Introduction
Watch Company
T
THE SUSTAINABLE WOOL COMPANY LIMITED
THE SUSTAINABLE WOOL COMPANY LIMITED is an active company incorporated on 27 May 2021 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE SUSTAINABLE WOOL COMPANY LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13425664
LTD Company
Age
4 Years
Incorporated 27 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
Netherfield Mills Netherfield Road Guiseley Leeds, LS20 9PD,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Roderick David Jackson
ActiveNetherfield Road, LeedsLS20 9PD
Born June 1984
Director
Appointed 22 Jul 2022
BROWN, Roderick David Jackson
Netherfield Road, LeedsLS20 9PD
Born June 1984
Director
22 Jul 2022
Active
WALSH, John Philip Tempest
ActiveNetherfield Road, LeedsLS20 9PD
Born July 1960
Director
Appointed 27 May 2021
WALSH, John Philip Tempest
Netherfield Road, LeedsLS20 9PD
Born July 1960
Director
27 May 2021
Active
BROPHY, Laurence Kevin
ResignedNetherfield Road, LeedsLS20 9PD
Born September 1962
Director
Appointed 27 May 2021
Resigned 02 Sept 2022
BROPHY, Laurence Kevin
Netherfield Road, LeedsLS20 9PD
Born September 1962
Director
27 May 2021
Resigned 02 Sept 2022
Resigned
DE BEER, Paul Andrew
ResignedNetherfield Road, LeedsLS20 9PD
Born May 1967
Director
Appointed 22 Jul 2022
Resigned 30 Mar 2023
DE BEER, Paul Andrew
Netherfield Road, LeedsLS20 9PD
Born May 1967
Director
22 Jul 2022
Resigned 30 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Netherfield Road, LeedsLS20 9PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2021
Abraham Moon Holdings Ltd
Netherfield Road, LeedsLS20 9PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2022
13 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 June 2022