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Wendy Wools Limited (No: 02074998)

Address: AIRESIDE HOUSE C/O WALKERS ACCOUNTANTS LTD, SUITE 3, ROYD INGS AVENUE, KEIGHLEY, BD21 4BZ, ENGLAND

Status: Active

Incorporated: 18-Nov-1986

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 01-May-2025

Industry Class: 99999 - Dormant Company

Current Director: ROBERT AUSTEN BOYD RAMSDEN ( DOB: Apr-1953   From: Mar-2004  )

Current Director: THOMAS PIERS AUSTEN RAMSDEN ( DOB: Dec-1983   From: Dec-2018  )

Resigned Director: DAVID EWART CARTER ( DOB: Feb-1946   From: Dec-1990   To: May-1993  )

Resigned Director: ROBERT BROWNLIE MCCULLOCH ( DOB: Dec-1939   From: Dec-1990   To: Mar-1999  )

Resigned Director: THOMAS BRAYSHAW RAMSDEN ( DOB: Nov-1933   From: May-1993   To: Dec-2018  )

Resigned Director: THOMAS PIERS AUSTEN RAMSDEN ( DOB: Dec-1983   From: Dec-2018   To: Dec-2018  )

Persons of Significant Control:

Carter & Parker Limited, Gordon Mills Netherfield Road, Guiseley, Leeds, LS20 9PD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-03-21)

Mr Edward Gabriel Mcbrien, Aireside House C/O Walkers Accountants Ltd, Suite 3, Royd Ings Avenue, Keighley, BD21 4BZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-03-21)

Mr James Thomas Brett, Aireside House C/O Walkers Accountants Ltd, Suite 3, Royd Ings Avenue, Keighley, BD21 4BZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-03-21)

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