W.N.SHARPE HOLDINGS LIMITED

Overview

Company Name	W.N.SHARPE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01366909
Jurisdiction	England/Wales
Date of Creation	May 05, 1978

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.N.SHARPE HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is W.N.SHARPE HOLDINGS LIMITED located?

Registered Office Address	W.N. Sharpe Holdings Limited Dawson Lane BD4 6HN Bradford West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of W.N.SHARPE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
STAYFINE LIMITED	May 05, 1978	May 05, 1978

What are the latest accounts for W.N.SHARPE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for W.N.SHARPE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for W.N.SHARPE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Oct 11, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Apr 28, 2023	Appointment of Mr Graeme Lewis Karavis as a director on Apr 18, 2023	2 pages	AP01

Mar 02, 2023	Termination of appointment of Thomas David Rolt as a director on Mar 01, 2023	1 pages	TM01

Jan 16, 2023	Director's details changed for Mr Thomas David Rolt on Jan 05, 2023	2 pages	CH01

Oct 10, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Aug 08, 2022	Appointment of Mrs Hannah Elizabeth Haupt as a director on Jul 22, 2022	2 pages	AP01

Aug 08, 2022	Appointment of Mr Thomas David Rolt as a director on Jul 22, 2022	2 pages	AP01

Jun 08, 2022	Termination of appointment of Matthew James Critchlow as a director on Jun 03, 2022	1 pages	TM01

Dec 14, 2021	Appointment of Mr Matthew James Critchlow as a director on Nov 30, 2021	2 pages	AP01

Dec 14, 2021	Termination of appointment of Amanda Louise Del Prete as a director on Nov 30, 2021	1 pages	TM01

Oct 11, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Dec 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Jul 03, 2019	Appointment of Mr John Malcolm Franey as a director on Jul 01, 2019	2 pages	AP01

Jul 03, 2019	Termination of appointment of Ricky Roop Singh as a director on Jul 01, 2019	1 pages	TM01

Jan 09, 2019	Termination of appointment of Steven Paul Wright as a director on Jan 01, 2019	1 pages	TM01

Dec 19, 2018	Appointment of Mrs Amanda Louise Del Prete as a director on Dec 10, 2018	2 pages	AP01

