W.H. ALLEN SONS & COMPANY LIMITED

KEMP HOUSE, 160 CITY ROAD, LONDON EC1V 2NX

Active
Private Limited Company
Company No. 10384884
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

W.H. ALLEN SONS & COMPANY LIMITED was incorporated on Tuesday, September 20, 2016 as a Private Limited Company with registered address in LONDON. W.H. ALLEN SONS & COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of electric motors, generators and transformers. This Private Limited Company has been operating for 8 years 5 months and 3 days.

Name	W.H. ALLEN SONS & COMPANY LIMITED
Company number	10384884
Company type	Private Limited Company
Incorporation date	20 Sep 2016
Status	Active
Industry (SIC 2007)	Manufacture of electric motors, generators and transformers (27110) Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) Manufacture of bearings, gears, gearing and driving elements (28150) Manufacture of ovens, furnaces and furnace burners (28210)

Address

Registered Address	KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX
Country Of Origin	UNITED KINGDOM

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 Gunawan Jogia Nationality: Indonesian	Dates: Tuesday, September 20, 2016 - present 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	DORMANT
End of financial Year	30 September
Next annual accounts due	30 June 2025, (126 days left)
Latest accounts	30 September 2023
Next confirmation statement due	18 October 2017
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against W.H. ALLEN SONS & COMPANY LIMITED.

Previous Names

Name	Change Date
W.H. ALLEN SONS & COMPANY LIMITED	20 Sep 2016