W.PORTSMOUTH & CO.,LIMITED
- Company statusactive
- Company No00610757
- Age66 years 10 months Incorporated 4 September 1958
- Officers6
Address
69 Havelock Road, Luton, Bedfordshire, LU2 7PW, United Kingdom
W.PORTSMOUTH & CO.,LIMITED is an active company incorporated on 4 September 1958 and based in Luton, Bedfordshire, United Kingdom. The company was registered 67 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 18 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2022
Accounts Amended With Accounts Type Small
3 Years Ago on 19 Jul 2022
Accounts With Accounts Type Small
3 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 11 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Aug 2020
Change Account Reference Date Company Previous Shortened
4 Years Ago on 04 Aug 2020
Accounts With Accounts Type Full
4 Years Ago on 03 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 04 Mar 2020
Cessation Of A Person With Significant Control
5 Years Ago on 04 Mar 2020
Confirmation Statement With Updates
5 Years Ago on 04 Mar 2020
Cessation Of A Person With Significant Control
5 Years Ago on 04 Mar 2020
Notification Of A Person With Significant Control
5 Years Ago on 04 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 09 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 06 Dec 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FALLON, Michael | director | Aug 1972 | 05 Dec 2019 |
| HARLOW, Adam Thomas | director | Jun 1987 | 05 Dec 2019 |
| HARPER, John David | director | Aug 1982 | 05 Dec 2019 |
| NORSWORTHY, Mary Frances | director | Oct 1960 | 22 Jan 2014 |
| SHANAHAN, Helen Veronica | director | Feb 1965 | 22 Jan 2014 |
| SHANAHAN, Jeffrey Chris | director | Aug 1966 | 12 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeffrey Chris Shanahan | Aug 1966 | 01 Oct 2022 |
| Helmar Hire Limited | 24 Sept 2019 | |
| Dorothy Parker | Feb 1939 | 06 Apr 2016 |
| Mr Jeffrey Chris Shanahan | Aug 1966 | 06 Apr 2016 |
| David William Norsworthy | May 1957 | 06 Apr 2016 |
Related Companies
NORSWORTHY, Mary Frances, SHANAHAN, Helen Veronica, SHANAHAN, Jeffrey Chris, NORSWORTHY, David William are mutual persons.
SHANAHAN, Helen Veronica, SHANAHAN, Jeffrey Chris are mutual persons.
SHANAHAN, Jeffrey Chris are mutual persons.
SHANAHAN, Jeffrey Chris, BIGGS, Stephen Douglas, NORSWORTHY, David William are mutual persons.
SHANAHAN, Jeffrey Chris are mutual persons.
SHANAHAN, Jeffrey Chris, BIGGS, Stephen Douglas, NORSWORTHY, David William are mutual persons.
BIGGS, Stephen Douglas are mutual persons.
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