W.D. CLOSE & SONS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 4QR
Company number 02031962
Status Active
Incorporation Date 27 June 1986
Company Type Private Limited Company
Address UNITS 14-16 VALENTIA AVENUE, WALKERGATE, NEWCASTLE UPON TYNE, NE6 4QR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Christopher Paul Close as a director on 8 July 2016. The most likely internet sites of W.D. CLOSE & SONS LIMITED are www.wdclosesons.co.uk, and www.w-d-close-sons.co.uk. The predicted number of employees is 280 to 290. The company’s age is thirty-nine years and eight months. W D Close Sons Limited is a Private Limited Company. The company registration number is 02031962. W D Close Sons Limited has been working since 27 June 1986. The present status of the company is Active. The registered address of W D Close Sons Limited is Units 14 16 Valentia Avenue Walkergate Newcastle Upon Tyne Ne6 4qr. The company`s financial liabilities are £3625.57k. It is £758.94k against last year. And the total assets are £8674.51k, which is £1183.04k against last year. CLOSE, Ann Helen is a Secretary of the company. CLOSE, Ann Helen is a Director of the company. CLOSE, Christopher Paul is a Director of the company. CLOSE, Dean William is a Director of the company. CLOSE, William Dixon is a Director of the company. SCOTT, Kelly Christopher is a Director of the company. Director SINGLETON, Leslie has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


w.d. close & sons Key Finiance

LIABILITIES £3625.57k
+26%
CASH n/a
TOTAL ASSETS £8674.51k
+15%
All Financial Figures

Current Directors

Secretary
CLOSE, Ann Helen
Director
CLOSE, Ann Helen

71 years old
Director
CLOSE, Christopher Paul
Appointed Date: 08 July 2016
43 years old
Director
CLOSE, Dean William
Appointed Date: 22 March 2005
60 years old
Director
CLOSE, William Dixon

82 years old
Director
SCOTT, Kelly Christopher
Appointed Date: 22 March 2005
53 years old

Resigned Directors

Director
SINGLETON, Leslie
Resigned: 25 August 2000
Appointed Date: 01 September 1989
73 years old

Persons With Significant Control

Mr William Dixon Close
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Helen Close
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.D. CLOSE & SONS LIMITED Events

20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
20 Dec 2016
Full accounts made up to 31 March 2016
22 Jul 2016
Appointment of Christopher Paul Close as a director on 8 July 2016
07 Jan 2016
Full accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,000
...
... and 77 more events
27 Jan 1987
Secretary resigned;new secretary appointed
27 Jan 1987
Director resigned;new director appointed
27 Jan 1987
Registered office changed on 27/01/87 from: 47 brunswick place london N1 6EE
16 Dec 1986
Company name changed pacedual LIMITED\certificate issued on 16/12/86
27 Jun 1986
Certificate of Incorporation

W.D. CLOSE & SONS LIMITED Charges

4 May 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 19 September 2003
Persons entitled: The Co-Operative Bank Public Limited Company
Description: L/H land and buildings and fixtures lying to the south of…
7 August 1990
Debenture
Delivered: 17 August 1990
Status: Satisfied on 19 September 2003
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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