ERIC WIMPENNY & SON LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD7 5AB
Company number 00722039
Status Active
Incorporation Date 19 April 1962
Company Type Private Limited Company
Address 6 NEW STREET, SLAITHWAITE, HUDDERSFIELD, W YORKS, HD7 5AB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ERIC WIMPENNY & SON LIMITED are www.ericwimpennyson.co.uk, and www.eric-wimpenny-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Eric Wimpenny Son Limited is a Private Limited Company. The company registration number is 00722039. Eric Wimpenny Son Limited has been working since 19 April 1962. The present status of the company is Active. The registered address of Eric Wimpenny Son Limited is 6 New Street Slaithwaite Huddersfield W Yorks Hd7 5ab. . BARKER, David Ian is a Director of the company. Secretary BARKER, Caroline Jane has been resigned. Secretary PEARSON, Jayne Lesley has been resigned. Secretary WIMPENNY, Joan Margaret has been resigned. Director BARKER, Caroline Jane has been resigned. Director WIMPENNY, Joan Margaret has been resigned. Director WIMPENNY, John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BARKER, David Ian

62 years old

Resigned Directors

Secretary
BARKER, Caroline Jane
Resigned: 31 March 2006
Appointed Date: 31 July 1998

Secretary
PEARSON, Jayne Lesley
Resigned: 15 June 2011
Appointed Date: 01 April 2006

Secretary
WIMPENNY, Joan Margaret
Resigned: 31 July 1998

Director
BARKER, Caroline Jane
Resigned: 31 March 2006
Appointed Date: 31 July 1998
60 years old

Director
WIMPENNY, Joan Margaret
Resigned: 30 September 1998
85 years old

Director
WIMPENNY, John
Resigned: 30 September 1998
87 years old

Persons With Significant Control

Mr David Ian Barker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ERIC WIMPENNY & SON LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 July 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 459

09 Jun 2015
Amended total exemption small company accounts made up to 31 July 2014
...
... and 78 more events
15 Feb 1988
Accounts for a small company made up to 31 July 1987

15 Feb 1988
Return made up to 31/12/87; full list of members

05 May 1987
Full accounts made up to 31 July 1986

05 May 1987
Return made up to 31/12/86; full list of members

19 Apr 1962
Certificate of incorporation

ERIC WIMPENNY & SON LIMITED Charges

23 January 1968
Legal charge
Delivered: 1 February 1968
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: Land at folly steps, linkwaite, yorkshire as comprised in…