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W. CAMPBELL & SON LIMITED

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

This company is commonly known as W. Campbell & Son Limited. The company was founded 60 years ago and was given the registration number 00805890. The firm's registered office is in HULL. You can find them at Harpings Road, National Avenue, Hull, East Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:W. CAMPBELL & SON LIMITED
Company Number:00805890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1964
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Harpings Road, National Avenue, Hull, East Yorkshire, HU5 4JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harpings Road, National Avenue, Hull, HU5 4JG

Director10 August 2010Active
Harpings Road, National Avenue, Hull, HU5 4JG

Director-Active
Harpings Road, National Avenue, Hull, HU5 4JG

Director10 August 2010Active
50 Elveley Drive, West Ella, Hull, HU10 7RY

Secretary-Active
50 Elveley Drive, West Ella, Hull, HU10 7RY

Director-Active
50 Elveley Drive, West Ella, Hull, HU10 7RY

Director-Active

People with Significant Control

Mr Brian Campbell
Notified on:01 July 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:United Kingdom
Address:46 Sykes Close, Swanland, Hull, United Kingdom, HU14 3GD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fiona Jane Rutter
Notified on:01 July 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:Harpings Road, Hull, HU5 4JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ellen Beetham
Notified on:01 July 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:Harpings Road, Hull, HU5 4JG
Nature of control:
  • Ownership of shares 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 (7 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
2023-06-17Confirmation statement

Confirmation statement with updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-12Persons with significant control

Notification of a person with significant control.

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2021-08-12Persons with significant control

Notification of a person with significant control.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-07-18Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2020-02-04Mortgage

Mortgage satisfy charge full.

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2020-02-04Mortgage

Mortgage satisfy charge full.

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2020-02-04Mortgage

Mortgage satisfy charge full.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Officers

Change person director company with change date.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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