W.D. CLOSE & SONS LIMITED
CARVILLE WORKS, HADRIAN ROAD, WALLSEND NE28 6HF- Active
- Private Limited Company
- Company No. 02031962
- Last Updated: 01 Mar 2024
Company Profile
W.D. CLOSE & SONS LIMITED was incorporated on Friday, June 27, 1986 as a Private Limited Company with registered address in WALLSEND. W.D. CLOSE & SONS LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 38 years 3 months and 28 days.
| Name | W.D. CLOSE & SONS LIMITED |
|---|---|
| Company number | 02031962 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARVILLE WORKS HADRIAN ROAD WALLSEND NE28 6HF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Shelford Holdings Ltd Hadrian Road, NE28 6HF |
Dates: Tuesday, May 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Paul Close Nationality: British |
Dates: Monday, December 11, 2017 - Tuesday, May 21, 2019
significant influence or control
|
| Mr Dean William Close Nationality: British |
Dates: Monday, December 11, 2017 - Friday, July 30, 2021
significant influence or control
|
| Mr Kelly Christopher Scott Nationality: English |
Dates: Monday, December 11, 2017 - Tuesday, May 21, 2019
significant influence or control
|
| Mrs Ann Helen Close Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 21, 2019
significant influence or control
|
| Mr William Dixon Close Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 21, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-208 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| W.D. CLOSE & SONS LIMITED | 27 Jun 1986 |