DENNIS GILLSON & SON (HAWORTH) LIMITED
NAYLOR HILL QUARRY, BROW HAWORTH, KEIGHLEY BD22 9SU- Active
- Private Limited Company
- Company No. 01210663
- Last Updated: 01 Mar 2024
Company Profile
DENNIS GILLSON & SON (HAWORTH) LIMITED was incorporated on Friday, May 2, 1975 as a Private Limited Company with registered address in KEIGHLEY. DENNIS GILLSON & SON (HAWORTH) LIMITED has the status: Active and it's listed in the following category: Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. This Private Limited Company has been operating for 49 years 9 months and 22 days.
| Name | DENNIS GILLSON & SON (HAWORTH) LIMITED |
|---|---|
| Company number | 01210663 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NAYLOR HILL QUARRY BROW HAWORTH KEIGHLEY BD22 9SU |
|---|---|
| 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 Darrell Neil Whittlestone Nationality: British |
Dates: Tuesday, November 9, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Cedric Gillson Nationality: English |
Dates: Wednesday, April 6, 2016 - Saturday, February 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 1 May |
| Next annual accounts due | 01 February 2025, (-23 days left) |
| Latest accounts | 01 May 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DENNIS GILLSON & SON (HAWORTH) LIMITED | 02 May 1975 |