Wheawill & Sudworth Trustees Limited


Wheawill & Sudworth Trustees started in year 1988 as Private Limited Company with registration number 02321562. The Wheawill & Sudworth Trustees company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in at 35 Westgate. Postal code: HD1 1PA.

The firm has 5 directors, namely Richard T., Darren E. and Matthew H. and others. Of them, David B. has been with the company the longest, being appointed on 7 May 1991 and Richard T. and Darren E. have been with the company for the least time - from 19 March 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wheawill & Sudworth Trustees Limited Address / Contact

Office Address 35 Westgate
Office Address2 Huddersfield
Town
Post code HD1 1PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02321562
Date of Incorporation Fri, 25th Nov 1988
Industry Dormant Company
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Richard T.

Position: Director

Appointed: 19 March 2023

Darren E.

Position: Director

Appointed: 19 March 2023

Matthew H.

Position: Director

Appointed: 18 October 2017

Aman H.

Position: Director

Appointed: 16 May 2000

David B.

Position: Director

Appointed: 07 May 1991

Helen S.

Position: Director

Appointed: 01 May 2011

Resigned: 20 May 2022

Michael B.

Position: Director

Appointed: 01 November 2004

Resigned: 20 May 2022

Colin B.

Position: Director

Appointed: 01 May 1997

Resigned: 01 April 2019

Adrian L.

Position: Secretary

Appointed: 11 September 1995

Resigned: 30 April 2012

Andrew F.

Position: Secretary

Appointed: 29 April 1994

Resigned: 26 August 1995

John B.

Position: Nominee Director

Appointed: 07 May 1991

Resigned: 29 April 1994

Roger W.

Position: Director

Appointed: 07 May 1991

Resigned: 30 April 1998

Keith H.

Position: Director

Appointed: 07 May 1991

Resigned: 30 April 2005

Richard W.

Position: Director

Appointed: 07 May 1991

Resigned: 30 April 2004

John A.

Position: Director

Appointed: 07 May 1991

Resigned: 30 April 2007

Adrian L.

Position: Director

Appointed: 07 May 1991

Resigned: 30 April 2012

Ian H.

Position: Director

Appointed: 07 May 1991

Resigned: 31 October 2004

Andrew F.

Position: Nominee Director

Appointed: 04 July 1989

Resigned: 26 August 1995

David S.

Position: Director

Appointed: 04 July 1989

Resigned: 30 April 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is David B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Aman H. This PSC owns 25-50% shares. Moving on, there is Colin B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Aman H.

Notified on 30 April 2018
Nature of control: 25-50% shares

Colin B.

Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand222  
Net Assets Liabilities22222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  222
Number Shares Allotted 2222
Par Value Share 1111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 27th, November 2023
Free Download (2 pages)

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