W.luty & Sons Limited

General information

Name:

W.luty & Sons Ltd

Office Address:

30a Wade House Road Shelf HX3 7PB Halifax

Number: 00656607

Incorporation date: 1960-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Halifax registered with number: 00656607. The company was registered in the year 1960. The headquarters of this firm is situated at 30a Wade House Road Shelf. The zip code for this place is HX3 7PB. This enterprise's SIC code is 46120 and has the NACE code: Agents involved in the sale of fuels, ores, metals and industrial chemicals. Its latest filed accounts documents cover the period up to 2022/04/30 and the most current annual confirmation statement was released on 2022/11/01.

In order to meet the requirements of its clientele, this specific business is constantly being overseen by a number of two directors who are Bruce L. and Catherine L.. Their work been of crucial importance to the following business for 7 years. In order to provide support to the directors, the abovementioned business has been using the skills of Catherine L. as a secretary since 1991.

Financial data based on annual reports

Company staff

Bruce L.

Role: Director

Appointed: 10 May 2017

Latest update: 28 April 2024

Catherine L.

Role: Director

Appointed: 24 July 2001

Latest update: 28 April 2024

Catherine L.

Role: Secretary

Appointed: 22 December 1991

Latest update: 28 April 2024

People with significant control

Executives who control the firm include: Executor Of Raymond L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Catherine L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Executor Of Raymond L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Catherine L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 8 July 2015
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 23 June 2014
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 23 June 2014
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts 16 August 2016
Date Approval Accounts 16 August 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 30th April 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46120 : Agents involved in the sale of fuels, ores, metals and industrial chemicals
64
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