Company information:
Wheawill & Sudworth Nominees Limited (No: 05860499)
Address: 35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA
Status: Active
Incorporated: 28-Jun-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL STUART BLAND ( DOB: Mar-1967 From: Jul-2006 )
Current Director: DAVID MARTIN BUTTERWORTH ( DOB: Apr-1964 From: Jun-2006 )
Current Director: DARREN EASTHAM ( DOB: May-1985 From: Mar-2023 )
Current Director: AMAN HAYER ( DOB: Jun-1968 From: Jul-2006 )
Current Director: AMAN HAYER ( DOB: Jun-1968 From: Jul-2006 )
Current Director: MATTHEW JOHN HINDLE ( DOB: Feb-1976 From: Oct-2017 )
Current Director: HELEN VIVIENNE SOLOMONS ( DOB: Mar-1964 From: May-2011 )
Current Director: RICHARD TURNER ( DOB: Mar-1980 From: Mar-2023 )
Resigned Director: JOHN ANTHONY ARDLEY ( DOB: Oct-1947 From: Jul-2006 To: Apr-2007 )
Resigned Director: COLIN EDWARD BARRATT ( DOB: Jan-1956 From: Jul-2006 To: Apr-2019 )
Resigned Director: ADRIAN JOHN LEE ( DOB: Jun-1954 From: Jul-2006 To: Apr-2012 )
Resigned Director: DAVID SINCLAIR ( From: Jul-2006 To: Apr-2011 )
Resigned Secretary: ADRIAN JOHN LEE ( DOB: Jun-1954 From: Jun-2006 To: Apr-2012 )
Persons of Significant Control:
Mr David Martin Butterworth, 35 Westgate, Huddersfield, HD1 1PA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Aman Hayer, 35 Westgate, Huddersfield, HD1 1PA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-04-30)
Mr Colin Edward Barratt, 35 Westgate, Huddersfield, HD1 1PA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-30)
Company Accounts Summary (£)
Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2.0,2.0,0.0,0.0,0.0 | |||
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |