WOODHEAD SHARPES LIMITED - SHIPLEY
| Company Profile | Company Filings |
Overview
WOODHEAD SHARPES LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
WOODHEAD SHARPES LIMITED was incorporated 23 years ago on 18/04/2001 and has the registered number: 04201411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
WOODHEAD SHARPES LIMITED was incorporated 23 years ago on 18/04/2001 and has the registered number: 04201411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
WOODHEAD SHARPES LIMITED - SHIPLEY
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
20 WESTGATE
SHIPLEY
BD17 5EJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART PETER ILLINGWORTH | May 1972 | British | Director | 2001-07-01 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-18 UNTIL 2001-04-18 | RESIGNED | ||
| COLIN ROBERTS | Nov 1960 | Director | 2001-07-01 UNTIL 2005-04-04 | RESIGNED | |
| ANDREW PAUL CORBETT | Sep 1963 | British | Director | 2001-04-18 UNTIL 2004-10-21 | RESIGNED |
| MARK ANDREW JAMES BREARLEY | Sep 1962 | British | Director | 2004-10-21 UNTIL 2020-07-31 | RESIGNED |
| COLIN ROBERTS | Nov 1960 | Secretary | 2001-07-01 UNTIL 2005-04-04 | RESIGNED | |
| KATHLEEN ANN HUDSON | Nov 1943 | Secretary | 2001-04-18 UNTIL 2001-07-01 | RESIGNED | |
| MARK ANDREW JAMES BREARLEY | Sep 1962 | British | Secretary | 2005-04-04 UNTIL 2020-07-31 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-04-18 UNTIL 2001-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Andrew James Brearley | 2016-04-06 - 2020-07-31 | 9/1962 | Shipley West Yorkshire | Significant influence or control |
| Bingley Investment & Leasing Limited | 2016-04-06 - 2020-07-31 | Shipley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Stuart Peter Illingworth | 2016-04-06 | 5/1972 | Shipley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |