Last update: on 09/06/2026
TOG 24 LIMITED
Active
•06325417
Address
Spen Vale Mills Station Lane WF16 0NQ Heckmondwike
Activity
Retail sale of clothing in specialised stores
Incorporation
26/07/2007
Legal information
TOG 24 LIMITED
Number
06325417
Legal form
Private limited company
Legal situation
normal
Activity
TOG 24 LIMITED
Code SIC
47710•Retail sale of clothing in specialised stores
Fields of activity
Retail sale of clothing in specialised stores
Officers and representatives
TOG 24 LIMITED
11 officers and representatives
Quality: Secretary
In office since the : 21/01/2025
Address: Spen Vale Mills Station Lane WF16 0NQ Heckmondwike
Quality: Director
In office since the : 08/11/2023
Nationality: British
Date of birth: 12/1974
Address: Spen Vale Mills, Station Lane WF16 0NQ Heckmondwike
Quality: Director
In office since the : 11/01/2008
Nationality: English
Date of birth: 06/1951
Address: Moorlands 11 Slipper Lane WF14 0HE Mirfield
Quality: Director
In office since the : 11/01/2008
Nationality: British
Date of birth: 09/1979
Address: Great House Farm, Great House Lane Ripponden HX6 4LQ Sowerby Bridge
Quality: Director
In office since the : 11/01/2008
Nationality: English
Date of birth: 01/1953
Address: Field House Stables Triangle HX6 1NU Sowerby Bridge
Quality: Director
In office since the : 11/01/2008
Nationality: English
Date of birth: 08/1970
Address: Calder Court Calder Farm, Sands Lane WF14 8HJ Mirfield
Quality: Director
In office since the : 08/11/2023
Nationality: British
Date of birth: 10/1990
Address: Spen Vale Mills, Station Lane WF16 0NQ Heckmondwike
Former officers
ROLLITS COMPANY SECRETARIES LIMITED
Quality: Corporate-secretary
In office since the : 26/07/2007
Until: 11/01/2008
Address: Wilberforce Court High Street HU1 1NE Hull
Quality: Director
In office since the : 11/01/2008
Until: 25/04/2011
Nationality: British
Date of birth: 05/1926
Address: 819 Halifax Road Scholes BD19 6LP Cleckheaton
Quality: Director
In office since the : 11/01/2008
Until: 28/09/2018
Nationality: British
Date of birth: 09/1953
Address: 130 Wakefield Road Lightcliffe HX3 8TH Halifax
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Ultimate beneficial owners
TOG 24 LIMITED
2 ultimate beneficial owners
Ian Ward
Percentage of shares: From 25% to 50%
Nationality: English
Address: Spen Vale Mills Station Lane WF16 0NQ Heckmondwike
Brian Ward
Filling history
TOG 24 LIMITED
61 documents
Cancellation of shares. Statement of capital on 20 March 2026
Cancellation of shares. Statement of capital on 20 March 2026
28/04/2026
Information not on the register a Memorandum and Articles of Association filing was removed on 23/01/2026 as it is no longer considered to form part of the register.
Information not on the register a Memorandum and Articles of Association filing was removed on 23/01/2026 as it is no longer considered to form part of the register.
23/01/2026
Director's details changed for Ian Ward on 11 January 2008
Director's details changed for Ian Ward on 11 January 2008
30/09/2025
Confirmation statement made on 27 July 2025 with updates
Confirmation statement made on 27 July 2025 with updates
08/08/2025
Change of share class name or designation
Change of share class name or designation
13/05/2025
Appointment of Mr Mark James Ward as a secretary on 21 January 2025
Appointment of Mr Mark James Ward as a secretary on 21 January 2025
22/01/2025
Termination of appointment of Brian George Ward as a secretary on 21 January 2025
Termination of appointment of Brian George Ward as a secretary on 21 January 2025
21/01/2025
Confirmation statement made on 27 July 2024 with updates
Confirmation statement made on 27 July 2024 with updates
07/08/2024
Director's details changed for Mr Simon Treleavan Ward on 13 November 2023
Director's details changed for Mr Simon Treleavan Ward on 13 November 2023
14/11/2023
Appointment of Mr Simon Treleavan Ward as a director on 8 November 2023
Appointment of Mr Simon Treleavan Ward as a director on 8 November 2023
09/11/2023
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Annual accounts
TOG 24 LIMITED
18 documents
Group of companies' accounts made up to 30 June 2025
12/02/2026
Group of companies' accounts made up to 30 June 2024
22/01/2025
Group of companies' accounts made up to 30 June 2023
04/04/2024
Group of companies' accounts made up to 30 June 2022
13/04/2023
Group of companies' accounts made up to 30 June 2021
29/03/2022
Group of companies' accounts made up to 30 June 2020
09/07/2021
Group of companies' accounts made up to 30 June 2019
25/02/2020
Group of companies' accounts made up to 30 June 2018
03/01/2019
Group of companies' accounts made up to 30 June 2017
04/04/2018
Group of companies' accounts made up to 30 June 2016
23/03/2017
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Contact informations
TOG 24 LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Spen Vale Mills Station Lane WF16 0NQ Heckmondwike