Oct 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of W.N.SHARPE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIXSON, Phillipa Jane Dawson Lane BD4 6HN Bradford W.N. Sharpe Holdings Limited West Yorkshire England	Oct 01, 2018		Secretary	Dawson Lane BD4 6HN Bradford W.N. Sharpe Holdings Limited West Yorkshire England					251074780001
FRANEY, John Malcolm Dawson Lane BD4 6HN Bradford W.N. Sharpe Holdings Limited West Yorkshire England	Jul 01, 2019		Director	Dawson Lane BD4 6HN Bradford W.N. Sharpe Holdings Limited West Yorkshire England	England	British	1965-6	Director	260114050001
HAUPT, Hannah Elizabeth Dawson Lane BD4 6HN Bradford W.N. Sharpe Holdings Limited West Yorkshire England	Jul 22, 2022		Director	Dawson Lane BD4 6HN Bradford W.N. Sharpe Holdings Limited West Yorkshire England	England	British	1981-3	Director	298694840001
KARAVIS, Graeme Lewis Dawson Lane BD4 6HN Bradford W.N. Sharpe Holdings Limited West Yorkshire England	Apr 18, 2023		Director	Dawson Lane BD4 6HN Bradford W.N. Sharpe Holdings Limited West Yorkshire England	England	British	1965-10	Director	199730190001
GARDINER, Patricia Mary Dawson Lane BD4 6HN Bradford W.N. Sharpe Holdings Limited West Yorkshire England		Jun 01, 2017	Secretary	Dawson Lane BD4 6HN Bradford W.N. Sharpe Holdings Limited West Yorkshire England		British			22231020001
NAJIB, Homera Dawson Lane BD4 6HN Bradford W.N. Sharpe Holdings Limited West Yorkshire England	Jun 01, 2017	Oct 01, 2018	Secretary	Dawson Lane BD4 6HN Bradford W.N. Sharpe Holdings Limited West Yorkshire England					233159470001
BROWN, Keith Neville 153 Main Street Shadwell LS17 8JD Leeds West Yorkshire	Dec 31, 1999	Mar 17, 2006	Director	153 Main Street Shadwell LS17 8JD Leeds West Yorkshire		British	1962-2	Managing Director	49787730001
BUSBY, Timothy Mark Dawson Lane BD4 6HN Bradford W.N. Sharpe Holdings Limited West Yorkshire England	Jun 01, 2012	Nov 01, 2017	Director	Dawson Lane BD4 6HN Bradford W.N. Sharpe Holdings Limited West Yorkshire England	England	English	1964-5	Director	169852920001
CLEMONS, Brian Patrick The Long Barn, E. Breary Farm Arthington Road, Bramhope LS16 9LQ Leeds West Yorkshire	Nov 30, 2005	Dec 31, 2006	Director	The Long Barn, E. Breary Farm Arthington Road, Bramhope LS16 9LQ Leeds West Yorkshire		American	1964-5	Director	109635720001
CRITCHLOW, Matthew James Dawson Lane BD4 6HN Bradford W.N. Sharpe Holdings Limited West Yorkshire England	Nov 30, 2021	Jun 03, 2022	Director	Dawson Lane BD4 6HN Bradford W.N. Sharpe Holdings Limited West Yorkshire England	England	British	1975-7	Director	290473890001
DEL PRETE, Amanda Louise Dawson Lane BD4 6HN Bradford W.N. Sharpe Holdings Limited West Yorkshire England	Dec 10, 2018	Nov 30, 2021	Director	Dawson Lane BD4 6HN Bradford W.N. Sharpe Holdings Limited West Yorkshire England	England	Australian	1970-7	Director	253382250001
FARRANT, Leslie John 1 Sonning Meadows Sonning RG4 0XB Reading Berkshire		Feb 28, 1992	Director	1 Sonning Meadows Sonning RG4 0XB Reading Berkshire		British	1931-2	Group Director	22231040001
GARDINER, Patricia Mary Dawson Lane BD4 6HN Bradford W.N. Sharpe Holdings Limited West Yorkshire England	Apr 30, 1996	Jun 01, 2017	Director	Dawson Lane BD4 6HN Bradford W.N. Sharpe Holdings Limited West Yorkshire England	United Kingdom	British	1955-7	Company Secretary	22231020001
HUNYADI, Albert Chalice Barn West Street SL7 2BP Marlow Buckinghamshire	Jan 01, 1993	May 31, 1994	Director	Chalice Barn West Street SL7 2BP Marlow Buckinghamshire		American	1949-7	Group Director	32038590002
KAY, Homer 6 Royal Crescent BA1 2LR Bath	Nov 16, 1995	Dec 31, 1999	Director	6 Royal Crescent BA1 2LR Bath		American	1956-11	Director	43891400002
NEWTON, John Richard Solway Rise Thorpe Lane Guiseley LS20 8LE Leeds West Yorkshire		Jun 08, 1992	Director	Solway Rise Thorpe Lane Guiseley LS20 8LE Leeds West Yorkshire		British	1939-11	Director	7301270001
READ, Donald Charles Catteslip House Crocker End Nettlebed RG9 5BL Henley On Thames Oxon	Jan 01, 1992	Mar 31, 1994	Director	Catteslip House Crocker End Nettlebed RG9 5BL Henley On Thames Oxon		New Zealand	1945-10	Group Director-Marketing	18645870001
RICHEY, Martha Maxine Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	Dec 05, 2006	Dec 31, 2011	Director	Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	United Kingdom	American	1966-10	Finance Director	117669770001
ROGUSKI, Marek Timothy 52 Saint Marks Road RG9 1LW Henley On Thames Oxfordshire	Jan 01, 1992	Nov 16, 1995	Director	52 Saint Marks Road RG9 1LW Henley On Thames Oxfordshire		British	1947-9	Group Director-Finance	70353000001
ROLT, Thomas David Dawson Lane BD4 6HN Bradford W.N. Sharpe Holdings Limited West Yorkshire England	Jul 22, 2022	Mar 01, 2023	Director	Dawson Lane BD4 6HN Bradford W.N. Sharpe Holdings Limited West Yorkshire England	England	British	1979-8	Director	298694710002
SHIELS, Anne Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	Dec 31, 2011	Dec 24, 2015	Director	Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	United Kingdom	British	1961-6	Director	118887370001
SINGH, Ricky Roop Dawson Lane BD4 6HN Bradford W.N. Sharpe Holdings Limited West Yorkshire England	Nov 01, 2017	Jul 01, 2019	Director	Dawson Lane BD4 6HN Bradford W.N. Sharpe Holdings Limited West Yorkshire England	England	British	1977-12	Director	203647170002
STUART, Ian Iveson Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	Nov 30, 2005	Dec 31, 2011	Director	Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	United Kingdom	British	1951-10	Director	80444500001
WHEAL, Keith Frank Field House Shepherds Lane Hurley SL6 5NG Maidenhead Berkshire		Jan 01, 1993	Director	Field House Shepherds Lane Hurley SL6 5NG Maidenhead Berkshire		British	1933-4	Group Managing Director	6457700001
WRIGHT, Steven Paul Dawson Lane BD4 6HN Bradford W.N. Sharpe Holdings Limited West Yorkshire England	Dec 31, 2011	Jan 01, 2019	Director	Dawson Lane BD4 6HN Bradford W.N. Sharpe Holdings Limited West Yorkshire England	United Kingdom	British	1960-7	Director	150338550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.N.SHARPE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hallmark Cards (Holdings) Limited

Apr 06, 2016

Dawson Lane

BD4 6HN Bradford

Hallmark Cards (Holdings) Limited

West Yorkshire

England

Legal Form	Limited Private Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House, Cardiff
Registration Number	02087658

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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