WILLIAM HALSTEAD INTERNATIONAL LIMITED
Overview
| Company Name | WILLIAM HALSTEAD INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06370290 |
| 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 WILLIAM HALSTEAD INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WILLIAM HALSTEAD INTERNATIONAL LIMITED located?
| Registered Office Address | Ladywell Mills, Hall Lane Bradford BD4 7DF West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM HALSTEAD INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILLIAM HALSTEAD INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM HALSTEAD INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Jayne Stephanie Woodthorpe as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jayne Stephanie Woodthorpe as a secretary on May 31, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Ms Jayne Stephanie Woodthorpe on Apr 13, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Jayne Stephanie Woodthorpe on Apr 13, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of WILLIAM HALSTEAD INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEAL, Andrew David | Director | Stonecroft Gawthorpe Drive BD16 4DJ Bingley West Yorkshire | England | British | 6224290002 | |||||
| SEAL, Jeremy Charles | Director | 3 Bracken Park Gilstead BD16 3LG Bingley West Yorkshire | England | British | 2656560006 | |||||
| WOODTHORPE, Jayne Stephanie | Secretary | Ladywell Mills, Hall Lane Bradford BD4 7DF West Yorkshire | British | 46011110002 | ||||||
| HALSTEAD, William Richard | Director | Brandon House Bridle Path Road Shadwell LS17 9NB Leeds Yorkshire | England | British | 7105600006 | |||||
| WOODTHORPE, Jayne Stephanie | Director | Ladywell Mills, Hall Lane Bradford BD4 7DF West Yorkshire | England | British | 46011110004 |
Who are the persons with significant control of WILLIAM HALSTEAD INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sil Holdings Limited | Apr 06, 2016 | Hall Lane BD4 7DF Bradford Ladywell Mills England | No | ||||||||||
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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