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WILSHIRE & STEAD LIMITED

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

This company is commonly known as Wilshire & Stead Limited. The company was founded 21 years ago and was given the registration number 04616177. The firm's registered office is in . You can find them at 1 Churchfields, Barnsley, , . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:WILSHIRE & STEAD LIMITED
Company Number:04616177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:1 Churchfields, Barnsley, S70 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Cockerham Lane, Barnsley, S75 1AY

Secretary12 December 2002Active
37 Cockerham Lane, Barnsley, S75 1AY

Director12 December 2002Active
37, Cockerham Lane, Barnsley, S75 1AY

Director01 December 2008Active
The Wheelhouse, Intake Lane, Gawber, Barnsley, S75 2HU

Director01 December 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 December 2002Active
37a Cockerham Lane, Barnsley, S75 1AY

Director12 December 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 December 2002Active

People with Significant Control

Mrs Gail Stead
Notified on:30 June 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:37, Cockerham Lane, Barnsley, England, S75 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Richard Wilshire
Notified on:30 June 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:The Wheelhouse, Intake Lane, Barnsley, England, S75 2HU
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 (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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2018-12-27Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

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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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-04-30Incorporation

Memorandum articles.

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2015-04-16Resolution

Resolution.

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2015-04-16Capital

Capital name of class of shares.

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2015-04-16Capital

Capital variation of rights attached to shares.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

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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