W. CAMPBELL & SON LIMITED
Overview
| Company Name | W. CAMPBELL & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00805890 |
| 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 W. CAMPBELL & SON LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is W. CAMPBELL & SON LIMITED located?
| Registered Office Address | Harpings Road National Avenue HU5 4JG Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W. CAMPBELL & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for W. CAMPBELL & SON LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for W. CAMPBELL & SON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Zanete Ferguson as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Reece Wade as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jul 03, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 008058900006, created on Jun 30, 2025 | 42 pages | MR01 | ||
Notification of Ferguson Property Investments 4 Ltd as a person with significant control on Jun 30, 2025 | 2 pages | PSC02 | ||
Cessation of Brian Campbell as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||
Cessation of Fiona Jane Rutter as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||
Cessation of Ellen Beetham as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||
Appointment of Mrs Zanete Ferguson as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Brian Campbell as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Fiona Jane Rutter as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ellen Alexandra Beetham as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 008058900005 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 12, 2025 with updates | 5 pages | CS01 | ||
Satisfaction of charge 008058900004 in full | 4 pages | MR04 | ||
Registration of charge 008058900005, created on Sep 26, 2024 | 13 pages | MR01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jun 12, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 008058900004, created on Apr 04, 2022 | 23 pages | MR01 | ||
Notification of Ellen Beetham as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||
Who are the officers of W. CAMPBELL & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADE, Reece | Director | Harpings Road National Avenue HU5 4JG Hull East Yorkshire | England | British | 342552170001 | |||||
| CAMPBELL, Vera | Secretary | 50 Elveley Drive West Ella HU10 7RY Hull | British | 12679670003 | ||||||
| BEETHAM, Ellen Alexandra | Director | Harpings Road National Avenue HU5 4JG Hull East Yorkshire | Britain | British | None | 153505520001 | ||||
| CAMPBELL, Brian | Director | Harpings Road National Avenue HU5 4JG Hull East Yorkshire | United Kingdom | British | Director | 12679690003 | ||||
| CAMPBELL, Vera | Director | 50 Elveley Drive West Ella HU10 7RY Hull | United Kingdom | British | Secretary | 12679670003 | ||||
| CAMPBELL, Walter | Director | 50 Elveley Drive West Ella HU10 7RY Hull | British | Director | 12679680003 | |||||
| FERGUSON, Zanete | Director | Harpings Road National Avenue HU5 4JG Hull East Yorkshire | England | British | 282282130002 | |||||
| RUTTER, Fiona Jane | Director | Harpings Road National Avenue HU5 4JG Hull East Yorkshire | England | British | Company Director | 106572620002 |
Who are the persons with significant control of W. CAMPBELL & SON LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ferguson Property Investments 4 Ltd | Jun 30, 2025 | Furze Field Oxshott KT22 0UR Leatherhead 12 Surrey England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Brian Campbell | Jul 01, 2016 | Swanland HU14 3GD Hull 46 Sykes Close East Yorkshire United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mrs Fiona Jane Rutter | Jul 01, 2016 | Harpings Road National Avenue HU5 4JG Hull East Yorkshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Ellen Beetham | Jul 01, 2016 | Harpings Road National Avenue HU5 4JG Hull East Yorkshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
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