LYNDALE WOOLS LIMITED

Profile LYNDALE WOOLS LIMITED

Actual on 01.08.2021
Company name
LYNDALE WOOLS LIMITED
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Company number
00316160
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 July 1936
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 19 September 2021 due by Sunday, 03 October 2021

Last statement dated Saturday, 19 September 2020

Nature of business (SIC)
13100 - Preparation and spinning of textile fibres
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Registered office address
10 RUSSELL COURT WOOL GATE, COTTINGLEY, ENGLAND, BINGLEY, BD16 1PE
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PSC and Officers LYNDALE WOOLS LIMITED

Officers

(as of 18.09.2020)

MODIANO, Michael
Status: Active
Appointed on: Tuesday, 21 December 2010
Correspondence address: 10 Russell Court Wool Gate, Cottingley, Bingley, England, BD16 1PE
Nationality: Italian
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: England
PARSONS, Russell Thomas
Status: Active
Appointed on: Friday, 20 July 2012
Correspondence address: 10 Russell Court Wool Gate, Cottingley, Bingley, England, BD16 1PE
Role: Secretary
PARSONS, Russell Thomas
Status: Active
Appointed on: Friday, 01 June 2012
Correspondence address: 10 Russell Court Wool Gate, Cottingley, Bingley, England, BD16 1PE
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Accountant
Country of residence: England
AARVOLD, John Merriman
Status: Not active
Resigned on: Friday, 20 July 2012
Correspondence address: Thanington Chichester Road, Dorking, Surrey, RH4 1LR
Role: Secretary
AARVOLD, John Merriman
Status: Not active
Appointed on: Tuesday, 21 December 2010
Resigned on: Friday, 20 July 2012
Correspondence address: 4th Floor Broad Street House, 55 Old Broad Street, London, EC2M 1RX
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MODIANO, Barbara
Status: Not active
Resigned on: Monday, 05 September 2016
Correspondence address: 4th Floor Broad Street House, 55 Old Broad Street, London, EC2M 1RX
Nationality: Italian
Date of birth: December 1938
Role: Director
Occupation: Chairman
Country of residence: England
MODIANO, Giuseppe
Status: Not active
Resigned on: Thursday, 29 November 2012
Correspondence address: 7 Mulberry Walk, London, SW3 6DZ
Nationality: Italian
Date of birth: February 1928
Role: Director
Occupation: Wool Merchant
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

G Modiano Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent