Menna Overview
Here’s a quick overview of W.D. CLOSE & SONS LIMITED 👀 — a Wallsend based business that started in 1986.
W.D. CLOSE & SONS LIMITED
- Company statusactive
- Company No02031962
- Age40 years 1 month Incorporated 27 June 1986
- Officers4
Address
Carville Works, Hadrian Road, Wallsend, NE28 6HF, England
W.D. CLOSE & SONS LIMITED is an active company incorporated on 27 June 1986 and based in Wallsend, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 08 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 08 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 08 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLOSE, Ann Helen | secretary | 01 Jan 1970 | |
| CLOSE, Ann Helen | director | Apr 1954 | 01 Jan 1970 |
| CLOSE, Christopher Paul | director | Nov 1982 | 08 Jul 2016 |
| CLOSE, William Dixon | director | Jul 1943 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shelford Holdings Ltd | 21 May 2019 | |
| Mr Dean William Close | Sep 1965 | 11 Dec 2017 |
| Mr Christopher Paul Close | Nov 1982 | 11 Dec 2017 |
| Mr Kelly Christopher Scott | Oct 1972 | 11 Dec 2017 |
| Mrs Ann Helen Close | Apr 1954 | 06 Apr 2016 |
| Mr William Dixon Close | Jul 1943 | 06 Apr 2016 |
Related Companies
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CLOSE, Ann Helen, CLOSE, Christopher Paul, CLOSE, William Dixon, CLOSE, Dean William are mutual persons.
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CLOSE, Christopher Paul are mutual persons.
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CLOSE, Dean William are mutual persons.
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SCOTT, Kelly Christopher are mutual persons.
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SCOTT, Kelly Christopher are mutual persons.
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Menna Overview
Here’s a quick overview of W.D. CLOSE & SONS LIMITED 👀 — a Wallsend based business that started in 1986.