W.h. Capper (UK) Ltd

General information

Name:

W.h. Capper (UK) Limited

Office Address:

Forward Works Woolston WA1 4BA Warrington

Number: 01838068

Incorporation date: 1984-08-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This W.h. Capper (UK) Ltd business has been operating offering its services for fourty years, as it's been established in 1984. Started with registration number 01838068, W.h. Capper (UK) is categorised as a Private Limited Company with office in Forward Works, Warrington WA1 4BA. The firm's declared SIC number is 25110: Manufacture of metal structures and parts of structures. Thu, 31st Mar 2022 is the last time account status updates were filed.

W H Capper Uk Ltd is a small-sized vehicle operator with the licence number OC0260009. The firm has one transport operating centre in the country. In their subsidiary in Warrington on Woolston, 2 machines and 3 trailers are available.

In order to be able to match the demands of their client base, the following firm is consistently developed by a body of seven directors who are, to name just a few, Iain M., Andrew M. and Neil Y.. Their successful cooperation has been of utmost use to this specific firm since 2021-12-07. Additionally, the managing director's responsibilities are constantly helped with by a secretary - Eric B..

Company staff

Eric B.

Role: Secretary

Latest update: 1 February 2024

Iain M.

Role: Director

Appointed: 07 December 2021

Latest update: 1 February 2024

Andrew M.

Role: Director

Appointed: 07 December 2021

Latest update: 1 February 2024

Neil Y.

Role: Director

Appointed: 07 December 2021

Latest update: 1 February 2024

Gary M.

Role: Director

Appointed: 07 December 2021

Latest update: 1 February 2024

Ryan B.

Role: Director

Appointed: 01 April 2009

Latest update: 1 February 2024

Robert G.

Role: Director

Appointed: 01 April 1997

Latest update: 1 February 2024

Eric B.

Role: Director

Appointed: 31 December 1990

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are: Langfields Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Inverness at Aurora House, 8 Inverness Campus, IV2 5NA and was registered as a PSC under the reg no Sc646388.

Langfields Group Limited
Address: First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies Register
Registration number Sc646388
Notified on 7 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eric B.
Notified on 6 April 2016
Ceased on 7 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barbara B.
Notified on 6 April 2016
Ceased on 7 December 2021
Nature of control:
1/2 or less of voting rights
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 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021

Company Vehicle Operator Data

Forward Works

Address

Woolston

City

Warrington

Postal code

WA1 4BA

No. of Vehicles

2

No. of Trailers

3

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 30th, December 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
39
Company Age

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