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W & P EARNSHAW DEVELOPMENTS LIMITED

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

This company is commonly known as W & P Earnshaw Developments Limited. The company was founded 16 years ago and was given the registration number 06313102. The firm's registered office is in HUDDERSFIELD. You can find them at Kershaw House, 80, Fitzwilliam Street, Huddersfield, West Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:W & P EARNSHAW DEVELOPMENTS LIMITED
Company Number:06313102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kershaw House, 80, Fitzwilliam Street, Huddersfield, West Yorkshire, England, HD1 5BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
528, New Hey Road, Huddersfield, England, HD3 3XF

Director10 September 2023Active
9 Wood Lane, Newsome, Huddersfield, HD4 6QG

Secretary16 July 2007Active
9 Wood Lane, Newsome, Huddersfield, HD4 6QG

Director16 July 2007Active
Kershaw House, 80, Fitzwilliam Street, Huddersfield, England, HD1 5BB

Director15 January 2018Active

People with Significant Control

Mrs Helen Yong
Notified on:10 September 2023
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:528, New Hey Road, Huddersfield, England, HD3 3XF
Nature of control:
  • Significant influence or control
Mr Fong Bin Yong
Notified on:31 January 2018
Status:Active
Date of birth:May 1952
Nationality:Malaysian
Country of residence:England
Address:Kershaw House, 80, Fitzwilliam Street, Huddersfield, England, HD1 5BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wayne Earnshaw
Notified on:01 July 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Kershaw House, 80, Fitzwilliam Street, Huddersfield, England, HD1 5BB
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Officers

Appoint person director company with name date.

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2023-09-20Officers

Termination director company with name termination date.

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2023-09-20Persons with significant control

Notification of a person with significant control.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type dormant.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-06-29Mortgage

Mortgage satisfy charge full.

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2022-06-29Mortgage

Mortgage satisfy charge full.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-08-15Persons with significant control

Cessation of a person with significant control.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-07-23Persons with significant control

Notification of a person with significant control.

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2018-07-21Officers

Termination director company with name termination date.

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2018-07-21Officers

Termination secretary company with name termination date.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-03-27Accounts

Change account reference date company previous extended.

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2018-01-15Officers

Appoint person director company with name date.

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2018-01-15Address

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

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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