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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
History Chart

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