ERIC WIMPENNY & SON LIMITED
Overview
| Company Name | ERIC WIMPENNY & SON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00722039 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERIC WIMPENNY & SON LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is ERIC WIMPENNY & SON LIMITED located?
| Registered Office Address | 571 New Hey Road Mount HD3 3XN Huddersfield West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERIC WIMPENNY & SON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2024 |
What are the latest filings for ERIC WIMPENNY & SON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||
Registered office address changed from 6 New Street Slaithwaite Huddersfield W Yorks HD7 5AB to 571 New Hey Road Mount Huddersfield West Yorkshire HD3 3XN on May 20, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr David Ian Barker on May 20, 2024 | 2 pages | CH01 | ||
Change of details for Mr David Ian Barker as a person with significant control on May 20, 2024 | 2 pages | PSC04 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Change of details for Mr David Ian Barker as a person with significant control on Apr 15, 2024 | 2 pages | PSC04 | ||
Previous accounting period extended from Jul 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||
Director's details changed for Mr David Ian Barker on Nov 14, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr David Ian Barker on Nov 14, 2017 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||
Who are the officers of ERIC WIMPENNY & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, David Ian | Director | New Hey Road Mount HD3 3XN Huddersfield 571 West Yorkshire England | England | British | 11414020006 | |||||
| BARKER, Caroline Jane | Secretary | Warren House Barn Warren House Lane Ainley Top HD3 3RS Huddersfield | British | 59687530002 | ||||||
| PEARSON, Jayne Lesley | Secretary | 30 Ridge View Drive Birkby HD2 2EX Huddersfield | British | 109063520002 | ||||||
| WIMPENNY, Joan Margaret | Secretary | High Laithe High House Lane Linthwaite HD7 5TS Huddersfield West Yorkshire | British | 11414000001 | ||||||
| BARKER, Caroline Jane | Director | Warren House Barn Warren House Lane Ainley Top HD3 3RS Huddersfield | British | 59687530002 | ||||||
| WIMPENNY, Joan Margaret | Director | High Laithe High House Lane Linthwaite HD7 5TS Huddersfield West Yorkshire | England | British | 11414000001 | |||||
| WIMPENNY, John | Director | High Laithe High House Lane Linthwaite HD7 5TS Huddersfield West Yorkshire | England | British | 11414010001 |
Who are the persons with significant control of ERIC WIMPENNY & SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Ian Barker | Apr 06, 2016 | New Hey Road Mount HD3 3XN Huddersfield 571 West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ERIC WIMPENNY & SON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 23, 1968 Delivered On Feb 01, 1968 | Outstanding | Amount secured All monies due etc. | |
Short particulars Land at folly steps, linkwaite, yorkshire as comprised in conveyance 11/8/65. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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