W.H.SHOEBRIDGE & SONS LIMITED
109,BILLING ROAD, NORTHAMPTON NN1 5HU- Active
- Private Limited Company
- Company No. 00531991
- Last Updated: 01 Mar 2024
Company Profile
W.H.SHOEBRIDGE & SONS LIMITED was incorporated on Friday, April 9, 1954 as a Private Limited Company with no registered address. W.H.SHOEBRIDGE & SONS LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 70 years 10 months and 13 days.
| Name | W.H.SHOEBRIDGE & SONS LIMITED |
|---|---|
| Company number | 00531991 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
109,BILLING ROAD NORTHAMPTON NN1 5HU |
|---|---|
| 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 |
|---|---|
| Shoebridge Holdings Ltd Billing Road, NN1 5HU |
Dates: Thursday, July 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shoebridge Investments Ltd Billing Road, NN1 5HU |
Dates: Monday, July 26, 2021 - Thursday, July 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Eleanor Shoebridge Nationality: British |
Dates: Wednesday, March 3, 2021 - Monday, July 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert William Shoebridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 26, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| W.H.SHOEBRIDGE & SONS LIMITED | 09 Apr 1954 |