HEWLAND CLASSIC LIMITED
NO.2 SILKWOOD OFFICE PARK, FRYERS WAY, WAKEFIELD WF5 9TJ- Active
- Private Limited Company
- Company No. 09069201
- Last Updated: 16 Apr 2024
Company Profile
HEWLAND CLASSIC LIMITED was incorporated on Tuesday, June 3, 2014 as a Private Limited Company with registered address in WAKEFIELD. HEWLAND CLASSIC LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 10 years 5 months and 11 days.
| Name | HEWLAND CLASSIC LIMITED |
|---|---|
| Company number | 09069201 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO.2 SILKWOOD OFFICE PARK FRYERS WAY WAKEFIELD WF5 9TJ |
|---|---|
| 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 |
|---|---|
| Mr Michael Smith Nationality: British |
Dates: Thursday, June 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Smith Nationality: British |
Dates: Thursday, June 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter David Smith Nationality: British |
Dates: Saturday, June 4, 2016 - Monday, September 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Smith Nationality: British |
Dates: Saturday, June 4, 2016 - Thursday, June 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 June 2024 |
| Last confirmation statement dated | 03 June 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEWLAND CLASSIC LIMITED | 03 Jun 2014 |