SHEPLEY INVESTMENTS,LIMITED - OSSETT


Company Profile Company Filings

Overview

SHEPLEY INVESTMENTS,LIMITED is a Private Limited Company from OSSETT UNITED KINGDOM and has the status: Active.
SHEPLEY INVESTMENTS,LIMITED was incorporated 101 years ago on 15/08/1922 and has the registered number: 00183760. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SHEPLEY INVESTMENTS,LIMITED - OSSETT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 5
OSSETT
WF5 9TP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC GEORGE HUTCHINSON May 1955 British Director 2023-08-21 CURRENT
MR ANTHONY NICHOLAS PARKER Oct 1960 British Director 1993-07-08 UNTIL 2000-01-31 RESIGNED
LEE GEORGE WESTGARTH Oct 1983 British Director 2019-08-30 UNTIL 2023-05-12 RESIGNED
MR ERIC COOK Mar 1955 British Secretary 1997-06-30 UNTIL 2015-03-31 RESIGNED
RICHARD JOHN OTTAWAY Secretary 2015-03-31 UNTIL 2019-08-30 RESIGNED
MRS ANGELA WAKES Secretary 2019-10-04 UNTIL 2023-06-20 RESIGNED
RICHARD ANDREW COLE Secretary 2019-08-30 UNTIL 2019-10-04 RESIGNED
CHRISTOPHER MAWE Jan 1962 British Director 1999-09-03 UNTIL 2004-02-29 RESIGNED
MRS ANGELA WAKES Feb 1974 British Director 2019-12-31 UNTIL 2020-02-12 RESIGNED
MR NICHOLAS IAN BURGESS SANDERS May 1961 British Director 2020-12-17 UNTIL 2022-11-05 RESIGNED
MR DARREN KEITH ROTHERY Feb 1962 British Director RESIGNED
ALAN CUERDEN Oct 1936 Secretary RESIGNED
MR RICHARD JOHN OTTAWAY Aug 1971 British Director 2015-03-31 UNTIL 2019-08-30 RESIGNED
MR MATTHEW NICHOLAS DURKIN-JONES Dec 1966 British Director 2020-02-12 UNTIL 2020-12-17 RESIGNED
MR CHRISTOPHER JOHN MALLEY May 1967 British Director 2018-03-31 UNTIL 2019-12-31 RESIGNED
MR MICHAEL WILLIAM LECKY-THOMPSON Jan 1937 British Director RESIGNED
CHARLES GRAHAME HOLLAND Sep 1937 British Director 1994-06-30 UNTIL 1997-09-30 RESIGNED
MR ERIC COOK Mar 1955 British Director 1997-06-30 UNTIL 2015-03-31 RESIGNED
ROBERT JAMES BROOKSBANK Apr 1966 British Director 2004-04-01 UNTIL 2018-03-31 RESIGNED
MR DAVID MICHAEL BEDFORD Jan 1968 British Director 2022-11-14 UNTIL 2023-08-21 RESIGNED
MR DAVID WILLIAM ADAM Apr 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carclo Plc 2016-04-06 Ossett   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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