W.D. CLOSE & SONS LIMITED
Active - Accounts Filed
General Information
NAME
W.D. CLOSE & SONS LIMITED
COMPANY NUMBER
02031962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
27/06/1986
(38 years and 5 months old)
WEBSITE
www.wdclose.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/06/1986
16/12/1986
PACEDUAL LIMITED
WALLSEND
NE28 6HF
Telephone: 01912244552
TPS: No
Carville Works
Hadrian Road
WALLSEND
NE28 6HF
Telephone: 2631532
Hadrian Road
Wallsend
Tyne and Wear
NE28 6HF
Telephone: 2631532
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELFORD HOLDINGS LTD | Active - Accounts Filed | View Report |
| W.D. CLOSE & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Kelly Christopher Scott (909293139) has left the board |
| 24/03/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about W.D. CLOSE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W.D. CLOSE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.D. CLOSE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Apr 1954 (age: 70) |
Active | Director&Secretary |
Current: 5 Past: 10 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
08/07/2016 - Present (8 years and 5 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/1989 - 25/08/2000 (10 years and 11 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/03/2005 - Present (19 years and 9 months) Born in Oct 1972 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELFORD HOLDINGS LTD | Active - Accounts Filed | View Report |
| W.D. CLOSE & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Kelly Christopher Scott (909293139) has left the board |
| 24/03/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 24/12/2017 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 26/07/2016 | New Board Member Christopher Paul Close (921077891) Appointed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 05/01/2016 | New Confirmation Statement filed |
| 15/01/2015 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
| 28/12/2012 | New Board Member Dean William Close (917381865) Appointed |
| 28/12/2012 | Dean William Close (910447637) has left the board |
| 19/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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