This company is commonly known as W.n.sharpe Holdings Limited. The company was founded 46 years ago and was given the registration number 01366909. The firm's registered office is in BRADFORD. You can find them at W.n. Sharpe Holdings Limited, Dawson Lane, Bradford, West Yorkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | W.N.SHARPE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01366909 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | W.n. Sharpe Holdings Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, England, BD4 6HN | Secretary | 01 October 2018 | Active |
| W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 01 July 2019 | Active |
| W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 22 July 2022 | Active |
| W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 18 April 2023 | Active |
| W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, England, BD4 6HN | Secretary | - | Active |
| W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, England, BD4 6HN | Secretary | 01 June 2017 | Active |
| 153 Main Street, Shadwell, Leeds, LS17 8JD | Director | 31 December 1999 | Active |
| W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 01 June 2012 | Active |
| The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, LS16 9LQ | Director | 30 November 2005 | Active |
| W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 30 November 2021 | Active |
| W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 10 December 2018 | Active |
| 1 Sonning Meadows, Sonning, Reading, RG4 0XB | Director | - | Active |
| W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 30 April 1996 | Active |
| Chalice Barn, West Street, Marlow, SL7 2BP | Director | 01 January 1993 | Active |
| 6 Royal Crescent, Bath, BA1 2LR | Director | 16 November 1995 | Active |
| Solway Rise Thorpe Lane, Guiseley, Leeds, LS20 8LE | Director | - | Active |
| Catteslip House, Crocker End Nettlebed, Henley On Thames, RG9 5BL | Director | 01 January 1992 | Active |
| Hallmark House, Bingley Road, Bradford, BD9 6SD | Director | 05 December 2006 | Active |
| 52 Saint Marks Road, Henley On Thames, RG9 1LW | Director | 01 January 1992 | Active |
| W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 22 July 2022 | Active |
| Hallmark House, Bingley Road, Bradford, BD9 6SD | Director | 31 December 2011 | Active |
| W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 01 November 2017 | Active |
| Hallmark House, Bingley Road, Bradford, BD9 6SD | Director | 30 November 2005 | Active |
| Field House Shepherds Lane, Hurley, Maidenhead, SL6 5NG | Director | - | Active |
| W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 31 December 2011 | Active |
| Hallmark Cards (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hallmark Cards (Holdings) Limited, Dawson Lane, Bradford, England, BD4 6HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-03 | Officers | Appoint person director company with name date. | Download |
| 2019-07-03 | Officers | Termination director company with name termination date. | Download |
| 2019-01-09 | Officers | Termination director company with name termination date. | Download |
| 2018-12-19 | Officers | Appoint person director company with name date. | Download |
| 2018-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Officers | Appoint person secretary company with name date. | Download |
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