This company is commonly known as A. & W. Helliwell & Sons Limited. The company was founded 51 years ago and was given the registration number 01090969. The firm's registered office is in SHEFFIELD. You can find them at 283 South Road, , Sheffield, . This company's SIC code is 01420 - Raising of other cattle and buffaloes.
| Name | : | A. & W. HELLIWELL & SONS LIMITED |
|---|---|---|
| Company Number | : | 01090969 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 1973 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 283 South Road, Sheffield, England, S6 3TA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bentiholme Farm, Oughtibridge, Sheffield, S35 0GE | Director | - | Active |
| Bentiholme Farm, Foldrings, Oughtibridge, Sheffield, S35 0GE | Secretary | 08 November 2009 | Active |
| Field View, Bentiholme Farm Oughtibridge, Sheffield, S35 0GE | Secretary | - | Active |
| Bentiholme Farm, Oughtibridge, Sheffield, S30 3GE | Director | - | Active |
| Bentiholme Farm, Foldrings, Oughtibridge, Sheffield, S35 0GE | Director | 01 December 2018 | Active |
| Bentiholme Cottage Bentiholme Farm, Oughtibridge, Sheffield, S35 0GE | Director | - | Active |
| Raynor Bungalow Foldrings, Oughtibridge, Sheffield, S35 0GE | Director | - | Active |
| Field View, Bentiholme Farm Oughtibridge, Sheffield, S35 0GE | Director | - | Active |
| Mr Richard Kenneth Helliwell | ||
| Notified on | : | 18 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fieldview, Foldrings, Sheffield, England, S35 0GE |
| Nature of control | : |
|
| Mr Andrew Thomas Helliwell | ||
| Notified on | : | 18 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Withamley House Farm, Hoar Stones Road, Sheffield, England, S6 6HY |
| Nature of control | : |
|
| Mrs Kathryn Anne Helliwell | ||
| Notified on | : | 07 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bentiholme Farm Cottage, Foldrings, Sheffield, England, S35 0GE |
| Nature of control | : |
|
| Mr Richard David Helliwell | ||
| Notified on | : | 26 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Address | : | Bentiholme Farm, Foldrings, Sheffield, S35 0GE |
| Nature of control | : |
|
| Mr Philip Edward Helliwell | ||
| Notified on | : | 26 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bentiholme Farm, Oughtibridge, Sheffield, United Kingdom, S35 0GE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-02 | Officers | Termination director company with name termination date. | Download |
| 2019-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-04 | Officers | Appoint person director company with name date. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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