WALTER FRANK & SONS LIMITED
Overview
| Company Name | WALTER FRANK & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00434787 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALTER FRANK & SONS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
- Manufacture of taps and valves (28140) / Manufacturing
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is WALTER FRANK & SONS LIMITED located?
| Registered Office Address | Doulton Road Cradley Heath B64 5QS West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALTER FRANK & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WALTER FRANK & SONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for WALTER FRANK & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 29 pages | AA | ||
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Arthur Westley as a director on May 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr Daniel Owen Brooks as a director on May 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert John Salisbury as a director on May 19, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2024 | 28 pages | AA | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||
Registration of charge 004347870005, created on Mar 01, 2022 | 13 pages | MR01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 004347870004, created on Dec 15, 2021 | 16 pages | MR01 | ||
Registration of charge 004347870003, created on Dec 20, 2021 | 24 pages | MR01 | ||
Full accounts made up to Jun 30, 2020 | 26 pages | AA | ||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 24 pages | AA | ||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 25 pages | AA | ||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2017 | 25 pages | AA | ||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of WALTER FRANK & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Daniel Owen | Director | Doulton Road Cradley Heath B64 5QS West Midlands | England | British | 329273070001 | |||||||||
| RICHARDS, Michael James | Director | Needham Drive Cranage CW4 8FB Crewe 10 United Kingdom | England | British | 125861880002 | |||||||||
| SALISBURY, James Michael | Director | 2 Ashbourne Drive Weston CW2 5FY Crewe Cheshire | England | British | 41822600005 | |||||||||
| WESTLEY, Thomas Arthur | Director | Doulton Road Cradley Heath B64 5QS West Midlands | England | British | 266226300001 | |||||||||
| KENT, Peter William | Secretary | 16 Halloughton Road NG25 0LR Southwell Nottinghamshire | British | 35569700001 | ||||||||||
| RIMMINGTON, Leslie | Secretary | 35 Barnsley Road Canthorne S75 4HN Barnsley South Yorks | British | 14006440001 | ||||||||||
| SALISBURY, James Michael | Secretary | 2 Ashbourne Drive Weston CW2 5FY Crewe Cheshire | British | 41822600005 | ||||||||||
| WOODRUFF, Ian Hedley | Secretary | 35 Bingham Park Road S11 7BD Sheffield South Yorkshire | British | 19811470001 | ||||||||||
| NEWFIELD TRUST SERVICES LTD | Secretary | Nantwich Road Minshull Vernon CW10 0LR Middlewich Newfield Hall Cheshire United Kingdom |
| 151463330001 | ||||||||||
| CATER, Kathleen Mary | Director | 4 Shanny Lane Natland LA9 7QX Kendal Cumbria | United Kingdom | British | 14006470001 | |||||||||
| HIGHAM, Stuart Ronald | Director | 195 Styal Road Heald Green SK8 3TX Cheadle Cheshire | England | British | 125861200001 | |||||||||
| HINE, Philip Andrew | Director | Nantwich Road Minshull Vernon CW10 0LR Middlewich Newfield Hall Cheshire England | United Kingdom | British | 83922920001 | |||||||||
| KENT, John Wilfred | Director | 2 Newstead Priory Cottages Cadney Road DN20 9HW Brigg North Lincolnshire | United Kingdom | British | 14006450002 | |||||||||
| KENT, Muriel Kathleen | Director | 6 Silkstone Lane Cawthorne S75 4DX Barnsley South Yorkshire | United Kingdom | British | 14291650001 | |||||||||
| KENT, Peter William | Director | 16 Halloughton Road NG25 0LR Southwell Nottinghamshire | United Kingdom | British | 35569700001 | |||||||||
| KENT, Richard Nicholas | Director | Sykeview Hornthwaite Hill Road S36 9QL Thurlstone Sheffield | United Kingdom | British | 14006460003 | |||||||||
| KENT, Wilfred | Director | Stonegarth 6 Silkstone Lane Cawthorne S75 4DX Barnsley South Yorkshire | British | 14006480001 | ||||||||||
| SALISBURY, Robert John | Director | Bendemeer Old Crofts Bank Urmston M41 7AA Manchester 4 United Kingdom | England | British | 121985650004 | |||||||||
| WALL, Malcolm Ian | Director | 21 Argyll Close Baildon BD17 6HD Shipley West Yorkshire | United Kingdom | British | 60465670003 | |||||||||
| WARD, Stephen Andrew | Director | 5 Rydale Court Hightown WF15 8LP Liversedge West Yorkshire | England | British | 80453710002 | |||||||||
| WESTLEY, Thomas Philip | Director | Monks Woodrow Lane DY10 4NA Chaddesley Corbett Worcestershire | England | British | 4057790002 | |||||||||
| WILKINSON, Martin Bernard | Director | 63 Westlands Drive Allerton BD15 7BA Bradford West Yorkshire | British | 18310550001 |
Who are the persons with significant control of WALTER FRANK & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westley Group Limited | Apr 06, 2016 | Doulton Road PO BOX 1 B64 5QN Cradley Heath PO BOX 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0