W.h. Capper (UK) Ltd, Warrington

W.h. Capper (Uk) Ltd is a private limited company. Registered at Forward Works, Woolston, Warrington WA1 4BA, the aforementioned 39 years old firm was incorporated on 1984-08-03 and is categorised as "manufacture of metal structures and parts of structures" (SIC: 25110).
7 directors can be found in this firm: Iain M. (appointed on 07 December 2021), Andrew M. (appointed on 07 December 2021), Neil Y. (appointed on 07 December 2021).
About
Name: W.h. Capper (UK) Ltd
Number: 01838068
Incorporation date: 1984-08-03
End of financial year: 31 March
 
Address: Forward Works
Woolston
Warrington
WA1 4BA
SIC code: 25110 - Manufacture of metal structures and parts of structures
Company staff
People with significant control
Langfields Group Limited
7 December 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Eric B.
6 April 2016 - 7 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Barbara B.
6 April 2016 - 7 December 2021
Nature of control: 25-50% voting rights
25-50% shares

The due date for W.h. Capper (Uk) Ltd confirmation statement filing is 2024-02-12. The last one was filed on 2023-01-29. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Langfields Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Aurora House, 8 Inverness Campus, IV2 5NA Inverness. Eric B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Barbara B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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