on 1 March 2019
19 Dec 2018 AA Full accounts made up to 31 March 2018
21 Nov 2018 TM01 Termination of appointment of Lisa Marie Cork as a director on 20 November 2018
21 Nov 2018 TM01 Termination of appointment of Anthony Walton as a director on 30 September 2018
24 Sep 2018 MR01 Registration of charge 025321350007, created on 4 September 2018
21 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
21 Sep 2018 AD04 Register(s) moved to registered office address Clough Bank Works Downgate Drive Carlisle Street East Sheffield S4 8BT
21 Sep 2018 MR01 Registration of charge 025321350006, created on 4 September 2018