SAM WELLER & SONS LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 3JL

Company number 00433197
Status Active
Incorporation Date 15 April 1947
Company Type Private Limited Company
Address PICKWICK MILL HUDDERSFIELD ROAD, THONGSBRIDGE, HOLMFIRTH, WEST YORKSHIRE, HD9 3JL
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres, 13200 - Weaving of textiles
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 004331970003, created on 9 February 2016. The most likely internet sites of SAM WELLER & SONS LIMITED are www.samwellersons.co.uk, and www.sam-weller-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. Sam Weller Sons Limited is a Private Limited Company. The company registration number is 00433197. Sam Weller Sons Limited has been working since 15 April 1947. The present status of the company is Active. The registered address of Sam Weller Sons Limited is Pickwick Mill Huddersfield Road Thongsbridge Holmfirth West Yorkshire Hd9 3jl. . RAMSDEN, Lynne is a Secretary of the company. YARE, Mark Andrew is a Director of the company. Secretary WELLER, Anthony has been resigned. Director WELLER, Amanda Jane has been resigned. Director WELLER, Ann Marie has been resigned. Director WELLER, Anthony has been resigned. Director WELLER, Christopher Samuel has been resigned. Director WELLER, Freda has been resigned. Director WELLER, Sam has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
RAMSDEN, Lynne
Appointed Date: 09 February 2016
Director
YARE, Mark Andrew
Appointed Date: 09 February 2016
56 years old

Resigned Directors

Secretary
WELLER, Anthony
Resigned: 09 February 2016
Director
WELLER, Amanda Jane
Resigned: 09 February 2016
Appointed Date: 01 May 2002
68 years old
Director
WELLER, Ann Marie
Resigned: 09 February 2016
Appointed Date: 01 May 2002
70 years old
Director
WELLER, Anthony
Resigned: 09 February 2016
Appointed Date: 15 March 1991
73 years old
Director
WELLER, Christopher Samuel
Resigned: 09 February 2016
Appointed Date: 15 March 1991
72 years old
Director
WELLER, Freda
Resigned: 30 March 1995
Appointed Date: 11 February 1993
107 years old
Director
WELLER, Sam
Resigned: 30 March 1995
111 years old

Persons With Significant Control

S D C Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAM WELLER & SONS LIMITED Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Registration of charge 004331970003, created on 9 February 2016
09 Feb 2016
Termination of appointment of Christopher Samuel Weller as a director on 9 February 2016
09 Feb 2016
Termination of appointment of Anthony Weller as a director on 9 February 2016
...
... and 86 more events
16 Oct 1987
Full accounts made up to 31 December 1986
16 Oct 1987
Return made up to 16/09/87; full list of members
06 Jan 1987
Full accounts made up to 31 December 1985
01 Dec 1986
Return made up to 20/06/86; full list of members
15 Apr 1947
Certificate of incorporation

SAM WELLER & SONS LIMITED Charges

9 February 2016
Charge code 0043 3197 0003
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of a first fixed legal mortgage over property…
28 February 2007
Rent deposit deed
Delivered: 6 March 2007
Status: Satisfied on 26 August 2011
Persons entitled: Albert Bryan Morrall and Christopher John Shaw
Description: The sum of £9,640.
14 September 1998
Legal charge
Delivered: 15 September 1998
Status: Satisfied on 26 August 2011
Persons entitled: Anthony Weller Christopher Samuel Weller
Description: 9 and 11 peckover street bradford and car park at the rear…

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