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W.N.SHARPE HOLDINGS LIMITED
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W.N.SHARPE HOLDINGS LIMITED: Filings - Page 2

    • Overview

    Company NameW.N.SHARPE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01366909
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01

    Appointment of Mrs Phillipa Jane Dixson as a secretary on Oct 01, 2018

    		2 pagesAP03

    Termination of appointment of Homera Najib as a secretary on Oct 01, 2018

    		1 pagesTM02

    Director's details changed for Mr Ricky Roop Singh on Aug 08, 2018

    		2 pagesCH01

    Termination of appointment of Timothy Mark Busby as a director on Nov 01, 2017

    		1 pagesTM01

    Appointment of Mr Ricky Roop Singh as a director on Nov 01, 2017

    		2 pagesAP01

    Confirmation statement made on Oct 09, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Change of details for Hallmark Cards (Holdings) Limited as a person with significant control on Jun 01, 2017

    		2 pagesPSC05

    Appointment of Mrs Homera Najib as a secretary on Jun 01, 2017

    		2 pagesAP03

    Termination of appointment of Patricia Mary Gardiner as a secretary on Jun 01, 2017

    		1 pagesTM02

    Termination of appointment of Patricia Mary Gardiner as a director on Jun 01, 2017

    		1 pagesTM01

    Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to W.N. Sharpe Holdings Limited Dawson Lane Bradford West Yorkshire BD4 6HN on Jun 08, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 09, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA

    Termination of appointment of Anne Shiels as a director on Dec 24, 2015

    		1 pagesTM01

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1,909,674
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		1 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 1,909,674
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 1,909,674
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Annual return made up to Oct 09, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA

    Appointment of Timothy Mark Busby as a director

    		2 pagesAP01
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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