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DH WADSWORTH & SONS (MALTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dh Wadsworth & Sons (malton) Limited. The company was founded 15 years ago and was given the registration number 06796320. The firm's registered office is in WAKEFIELD. You can find them at 204 Barnsley Road, Flockton, Wakefield, West Yorkshire. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:DH WADSWORTH & SONS (MALTON) LIMITED
Company Number:06796320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:204 Barnsley Road, Flockton, Wakefield, West Yorkshire, WF4 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Derwent Road, York Road Business Park, Malton, England, YO17 6YB

Secretary20 January 2009Active
28, Derwent Road, York Road Business Park, Malton, England, YO17 6YB

Director30 September 2023Active
28, Derwent Road, York Road Business Park, Malton, England, YO17 6YB

Director20 January 2009Active
28, Derwent Road, York Road Business Park, Malton, England, YO17 6YB

Director20 January 2009Active
Barlie House, South Back Lane, Terrington, Uk, YO60 6PX

Director20 January 2009Active

People with Significant Control

Mark Wadsworth
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:28, Derwent Road, Malton, England, YO17 6YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sheldon Wadsworth
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:28, Derwent Road, Malton, England, YO17 6YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Change account reference date company current shortened.

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2024-01-31Accounts

Accounts with accounts type unaudited abridged.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-12-12Officers

Appoint person director company with name date.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type unaudited abridged.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2022-01-19Address

Change registered office address company with date old address new address.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type unaudited abridged.

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2020-12-08Officers

Termination director company with name termination date.

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2020-01-31Accounts

Accounts with accounts type unaudited abridged.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type unaudited abridged.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type unaudited abridged.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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