WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED
SHEFFIELD

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Company number 03312910
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address UNIT 1 LAKESIDE ROTHER VALLEY WA, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, SOUTHYORKSHIRE, S20 3RW
Home Country United Kingdom
Nature of Business 25710 - Manufacture of cutlery
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED are www.williamwhiteleysonssheffield.co.uk, and www.william-whiteley-sons-sheffield.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and ten months. William Whiteley Sons Sheffield Limited is a Private Limited Company. The company registration number is 03312910. William Whiteley Sons Sheffield Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of William Whiteley Sons Sheffield Limited is Unit 1 Lakeside Rother Valley Wa Holbrook Industrial Estate Sheffield Southyorkshire S20 3rw. The company`s financial liabilities are £365.7k. It is £65.09k against last year. The cash in hand is £4.63k. It is £4.39k against last year. And the total assets are £532.22k, which is £66.58k against last year. WARD, Sally Elizabeth is a Secretary of the company. WARD, Jeremy Luke is a Director of the company. WARD, Sally Elizabeth is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of cutlery".


william whiteley & sons (sheffield) Key Finiance

LIABILITIES £365.7k
+21%
CASH £4.63k
+1835%
TOTAL ASSETS £532.22k
+14%
All Financial Figures

Current Directors

Secretary
WARD, Sally Elizabeth
Appointed Date: 27 February 1997
Director
WARD, Jeremy Luke
Appointed Date: 27 February 1997
64 years old
Director
WARD, Sally Elizabeth
Appointed Date: 27 February 1997
73 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 27 February 1997
Appointed Date: 05 February 1997
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 27 February 1997
Appointed Date: 05 February 1997
Nominee Director
DLA NOMINEES LIMITED
Resigned: 27 February 1997
Appointed Date: 05 February 1997

Persons With Significant Control

Mrs Sally Elizabeth Ward
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Luke Ward
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
09 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 55 more events
20 Mar 1997
New secretary appointed;new director appointed
20 Mar 1997
Registered office changed on 20/03/97 from: fountain precinct balm green sheffield S1 1RZ
06 Mar 1997
Director resigned
06 Mar 1997
Secretary resigned;director resigned
05 Feb 1997
Incorporation

WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED Charges

8 July 1999
Debenture
Delivered: 10 July 1999
Status: Outstanding
Persons entitled: Sally Elizabeth Ward Jeremy Luke Ward
Description: Fixed and floating charges over the undertaking and all…
10 April 1997
Debenture
Delivered: 15 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 March 1997
Mortgage debenture
Delivered: 28 March 1997
Status: Outstanding
Persons entitled: Blemain Finance Limited
Description: Land and buildings on the south side of garden street…

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