Company number 00831674
Status Active
Incorporation Date 18 December 1964
Company Type Private Limited Company
Address 132 LOWER RICHMOND ROAD, PUTNEY, LONDON, SW15 1LN
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 9,030
. The most likely internet sites of W.F. HOLDSWORTH LIMITED are www.wfholdsworth.co.uk, and www.w-f-holdsworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 4 miles; to Brondesbury Park Rail Station is 5 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W F Holdsworth Limited is a Private Limited Company.
The company registration number is 00831674. W F Holdsworth Limited has been working since 18 December 1964.
The present status of the company is Active. The registered address of W F Holdsworth Limited is 132 Lower Richmond Road Putney London Sw15 1ln. The company`s financial liabilities are £68.54k. It is £-83.91k against last year. The cash in hand is £69.09k. It is £-83.99k against last year. And the total assets are £69.09k, which is £-102.69k against last year. SHONLEBEN, Valerie is a Secretary of the company. SHONLEBEN, Michael is a Director of the company. Secretary THAME, Alma Alice has been resigned. Director THAME, Alma Alice has been resigned. Director THAME, Roy Thomas James has been resigned. Director WICKINS, Peter John has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
w.f. holdsworth Key Finiance
LIABILITIES
£68.54k
-56%
CASH
£69.09k
-55%
TOTAL ASSETS
£69.09k
-60%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Shonleben
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Shonleben
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Shonleben
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W.F. HOLDSWORTH LIMITED Events
20 Feb 2017
Confirmation statement made on 13 January 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
18 Jan 2016
Director's details changed for Mr Michael Shonleben on 13 January 2016
18 Jan 2016
Secretary's details changed for Mrs Valerie Shonleben on 13 January 2016
...
... and 64 more events
29 Feb 1988
Return made up to 14/01/88; full list of members
16 Sep 1987
Accounts for a small company made up to 31 October 1986
17 Feb 1987
Return made up to 14/01/87; full list of members
28 Oct 1986
Accounts for a small company made up to 31 October 1985
20 Jun 1986
Secretary resigned;new secretary appointed;director resigned
19 January 1981
Legal charge
Delivered: 22 January 1981
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H 132 lower richmond road, putney london. SW15 title no…
9 May 1977
Mortgage
Delivered: 18 May 1977
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H 153/153A lower richmond rd & 1 stanbridge rd together…
22 January 1975
Mortgage
Delivered: 29 January 1975
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H land & premises at 55 high st penge S.E. 20 (tog with…
9 November 1966
Mortgage
Delivered: 22 November 1966
Status: Outstanding
Persons entitled: Crusader Insurance Company Limited
Description: 132 lower richmond road putney, wandsworth.