W Ball & Son (holdings) Limited

General information

Name:

W Ball & Son (holdings) Ltd

Office Address:

Albion Works Burr Lane Ilkeston DE7 5JD Derbyshire

Number: 03258871

Incorporation date: 1996-10-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

W Ball & Son (holdings) is a business with it's headquarters at DE7 5JD Derbyshire at Albion Works Burr Lane. This firm was established in 1996 and is established as reg. no. 03258871. This firm has been actively competing on the British market for twenty eight years now and its state is active. The enterprise's principal business activity number is 13960 which stands for Manufacture of other technical and industrial textiles. W Ball & Son (holdings) Ltd reported its latest accounts for the period that ended on 2022-03-31. The company's latest annual confirmation statement was filed on 2022-10-03.

Regarding to the limited company, many of director's duties have so far been performed by Charlotte W. and Charlesworth W.. As for these two managers, Charlesworth W. has managed limited company for the longest time, having been a vital part of the Management Board for twenty eight years. In addition, the managing director's duties are constantly backed by a secretary - Charlesworth W., who was selected by the limited company on 1996-10-03.

Financial data based on annual reports

Company staff

Charlotte W.

Role: Director

Appointed: 12 October 2019

Latest update: 12 April 2024

Charlesworth W.

Role: Director

Appointed: 03 October 1996

Latest update: 12 April 2024

Charlesworth W.

Role: Secretary

Appointed: 03 October 1996

Latest update: 12 April 2024

People with significant control

Charlesworth W. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Charlesworth W.
Notified on 3 October 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Charlesworth W.
Notified on 3 October 2016
Ceased on 28 February 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 October 2023
Confirmation statement last made up date 03 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
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Services (by SIC Code)

  • 13960 : Manufacture of other technical and industrial textiles
27
Company Age

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