W BALL & SON (HOLDINGS) LIMITED - DERBYSHIRE
Company Profile | Company Filings |
Overview
W BALL & SON (HOLDINGS) LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
W BALL & SON (HOLDINGS) LIMITED was incorporated 27 years ago on 03/10/1996 and has the registered number: 03258871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
W BALL & SON (HOLDINGS) LIMITED was incorporated 27 years ago on 03/10/1996 and has the registered number: 03258871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
W BALL & SON (HOLDINGS) LIMITED - DERBYSHIRE
This company is listed in the following categories:
13960 - Manufacture of other technical and industrial textiles
13960 - Manufacture of other technical and industrial textiles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ALBION WORKS BURR LANE
DERBYSHIRE
DE7 5JD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHARLOTTE ANNA CHARLTON WOOD | May 1968 | British | Director | 2019-10-12 | CURRENT |
CHARLESWORTH DAVID ROBERT WOOD | Oct 1967 | British | Director | 1996-10-03 | CURRENT |
CHARLESWORTH DAVID ROBERT WOOD | Oct 1967 | British | Secretary | 1996-10-03 | CURRENT |
MR CHARLESWORTH JOHN WOOD | Dec 1930 | British | Director | 1996-10-03 UNTIL 2022-12-28 | RESIGNED |
ELIZABETH MARY WOOD | Sep 1936 | British | Director | 1996-10-03 UNTIL 2020-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charlesworth John Wood | 2016-10-03 - 2022-02-28 | 12/1930 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Charlesworth David Robert Wood | 2016-10-03 | 10/1967 | Loughborough Leicesterhsire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
W_BALL_&_SON_(HOLDINGS)_L - Accounts | 2023-12-26 | 31-03-2023 | £83,442 Cash £237,284 equity |
W_BALL_&_SON_(HOLDINGS)_L - Accounts | 2022-12-24 | 31-03-2022 | £107,664 Cash £294,087 equity |
W_BALL_&_SON_(HOLDINGS)_L - Accounts | 2021-12-22 | 31-03-2021 | £114,179 Cash £320,219 equity |
W_BALL_&_SON_(HOLDINGS)_L - Accounts | 2020-12-22 | 31-03-2020 | £153,972 Cash £335,080 equity |