William Halstead International Limited in Bradford WEST YORKSHIRE - BD4 7DF

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William Halstead International Limited WEST YORKSHIRE

Founded in 2007, William Halstead International, classified under reg no. 06370290 is an active company. Currently registered at Ladywell Mills, Hall Lane BD4 7DF, West Yorkshire the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Andrew S., Jeremy S.. Of them, Andrew S., Jeremy S. have been with the company the longest, being appointed on 13 September 2007. 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 - Jayne W. who worked with the the firm until 31 May 2018.

William Halstead International Limited Address / Contact

Office Address	Ladywell Mills, Hall Lane
Office Address2	Bradford
Town	West Yorkshire
Post code	BD4 7DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06370290
Date of Incorporation	Thu, 13th Sep 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Andrew S.

Position: Director

Appointed: 13 September 2007

Jeremy S.

Position: Director

Appointed: 13 September 2007

Jayne W.

Position: Director

Appointed: 13 September 2007

Resigned: 31 May 2018

Jayne W.

Position: Secretary

Appointed: 13 September 2007

Resigned: 31 May 2018

William H.

Position: Director

Appointed: 13 September 2007

Resigned: 12 June 2012

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Sil Holdings Limited from Bradford, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sil Holdings Limited

Ladywell Mills Hall Lane, Bradford, BD4 7DF, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04296467
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	1	1	1	1	1

Other
Amounts Owed By Related Parties	1	1	1	1	1
Average Number Employees During Period		2	2	2
Net Current Assets Liabilities	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/13 filed on: 13th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/13 filed on: 13th, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/09/13 filed on: 15th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/13 filed on: 13th, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 23rd, July 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/09/13 filed on: 14th, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 10th, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/09/13 filed on: 13th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/09/13 filed on: 13th, September 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, June 2018	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2018/05/31 filed on: 5th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/31 filed on: 5th, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/09/13 filed on: 13th, September 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, June 2017	accounts	Free Download (6 pages)
CH01	On 2017/04/13 director's details were changed filed on: 13th, April 2017	officers	Free Download (2 pages)
CH03	On 2017/04/13 secretary's details were changed filed on: 13th, April 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/13 filed on: 13th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/13 filed on: 14th, September 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/14	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 17th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/13 filed on: 15th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, April 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/13 filed on: 16th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 29th, April 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/13 filed on: 13th, September 2012	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2012/06/28 filed on: 28th, June 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, April 2012	accounts	Free Download (10 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 8th, December 2011	mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 8th, December 2011	mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 8th, December 2011	mortgage	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/13 filed on: 16th, September 2011	annual return	Free Download (7 pages)
CH01	On 2011/08/11 director's details were changed filed on: 22nd, August 2011	officers	Free Download (3 pages)
CH03	On 2011/08/11 secretary's details were changed filed on: 22nd, August 2011	officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, August 2011	mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 9th, August 2011	mortgage	Free Download (9 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 9th, August 2011	mortgage	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/13 filed on: 15th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, April 2010	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/13 filed on: 16th, October 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/11/04 with complete member list filed on: 4th, November 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 16th, April 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, September 2007	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 13th, September 2007	incorporation	Free Download (19 pages)

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