W A OLD & SON LIMITED
"ANNDALE", STANNERFORD ROAD, CRAWCROOK, RYTON NE40 3SN- Active
- Private Limited Company
- Company No. 04758355
- Last Updated: 01 Mar 2024
Company Profile
W A OLD & SON LIMITED was incorporated on Friday, May 9, 2003 as a Private Limited Company with registered address in RYTON. W A OLD & SON LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 21 years 4 months and 12 days.
| Name | W A OLD & SON LIMITED |
|---|---|
| Company number | 04758355 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
"ANNDALE", STANNERFORD ROAD CRAWCROOK RYTON NE40 3SN |
|---|---|
| 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 |
|---|---|
| Old Storage Limited Factory Road, NE21 5SA |
Dates: Monday, November 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Aileen Ann Old Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 6, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| W A OLD & SON LIMITED | 09 May 2003 |