W & P Earnshaw Developments Limited in Fitzwilliam Street HUDDERSFIELD

W & P Earnshaw Developments Limited HUDDERSFIELD

Founded in 2007, W & P Earnshaw Developments, classified under reg no. 06313102 is an active company. Currently registered at Kershaw House, 80 HD1 5BB, Huddersfield the company has been in the business for 17 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has one director. Helen Y., appointed on 10 September 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paula E. who worked with the the firm until 31 January 2018.

W & P Earnshaw Developments Limited Address / Contact

Office Address	Kershaw House, 80
Office Address2	Fitzwilliam Street
Town	Huddersfield
Post code	HD1 5BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06313102
Date of Incorporation	Mon, 16th Jul 2007
Industry	Development of building projects
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Helen Y.

Position: Director

Appointed: 10 September 2023

Fong Y.

Position: Director

Appointed: 15 January 2018

Resigned: 10 September 2023

Paula E.

Position: Secretary

Appointed: 16 July 2007

Resigned: 31 January 2018

Wayne E.

Position: Director

Appointed: 16 July 2007

Resigned: 31 January 2018

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Helen Y. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Fong Y. This PSC owns 75,01-100% shares. Moving on, there is Wayne E., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Helen Y.

Notified on	10 September 2023
Nature of control:	significiant influence or control

Fong Y.

Notified on	31 January 2018
Nature of control:	75,01-100% shares

Wayne E.

Notified on	1 July 2016
Ceased on	18 July 2018
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
PSC01	Notification of a person with significant control 2023/09/10 filed on: 20th, September 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC01	Notification of a person with significant control 2023/09/10 filed on: 20th, September 2023	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/09/10. filed on: 20th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/10 filed on: 20th, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/07/16 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 13th, March 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/07/16 filed on: 28th, July 2022	confirmation statement	Free Download (3 pages)
MR04	Charge 2 satisfaction in full. filed on: 29th, June 2022	mortgage	Free Download (2 pages)
MR04	Charge 3 satisfaction in full. filed on: 29th, June 2022	mortgage	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 1st, March 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/07/16 filed on: 20th, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 28th, April 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/07/16 filed on: 15th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 28th, May 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/07/16 filed on: 15th, August 2019	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2018/07/18 filed on: 15th, August 2019	persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 31st, May 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/07/16 filed on: 23rd, July 2018	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2018/01/31 filed on: 23rd, July 2018	persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/01/31 filed on: 21st, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/01/31 filed on: 21st, July 2018	officers	Free Download (1 page)
AA01	Extension of accounting period to 2017/08/31 from 2017/07/31 filed on: 27th, March 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 27th, March 2018	accounts	Free Download (7 pages)
AP01	New director appointment on 2018/01/15. filed on: 15th, January 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 9 Wood Lane Newsome Huddersfield West Yorkshire HD4 6QG on 2018/01/15 to Kershaw House, 80 Fitzwilliam Street Huddersfield West Yorkshire HD1 5BB filed on: 15th, January 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/16 filed on: 1st, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, April 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/07/16 filed on: 4th, August 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 21st, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/16 filed on: 5th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 4th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/16 filed on: 7th, August 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/07	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 1st, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/16 filed on: 15th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 1st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/16 filed on: 15th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 30th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/16 filed on: 15th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 25th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/16 filed on: 27th, July 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 30th, April 2010	accounts	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 8th, August 2009	mortgage	Free Download (7 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 8th, August 2009	mortgage	Free Download (8 pages)
363a	Annual return drawn up to 2009/08/05 with complete member list filed on: 5th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 25th, March 2009	accounts	Free Download (4 pages)
190	Location of debenture register filed on: 29th, August 2008	address	Free Download (1 page)
287	Registered office changed on 29/08/2008 from 9 wood lane, newsome huddersfield west yorkshire HD4 6QG filed on: 29th, August 2008	address	Free Download (1 page)
353	Location of register of members filed on: 29th, August 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/08/29 with complete member list filed on: 29th, August 2008	annual return	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 24th, October 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 24th, October 2007	mortgage	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, July 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, July 2007	incorporation	Free Download (16 pages)

W & P Earnshaw Developments Limited HUDDERSFIELD

W & P Earnshaw Developments Limited Address / Contact

Company Information / Profile

Company staff

Helen Y.

Fong Y.

Paula E.

Wayne E.

People with significant control

Company filings

Company search

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