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W.G.BALL LIMITED

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

This company is commonly known as W.g.ball Limited. The company was founded 69 years ago and was given the registration number 00539046. The firm's registered office is in LONGTON. You can find them at Longton Mill, Anchor Road, Longton, Stoke On Trent. This company's SIC code is 20120 - Manufacture of dyes and pigments.

Company Information

Name:W.G.BALL LIMITED
Company Number:00539046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1954
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20120 - Manufacture of dyes and pigments

Office Address & Contact

Registered Address:Longton Mill, Anchor Road, Longton, Stoke On Trent, ST3 1JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Longton Mill, Anchor Road, Longton, ST3 1JW

Secretary02 October 2018Active
Longton Mill, Anchor Road, Longton, ST3 1JW

Director27 September 2018Active
Longton Mill, Anchor Road, Longton, ST3 1JW

Director15 June 2018Active
Longton Mill, Anchor Road, Longton, ST3 1JW

Director09 November 2020Active
Longton Mill, Anchor Road, Longton, ST3 1JW

Director27 September 2018Active
Longton Mill, Anchor Road, Longton, ST3 1JW

Director22 March 2021Active
Wood Cottage Sharpley Heath, Hilderstone, Stone, ST15 8SJ

Secretary16 February 1998Active
Wood Cottage Sharpley Heath, Hilderstone, Stone, ST15 8SJ

Secretary-Active
69, Reeves Avenue, Newcastle Under Lyme, ST5 9LA

Secretary25 August 2007Active
Wood Cottage Sharpley Heath, Hilderstone, Stone, ST15 8SJ

Director-Active
Longton Mill, Anchor Road, Longton, ST3 1JW

Director-Active
Wood Cottage Sharpley Heath, Hilderstone, Stone, ST15 8SJ

Director-Active
Longton Mill, Anchor Road, Longton, ST3 1JW

Director25 August 2007Active

People with Significant Control

W.G.Ball Holdings Limited
Notified on:19 July 2022
Status:Active
Country of residence:England
Address:Longton Mill, Anchor Road, Stoke-On-Trent, England, ST3 1JW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Colin Dodd
Notified on:26 November 2020
Status:Active
Date of birth:July 1961
Nationality:British
Address:Longton Mill, Longton, ST3 1JW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Wilfred John Ball
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:English
Country of residence:England
Address:Longton Mill, Anchor Road, Stoke-On-Trent, England, ST3 1JW
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-09-01Officers

Change person director company with change date.

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2023-08-31Officers

Change person director company with change date.

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2023-08-31Officers

Change person director company with change date.

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2023-08-31Officers

Change person director company with change date.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-09-22Capital

Capital return purchase own shares.

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2022-09-07Capital

Capital cancellation shares.

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2022-09-07Capital

Capital statement capital company with date currency figure.

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2022-09-07Capital

Legacy.

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2022-09-07Insolvency

Legacy.

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2022-09-07Resolution

Resolution.

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2022-09-07Capital

Capital name of class of shares.

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2022-09-05Confirmation statement

Confirmation statement with updates.

Download
2022-09-05Persons with significant control

Notification of a person with significant control.

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2022-09-05Persons with significant control

Cessation of a person with significant control.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Capital

Capital name of class of shares.

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2021-03-22Officers

Appoint person director company with name date.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2021-01-04Capital

Capital name of class of shares.

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