A. & W. HELLIWELL & SONS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 0GE

Company number 01090969
Status Active
Incorporation Date 16 January 1973
Company Type Private Limited Company
Address BENTIHOLME FARM FOLDRINGS, OUGHTIBRIDGE, SHEFFIELD, S35 0GE
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 March 2017 with updates; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,333 . The most likely internet sites of A. & W. HELLIWELL & SONS LIMITED are www.awhelliwellsons.co.uk, and www.a-w-helliwell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. A W Helliwell Sons Limited is a Private Limited Company. The company registration number is 01090969. A W Helliwell Sons Limited has been working since 16 January 1973. The present status of the company is Active. The registered address of A W Helliwell Sons Limited is Bentiholme Farm Foldrings Oughtibridge Sheffield S35 0ge. . HELLIWELL, Kathryn Anne is a Secretary of the company. HELLIWELL, Philip Edward is a Director of the company. HELLIWELL, Richard David is a Director of the company. Secretary HELLIWELL, Winnie has been resigned. Director HELLIWELL, Arthur has been resigned. Director HELLIWELL, Stephen Arnold has been resigned. Director HELLIWELL, Winnie has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
HELLIWELL, Kathryn Anne
Appointed Date: 08 November 2009

Director

Director

Resigned Directors

Secretary
HELLIWELL, Winnie
Resigned: 08 November 2009

Director
HELLIWELL, Arthur
Resigned: 04 January 2000
96 years old

Director
HELLIWELL, Stephen Arnold
Resigned: 24 January 2015
68 years old

Director
HELLIWELL, Winnie
Resigned: 08 November 2009
94 years old

Persons With Significant Control

Mr Richard David Helliwell
Notified on: 26 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Edward Helliwell
Notified on: 26 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. & W. HELLIWELL & SONS LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 31 July 2016
03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
12 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,333

20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Jun 2015
Purchase of own shares.
...
... and 77 more events
22 May 1987
Accounts for a small company made up to 30 June 1985

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

25 Nov 1986
Accounts for a small company made up to 30 June 1984

25 Nov 1986
Return made up to 20/11/85; full list of members

16 Jan 1973
Incorporation