Menna Overview
Here’s a quick overview of WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED 👀 — a Sheffield based business that started in 1997.
WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED
- Company statusactive
- Company No03312910
- Age29 years 5 months Incorporated 5 February 1997
- Officers5
Address
111 Leigh Street, Sheffield, S9 2PR, United Kingdom
WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED is an active company incorporated on 5 February 1997 and based in Sheffield, United Kingdom. The company was registered 29 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)
25710 Manufacture of cutlery
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Mortgage Satisfy Charge Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Mar 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Sally Elizabeth | secretary | 27 Feb 1997 | |
| BATHIJA, Gautam Shyam | director | Feb 1968 | 17 Jun 2024 |
| WARD, Jeremy Luke | director | Nov 1961 | 27 Feb 1997 |
| WARD, Sally Elizabeth | director | Mar 1952 | 27 Feb 1997 |
| WHITE, Mark | director | Dec 1962 | 17 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Loks Holdings Limited | 17 Jun 2024 | |
| Mrs Sally Elizabeth Ward | Mar 1952 | 06 Apr 2016 |
| Mr Jeremy Luke Ward | Nov 1961 | 06 Apr 2016 |
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BATHIJA, Gautam Shyam, WHITE, Mark are mutual persons.
BATHIJA, Gautam Shyam are mutual persons.
BATHIJA, Gautam Shyam, WHITE, Mark are mutual persons.
BATHIJA, Gautam Shyam, WHITE, Mark are mutual persons.
BATHIJA, Gautam Shyam are mutual persons.
BATHIJA, Gautam Shyam, WHITE, Mark are mutual persons.
BATHIJA, Gautam Shyam are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
EGGINTON BROS. LIMITED
BATHIJA, Gautam Shyam are mutual persons.
LOKS FRAN LIMITED
BATHIJA, Gautam Shyam are mutual persons.
SHEFFIELD YOUNG WOMEN'S CHRISTIAN ASSOCIATION
WHITE, Mark are mutual persons.
CITIFLEX PLC
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED 👀 — a Sheffield based business that started in 1997.