W.N.SHARPE HOLDINGS LIMITED
- Company statusactive
- Company No01366909
- Age47 years 2 months Incorporated 5 May 1978
- Officers4
Address
W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
W.N.SHARPE HOLDINGS LIMITED is an active company incorporated on 5 May 1978 and based in Bradford, West Yorkshire, England. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2022
Accounts With Accounts Type Dormant
2 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2021
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2019
Accounts With Accounts Type Dormant
5 Years Ago on 01 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jan 2019
Appoint Person Director Company With Name Date
6 Years Ago on 19 Dec 2018
Accounts With Accounts Type Dormant
6 Years Ago on 19 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIXSON, Phillipa Jane | secretary | 01 Oct 2018 | |
| FRANEY, John Malcolm | director | Jun 1965 | 01 Jul 2019 |
| HAUPT, Hannah Elizabeth | director | Mar 1981 | 22 Jul 2022 |
| KARAVIS, Graeme Lewis | director | Oct 1965 | 18 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hallmark Cards (Holdings) Limited | 06 Apr 2016 |
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GARDINER, Patricia Mary, BUSBY, Timothy Mark, CLEMONS, Brian Patrick, RICHEY, Martha Maxine, SHIELS, Anne, STUART, Ian Iveson, WRIGHT, Steven Paul are mutual persons.
GARDINER, Patricia Mary, BUSBY, Timothy Mark, RICHEY, Martha Maxine, SHIELS, Anne, WRIGHT, Steven Paul are mutual persons.
GARDINER, Patricia Mary, BROWN, Keith Neville are mutual persons.
GARDINER, Patricia Mary, BUSBY, Timothy Mark, SHIELS, Anne, WRIGHT, Steven Paul are mutual persons.
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GARDINER, Patricia Mary, BROWN, Keith Neville, BUSBY, Timothy Mark, FARRANT, Leslie John, KAY, Homer, NEWTON, John Richard, READ, Donald Charles, ROGUSKI, Marek Timothy, SHIELS, Anne, WHEAL, Keith Frank, WRIGHT, Steven Paul are mutual persons.
GARDINER, Patricia Mary, BROWN, Keith Neville, BUSBY, Timothy Mark, KAY, Homer, SHIELS, Anne, STUART, Ian Iveson, WRIGHT, Steven Paul are mutual persons.
GARDINER, Patricia Mary, BROWN, Keith Neville, BUSBY, Timothy Mark, FARRANT, Leslie John, KAY, Homer, READ, Donald Charles, ROGUSKI, Marek Timothy, SHIELS, Anne, STUART, Ian Iveson, WHEAL, Keith Frank, WRIGHT, Steven Paul are mutual persons.
GARDINER, Patricia Mary, BROWN, Keith Neville, BUSBY, Timothy Mark, FARRANT, Leslie John, HUNYADI, Albert, KAY, Homer, NEWTON, John Richard, READ, Donald Charles, ROGUSKI, Marek Timothy, SHIELS, Anne, STUART, Ian Iveson, WHEAL, Keith Frank, WRIGHT, Steven Paul are mutual persons.
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GARDINER, Patricia Mary, BROWN, Keith Neville are mutual persons.
BROWN, Keith Neville are mutual persons.
BROWN, Keith Neville, CLEMONS, Brian Patrick, KAY, Homer, SINGH, Ricky Roop are mutual persons.
BROWN, Keith Neville, CLEMONS, Brian Patrick, HUNYADI, Albert, KAY, Homer, READ, Donald Charles, WHEAL, Keith Frank are mutual persons.
BROWN, Keith Neville, KAY, Homer are mutual persons.
BROWN, Keith Neville, FARRANT, Leslie John, HUNYADI, Albert, KAY, Homer, READ, Donald Charles, WHEAL, Keith Frank are mutual persons.
BROWN, Keith Neville, CLEMONS, Brian Patrick are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
BUSBY, Timothy Mark are mutual persons.
ROGUSKI, Marek Timothy are mutual persons.
ROGUSKI, Marek Timothy are mutual persons.
ROGUSKI, Marek Timothy are mutual persons.
ROGUSKI, Marek Timothy are mutual persons.
ROGUSKI, Marek Timothy are mutual persons.
ROGUSKI, Marek Timothy are mutual persons.
ROGUSKI, Marek Timothy are mutual persons.
ROGUSKI, Marek Timothy are mutual persons.
ROGUSKI, Marek Timothy are mutual persons.
ROGUSKI, Marek Timothy are mutual persons.
ROGUSKI, Marek Timothy are mutual persons.
ROGUSKI, Marek Timothy are mutual persons.
ROGUSKI, Marek Timothy are mutual persons.
ROGUSKI, Marek Timothy are mutual persons.
ROGUSKI, Marek Timothy are mutual persons.
ROGUSKI, Marek Timothy are mutual persons.
ROGUSKI, Marek Timothy are mutual persons.
ROGUSKI, Marek Timothy are mutual persons.
ROGUSKI, Marek Timothy are mutual persons.
ROGUSKI, Marek Timothy are mutual persons.
SINGH, Ricky Roop are mutual persons.
SINGH, Ricky Roop are mutual persons.
SINGH, Ricky Roop are mutual persons.
STUART, Ian Iveson are mutual persons.
STUART, Ian Iveson are mutual persons.
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