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WENDY WOOLS LIMITED

Company summary

Company number: 02074998
Status: ACTIVE
Incorporated / age: 18 November 198639 years
Registered office: Aireside House C/O Walkers Accountants Ltd, Suite 3, Royd Ings Avenue, Keighley, BD21 4BZ, England
Accounts due: 31 January 2027
Confirmation statement due: 30 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 06:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aireside House C/O Walkers Accountants Ltd, Suite 3, Royd Ings Avenue, Keighley, BD21 4BZ, England
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRETT, James Thomas ACTIVE	Director	19 Apr 2021		England	January 1971	Aireside House, C/O Walkers Accountants Ltd, Suite 3, Royd Ings Avenue, Keighley, BD21 4BZ, England
MCBRIEN, Edward Gabriel ACTIVE	Director	19 Apr 2021		England	February 1957	Aireside House, C/O Walkers Accountants Ltd, Suite 3, Royd Ings Avenue, Keighley, BD21 4BZ, England
ARCHER, John Allerton RESIGNED	Secretary	01 Mar 1999	08 Jul 2003			3 Ash Terrace, Whitcliffe, Cleckheaton, West Yorkshire, BD19 3DB
MCCULLOCH, Robert Brownlie RESIGNED	Secretary		01 Mar 1999			27 Dalesway Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JN
WRIGHT, Robert Stephen RESIGNED	Secretary	08 Jul 2003	05 Aug 2011			Gordon Mill, Netherfield Road, Guiseley, Leeds, LS20 9PD
CARTER, David Ewart RESIGNED	Director		06 May 1993		February 1946	Sharow Close, Ripon, North Yorkshire, HG4 5BQ
MCCULLOCH, Robert Brownlie RESIGNED	Director		01 Mar 1999	England	December 1939	27 Dalesway Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JN
RAMSDEN, Robert Austen Boyd, Col RESIGNED	Director	30 Mar 2004	19 Apr 2021	England	April 1953	Gordon Mills, Netherfield Road, Guiseley, Leeds, LS20 9PD, England
RAMSDEN, Thomas Piers Austen RESIGNED	Director	07 Dec 2018	07 Dec 2018	England	December 1983	Gordon Mills, Netherfield Road, Guiseley, Leeds, LS20 9PD, England
RAMSDEN, Thomas Piers Austen RESIGNED	Director	07 Dec 2018	19 Apr 2021	England	December 1983	Gordon Mills, Netherfield Road, Guiseley, Leeds, LS20 9PD, England
RAMSDEN, Thomas Brayshaw RESIGNED	Director	06 May 1993	07 Dec 2018	England	November 1933	Gordon Mills, Netherfield Road, Guiseley, Leeds, LS20 9PD, England

BRETT, James Thomas ACTIVE
Role: Director
Appointed on: 19 Apr 2021
Country of Residence: England
Date of birth: January 1971
Address: Aireside House, C/O Walkers Accountants Ltd, Suite 3, Royd Ings Avenue, Keighley, BD21 4BZ, England

MCBRIEN, Edward Gabriel ACTIVE
Role: Director
Appointed on: 19 Apr 2021
Country of Residence: England
Date of birth: February 1957
Address: Aireside House, C/O Walkers Accountants Ltd, Suite 3, Royd Ings Avenue, Keighley, BD21 4BZ, England

ARCHER, John Allerton RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 08 Jul 2003
Address: 3 Ash Terrace, Whitcliffe, Cleckheaton, West Yorkshire, BD19 3DB

MCCULLOCH, Robert Brownlie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1999
Address: 27 Dalesway Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JN

WRIGHT, Robert Stephen RESIGNED
Role: Secretary
Appointed on: 08 Jul 2003
Resigned on: 05 Aug 2011
Address: Gordon Mill, Netherfield Road, Guiseley, Leeds, LS20 9PD

CARTER, David Ewart RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: February 1946
Address: Sharow Close, Ripon, North Yorkshire, HG4 5BQ

MCCULLOCH, Robert Brownlie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1999
Country of Residence: England
Date of birth: December 1939
Address: 27 Dalesway Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JN

RAMSDEN, Robert Austen Boyd, Col RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 19 Apr 2021
Country of Residence: England
Date of birth: April 1953
Address: Gordon Mills, Netherfield Road, Guiseley, Leeds, LS20 9PD, England

RAMSDEN, Thomas Piers Austen RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 07 Dec 2018
Country of Residence: England
Date of birth: December 1983
Address: Gordon Mills, Netherfield Road, Guiseley, Leeds, LS20 9PD, England

RAMSDEN, Thomas Piers Austen RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 19 Apr 2021
Country of Residence: England
Date of birth: December 1983
Address: Gordon Mills, Netherfield Road, Guiseley, Leeds, LS20 9PD, England

RAMSDEN, Thomas Brayshaw RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 07 Dec 2018
Country of Residence: England
Date of birth: November 1933
Address: Gordon Mills, Netherfield Road, Guiseley, Leeds, LS20 9PD, England