WALTER H.FELTHAM & SON LIMITED

WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD  S21 1TZ
  • Active
  • Private Limited Company
  • Company No. 00375348
  • Last Updated: 01 Mar 2024

Company Profile

WALTER H.FELTHAM & SON LIMITED was incorporated on Thursday, July 30, 1942 as a Private Limited Company with registered address in SHEFFIELD. WALTER H.FELTHAM & SON LIMITED has the status: Active and it's listed in the following category: manufacture of canvas goods, sacks, etc.. This Private Limited Company has been operating for 82 years 1 month and 17 days.

Name WALTER H.FELTHAM & SON LIMITED
Company number 00375348
Company type Private Limited Company
Incorporation date 30 Jul 1942
Status Active
Industry (SIC 2007)

Address

Registered Address WESTTHORPE FIELDS ROAD
KILLAMARSH
SHEFFIELD
S21 1TZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Julian Paul Vivian Mash Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 14, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
Sg Hambros Limited 8 St. James's Square, SW1Y 4JU Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
Cpl Distribution Limited Killamarsh, S21 1TZ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (105 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 December 2016
Last confirmation statement dated 05 November 2015

Mortgages

Total of Mortgages 23
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 20

Previous Names

Name Change Date
WALTER H.FELTHAM & SON LIMITED 30 Jul 1942