J.W.STEELE & SONS LIMITED
264 BADDOW ROAD, CHELMSFORD, ESSEX CM2 9QT- Active
- Private Limited Company
- Company No. 05646211
- Last Updated: 01 Mar 2024
Company Profile
J.W.STEELE & SONS LIMITED was incorporated on Tuesday, December 6, 2005 as a Private Limited Company with registered address in ESSEX. J.W.STEELE & SONS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 11 months and 12 days.
| Name | J.W.STEELE & SONS LIMITED |
|---|---|
| Company number | 05646211 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
264 BADDOW ROAD CHELMSFORD ESSEX CM2 9QT |
|---|---|
| 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 |
|---|---|
| J.W. Steele & Sons Group Limited Baddow Road, CM2 9QR |
Dates: Saturday, April 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| J.W. Steele & Sons (Holdings) Limited Baddow Road, CM2 9QT |
Dates: Monday, March 20, 2017 - Thursday, April 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| J.W. Steele &Amp; Sons No2 Limited Baddow Road, CM2 9QT |
Dates: Tuesday, March 7, 2017 - Tuesday, March 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| J.W. Steele &Amp; Sons No2 Limited Baddow Road, CM2 9QT |
Dates: Tuesday, March 7, 2017 - Monday, March 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| J.W. Steele & Sons (Holdings) Limited CM2 9QT |
Dates: Wednesday, April 6, 2016 - Monday, March 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-49 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| J.W.STEELE & SONS LIMITED | 06 Dec 2005 |
| J.W. STEELE & SONS (HOLDINGS) LIMITED | 19 Jan 2006 |