G S Wools Limited

Active04432390 Private limited company
Incorporated
7 May 2002 (24 years)
Previously known as
Haworth Holdings Limited (until 10 January 2022)
Cobco (452) Limited (until 10 October 2002)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Cashmere Works
Birksland Street
Bradford
BD3 9SX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Holgate, Timothy Lloyd
Secretary · Appointed 29 March 2016
Director · Appointed 23 September 2013
British
Born September 1966 (60)
Director · Appointed 23 September 2013
British
Born July 1964 (62)
Officer history (16 former)
31 December 2024
Resigned Gisbourne, David Nigel as Director
31 December 2024
Resigned Daugaard, Knud Peder as Director
31 December 2020
Resigned Linnes, Kai as Director
1 March 2018
Resigned Curtis, Simon Wesley as Director
29 March 2016
Resigned Curtis, Martin Maclean as Director
29 March 2016
Resigned Sollerud, Morten as Director
29 March 2016
Resigned Lajord, Kristin Bakke as Director
29 March 2016
Resigned Curtis, Martin Maclean as Secretary
29 March 2016
Appointed Holgate, Timothy Lloyd as Secretary
23 September 2013
Appointed Isbecque, Daniel Andre as Director
23 September 2013
Appointed Holgate, Timothy Lloyd as Director
23 September 2013
Appointed Sollerud, Morten as Director
23 September 2013
Appointed Lajord, Kristin Bakke as Director
31 December 2008
Appointed Gisbourne, David Nigel as Director
31 March 2008
Resigned Whitaker, Timothy Richard as Director
31 March 2008
Appointed Curtis, Martin Maclean as Secretary
31 March 2008
Appointed Linnes, Kai as Director
31 March 2008
Resigned Whitaker, John Brian as Director
31 March 2008
Appointed Curtis, Simon Wesley as Director
31 March 2008
Resigned Whitaker, Timothy Richard as Secretary
7 February 2008
Appointed Curtis, Martin Maclean as Director
17 December 2004
Resigned Gair, Maxwell Stuart as Secretary
17 December 2004
Resigned Gair, Maxwell Stuart as Director
6 April 2004
Resigned Hepworth, Ian Richard as Secretary
6 April 2004
Appointed Whitaker, Timothy Richard as Secretary
6 April 2004
Appointed Gair, Maxwell Stuart as Secretary
4 October 2002
Appointed Gair, Maxwell Stuart as Director
4 October 2002
Appointed Whitaker, John Brian as Director
4 October 2002
Appointed Whitaker, Timothy Richard as Director
4 October 2002
Appointed Daugaard, Knud Peder as Director
4 October 2002
Appointed Hepworth, Ian Richard as Secretary
4 October 2002
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
4 October 2002
Resigned Cobbetts Limited as Corporate Director
7 May 2002
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
7 May 2002
Appointed Cobbetts Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04451125
Former controllers (1)
18 November 2018
Ceased Curtis Wool Direct Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

A.F. Wilkinson Limited Owns 75–100% of shares
Bussey-Hewitt Wools Limited Owns 75–100% of shares
Curtis (Wool) Holdings Limited Owns 75–100% of shares
Curtis Wool Direct Limited Owns 75–100% of shares
Enco Global Testing Services Limited Owns 75–100% of shares
Enco Wool Testing Services Limited Owns 75–100% of shares
Francis Willey (English) Limited Owns 75–100% of shares
G S Wools Limited This company Owns 75–100% of shares
Haworth Combing Company Limited Owns 75–100% of shares
Haworth Scouring Company Limited Owns 75–100% of shares
Natural Fibres Limited Owns 75–100% of shares

Financials

Net Assets
£5,000
Balance sheet detail
2024
Current Assets£5,000
Net Current Assets£5,000
Net Assets£5,000
Shareholder Funds£5,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company31 December 2025
30 April 2026Confirmation statement with no updates21 April 2026
11 September 2025Micro company accounts31 December 2024
22 May 2025Confirmation statement with no updates21 April 2025
2 January 2025Termination of appointment of a director
Show all recent filings

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