WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED
UNIT 1 LAKESIDE ROTHER VALLEY WAY, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD S20 3RW- Active
- Private Limited Company
- Company No. 03312910
- Last Updated: 01 Mar 2024
Company Profile
WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED was incorporated on Wednesday, February 5, 1997 as a Private Limited Company with registered address in SHEFFIELD. WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED has the status: Active and it's listed in the following category: Manufacture of cutlery. This Private Limited Company has been operating for 27 years 8 months and 26 days.
| Name | WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED |
|---|---|
| Company number | 03312910 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 LAKESIDE ROTHER VALLEY WAY HOLBROOK INDUSTRIAL ESTATE SHEFFIELD S20 3RW |
|---|---|
| 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 |
|---|---|
| Mr Jeremy Luke Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sally Elizabeth Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (147 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED | 05 Feb 1997 |