W.H. CAPPER (UK) LTD
FORWARD WORKS, WOOLSTON, WARRINGTON WA1 4BA- Active
- Private Limited Company
- Company No. 01838068
- Last Updated: 01 Mar 2024
Company Profile
W.H. CAPPER (UK) LTD was incorporated on Friday, August 3, 1984 as a Private Limited Company with registered address in WARRINGTON. W.H. CAPPER (UK) LTD has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 40 years 1 month and 16 days.
| Name | W.H. CAPPER (UK) LTD |
|---|---|
| Company number | 01838068 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORWARD WORKS WOOLSTON WARRINGTON WA1 4BA |
|---|---|
| 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 |
|---|---|
| Langfields Group Limited Aurora House, 8 Inverness Campus, IV2 5NA |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Barbara Rosemary Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eric Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| W.H. CAPPER (UK) LTD | 03 Aug 1984 |