W.PORTSMOUTH & CO.,LIMITED
69 HAVELOCK ROAD, LUTON LU2 7PW- Active
- Private Limited Company
- Company No. 00610757
- Last Updated: 01 Mar 2024
Company Profile
W.PORTSMOUTH & CO.,LIMITED was incorporated on Thursday, September 4, 1958 as a Private Limited Company with registered address in LUTON. W.PORTSMOUTH & CO.,LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 66 years and 18 days.
| Name | W.PORTSMOUTH & CO.,LIMITED |
|---|---|
| Company number | 00610757 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 HAVELOCK ROAD LUTON LU2 7PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jeffrey Chris Shanahan Nationality: British |
Dates: Saturday, October 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Helmar Hire Limited Havelock Road, LU2 7PW |
Dates: Tuesday, September 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dorothy Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David William Norsworthy Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeffrey Chris Shanahan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (38 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| W.PORTSMOUTH & CO.,LIMITED | 04 Sep 1958 |