Introduction
Watch Company
W
WOOLTEX SPINNING COMPANY LIMITED
WOOLTEX SPINNING COMPANY LIMITED is an active company incorporated on 18 June 2021 with the registered office located in Huddersfield. The company operates in the Manufacturing sector, specifically engaged in preparation and spinning of textile fibres. WOOLTEX SPINNING COMPANY LIMITED was registered 4 years ago.(SIC: 13100)
Status
active
Active since 4 years ago
Company No
13465675
LTD Company
Age
4 Years
Incorporated 18 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
Woodland Mill Dale Street Longwood Huddersfield, HD3 4TG,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
ADAMS, Steven James
ActiveDale Street, HuddersfieldHD3 4TG
Born December 1978
Director
Appointed 05 Mar 2025
ADAMS, Steven James
Dale Street, HuddersfieldHD3 4TG
Born December 1978
Director
05 Mar 2025
Active
BROOK, Richard David
ActiveDale Street, HuddersfieldHD3 4TG
Born January 1971
Director
Appointed 18 Jun 2021
BROOK, Richard David
Dale Street, HuddersfieldHD3 4TG
Born January 1971
Director
18 Jun 2021
Active
SHIRLEY, Sarah Jane
ActiveDale Street, HuddersfieldHD3 4TG
Born September 1961
Director
Appointed 18 Jun 2021
SHIRLEY, Sarah Jane
Dale Street, HuddersfieldHD3 4TG
Born September 1961
Director
18 Jun 2021
Active
TIMMINS, Peter
ActiveDale Street, HuddersfieldHD3 4TG
Born November 1953
Director
Appointed 18 Jun 2021
TIMMINS, Peter
Dale Street, HuddersfieldHD3 4TG
Born November 1953
Director
18 Jun 2021
Active
WINROW, Carl
ActiveDale Street, HuddersfieldHD3 4TG
Born November 1980
Director
Appointed 18 Jun 2021
WINROW, Carl
Dale Street, HuddersfieldHD3 4TG
Born November 1980
Director
18 Jun 2021
Active
WOOD, Laura
ActiveDale Street, HuddersfieldHD3 4TG
Born February 1992
Director
Appointed 05 Mar 2025
WOOD, Laura
Dale Street, HuddersfieldHD3 4TG
Born February 1992
Director
05 Mar 2025
Active
KVADRAT A/S
ActiveLundbergvej, 84008400
Corporate director
Appointed 18 Jun 2021
KVADRAT A/S
Lundbergvej, 84008400
Corporate director
18 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wooltex Uk Limited
ActiveDale Street, HuddersfieldHD3 4TG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2021
Wooltex Uk Limited
Dale Street, HuddersfieldHD3 4TG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2021
Active
Filing History
14
Description
Type
Date Filed
Document
17 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 February 2022
10 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2022