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ERIC WIMPENNY & SON LIMITED

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

This company is commonly known as Eric Wimpenny & Son Limited. The company was founded 62 years ago and was given the registration number 00722039. The firm's registered office is in HUDDERSFIELD. You can find them at 6 New Street, Slaithwaite, Huddersfield, W Yorks. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ERIC WIMPENNY & SON LIMITED
Company Number:00722039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1962
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:6 New Street, Slaithwaite, Huddersfield, W Yorks, HD7 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, New Street, Slaithwaite, Huddersfield, HD7 5AB

Director-Active
Warren House Barn, Warren House Lane Ainley Top, Huddersfield, HD3 3RS

Secretary31 July 1998Active
30 Ridge View Drive, Birkby, Huddersfield, HD2 2EX

Secretary01 April 2006Active
High Laithe High House Lane, Linthwaite, Huddersfield, HD7 5TS

Secretary-Active
Warren House Barn, Warren House Lane Ainley Top, Huddersfield, HD3 3RS

Director31 July 1998Active
High Laithe High House Lane, Linthwaite, Huddersfield, HD7 5TS

Director-Active
High Laithe High House Lane, Linthwaite, Huddersfield, HD7 5TS

Director-Active

People with Significant Control

Mr David Ian Barker
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:6, New Street, Huddersfield, HD7 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Change account reference date company previous extended.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-11-14Officers

Change person director company with change date.

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2017-11-14Officers

Change person director company with change date.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts amended with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-03-06Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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