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William Whiteley & Sons (sheffield) Limited, S20 3RW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED

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

This company is commonly known as William Whiteley & Sons (sheffield) Limited. The company was founded 27 years ago and was given the registration number 03312910. The firm's registered office is in SHEFFIELD. You can find them at Unit 1 Lakeside Rother Valley Way, Holbrook Industrial Estate, Sheffield, South Yorkshire. This company's SIC code is 25710 - Manufacture of cutlery.

Company Information

Name:WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED
Company Number:03312910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25710 - Manufacture of cutlery

Office Address & Contact

Registered Address:Unit 1 Lakeside Rother Valley Way, Holbrook Industrial Estate, Sheffield, South Yorkshire, England, S20 3RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Lakeside, Rother Valley Way, Holbrook Industrial Estate, Sheffield, England, S20 3RW

Secretary27 February 1997Active
Unit 1 Lakeside, Rother Valley Way, Holbrook Industrial Estate, Sheffield, England, S20 3RW

Director27 February 1997Active
Unit 1 Lakeside, Rother Valley Way, Holbrook Industrial Estate, Sheffield, England, S20 3RW

Director27 February 1997Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Secretary05 February 1997Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director05 February 1997Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director05 February 1997Active

People with Significant Control

Loks Holdings Limited
Notified on:17 June 2024
Status:Active
Country of residence:England
Address:111, Leigh Street, Sheffield, England, S9 2PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Sally Elizabeth Ward
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:111, Leigh Street, Sheffield, United Kingdom, S9 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Luke Ward
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:111, Leigh Street, Sheffield, United Kingdom, S9 2PR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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