Wendy Wools Limited

Active02074998 Private limited company
Incorporated
18 November 1986 (39 years)
Industry
Dormant Company (99999)
Owned by
James Thomas Brett
Edward Gabriel Mcbrien
Accounts type
Dormant
Region
Yorkshire
Address
Aireside House C/o Walkers Accountants Ltd
Suite 3
Royd Ings Avenue
Keighley
BD21 4BZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2021
British
Born January 1971 (55)
Director · Appointed 19 April 2021
British
Born February 1957 (69)
Officer history (9 former)
19 April 2021
Appointed Mcbrien, Edward Gabriel as Director
19 April 2021
Resigned Ramsden, Thomas Piers Austen as Director
19 April 2021
19 April 2021
Appointed Brett, James Thomas as Director
7 December 2018
Resigned Ramsden, Thomas Brayshaw as Director
7 December 2018
Appointed Ramsden, Thomas Piers Austen as Director
7 December 2018
Resigned Ramsden, Thomas Piers Austen as Director
7 December 2018
Appointed Ramsden, Thomas Piers Austen as Director
5 August 2011
Resigned Wright, Robert Stephen as Secretary
30 March 2004
Appointed Ramsden, Robert Austen Boyd, Col as Director
8 July 2003
Appointed Wright, Robert Stephen as Secretary
8 July 2003
Resigned Archer, John Allerton as Secretary
1 March 1999
Appointed Archer, John Allerton as Secretary
1 March 1999
Resigned Mcculloch, Robert Brownlie as Secretary
1 March 1999
Resigned Mcculloch, Robert Brownlie as Director
6 May 1993
Appointed Ramsden, Thomas Brayshaw as Director
6 May 1993
Resigned Carter, David Ewart as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Individual · Notified 21 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)
Former controllers (1)
21 March 2021
Ceased Carter & Parker Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Debtors£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with updates16 December 2025
25 September 2025Accounts for a dormant company30 April 2025
16 December 2024Confirmation statement with updates16 December 2024
13 November 2024Accounts for a dormant company30 April 2024
4 January 2024Confirmation statement with updates22 December 2023
Show all recent filings

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