WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED was incorporated 27 years ago on 05/02/1997 and has the registered number: 03312910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED - SHEFFIELD

This company is listed in the following categories:
25710 - Manufacture of cutlery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 1 LAKESIDE ROTHER VALLEY WAY
SHEFFIELD
SOUTH YORKSHIRE
S20 3RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALLY ELIZABETH WARD Mar 1952 British Director 1997-02-27 CURRENT
JEREMY LUKE WARD Nov 1961 British Director 1997-02-27 CURRENT
SALLY ELIZABETH WARD Mar 1952 British Secretary 1997-02-27 CURRENT
DLA NOMINEES LIMITED Corporate Nominee Director 1997-02-05 UNTIL 1997-02-27 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Director 1997-02-05 UNTIL 1997-02-27 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Secretary 1997-02-05 UNTIL 1997-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sally Elizabeth Ward 2016-04-06 3/1952 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Luke Ward 2016-04-06 11/1961 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTENTUAL COMMUNICATIONS LTD HOLBROOK ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
William Whiteley & Sons (Sheff) Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-22 30-06-2023 £3,296 Cash £655,314 equity
William Whiteley & Sons (Sheff) Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-24 30-06-2022 £181 Cash £577,511 equity
William Whiteley & Sons (Sheff) Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-26 30-06-2021 £200,222 Cash £488,891 equity
William Whiteley & Sons (Sheff) Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-31 30-06-2020 £154,858 Cash £433,307 equity
William Whiteley & Sons (Sheff) Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-30 30-06-2019 £4,304 Cash £426,496 equity
William Whiteley & Sons (Sheffield) Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £62,209 Cash £346,785 equity
WILLIAM_WHITELEY_&_SONS_( - Accounts 2018-03-30 30-06-2017 £46,164 Cash
WILLIAM_WHITELEY_&_SONS_( - Accounts 2017-04-01 30-06-2016 £4,626 Cash £337,510 equity
WILLIAM_WHITELEY_&_SONS_( - Accounts 2016-03-30 30-06-2015 £239 Cash £279,437 equity

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