W.LUTY & SONS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 7PB

Company number 00656607
Status Active
Incorporation Date 14 April 1960
Company Type Private Limited Company
Address 30A WADE HOUSE ROAD, SHELF, HALIFAX, WEST YORKSHIRE, HX3 7PB
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 4,000 . The most likely internet sites of W.LUTY & SONS LIMITED are www.wlutysons.co.uk, and www.w-luty-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. W Luty Sons Limited is a Private Limited Company. The company registration number is 00656607. W Luty Sons Limited has been working since 14 April 1960. The present status of the company is Active. The registered address of W Luty Sons Limited is 30a Wade House Road Shelf Halifax West Yorkshire Hx3 7pb. . LUTY, Catherine Joyce is a Secretary of the company. LUTY, Catherine Joyce is a Director of the company. LUTY, Raymond is a Director of the company. Director LUTY, Stephen has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors


Director
LUTY, Catherine Joyce
Appointed Date: 24 July 2001
81 years old

Director
LUTY, Raymond

90 years old

Resigned Directors

Director
LUTY, Stephen
Resigned: 26 September 1999
87 years old

Persons With Significant Control

Catherine Joyce Luty
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

Raymond Luty
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

W.LUTY & SONS LIMITED Events

24 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 April 2016
16 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4,000

28 Jul 2015
Total exemption small company accounts made up to 30 April 2015
13 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 4,000

Statement of capital on 2014-11-13
  • GBP 4,000

...
... and 73 more events
27 Oct 1987
Return made up to 09/10/87; full list of members

23 Jun 1987
Accounts for a small company made up to 30 April 1986

17 Apr 1987
Return made up to 20/12/86; full list of members

17 Jul 1986
Accounts for a small company made up to 30 April 1985

28 May 1986
Return made up to 21/12/85; full list of members

W.LUTY & SONS LIMITED Charges

10 September 1969
Deposit of deeds
Delivered: 17 September 1969
Status: Outstanding
Persons entitled: Yorkshire Bank Limited
Description: 30, wasle house road, shelf, halifax, yorks.