Wheawill & Sudworth Nominees Limited

Active05860499 Private limited company
Incorporated
28 June 2006 (20 years)
Industry
Dormant Company (99999)
Owned by
Aman Hayer
David Martin Butterworth
Accounts type
Dormant
Region
Yorkshire
Address
35 Westgate
Huddersfield
West Yorkshire
HD1 1PA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2023
British
Born May 1985 (41)
Director · Appointed 19 March 2023
British
Born March 1980 (46)
Director · Appointed 18 October 2017
British
Born February 1976 (50)
Director · Appointed 3 July 2006
British
Born June 1968 (58)
Director · Appointed 28 June 2006
British
Born April 1964 (62)
Officer history (7 former)
19 March 2023
Appointed Turner, Richard as Director
19 March 2023
Appointed Eastham, Darren as Director
20 May 2022
Resigned Bland, Michael Stuart as Director
20 May 2022
Resigned Solomons, Helen Vivienne as Director
1 April 2019
Resigned Barratt, Colin Edward as Director
18 October 2017
Appointed Hindle, Matthew John as Director
30 April 2012
Resigned Lee, Adrian John as Secretary
30 April 2012
Resigned Lee, Adrian John as Director
1 May 2011
Appointed Solomons, Helen Vivienne as Director
30 April 2011
Resigned Sinclair, David as Director
30 April 2007
Resigned Ardley, John Anthony as Director
3 July 2006
Appointed Lee, Adrian John as Director
3 July 2006
Appointed Sinclair, David as Director
3 July 2006
Appointed Barratt, Colin Edward as Director
3 July 2006
Appointed Ardley, John Anthony as Director
3 July 2006
Appointed Bland, Michael Stuart as Director
3 July 2006
Appointed Hayer, Aman as Director
28 June 2006
Appointed Butterworth, David Martin, Mr. as Director
28 June 2006
Appointed Lee, Adrian John as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 April 2018
Owns 25–50% of shares
British
Born June 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)
Former controllers (1)
30 April 2018
Ceased Colin Edward Barratt — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Accounts for a dormant company31 March 2026
21 June 2026Confirmation statement with no updates12 June 2026
1 June 2026Termination of appointment of a director
1 June 2026Termination of appointment of a director
27 January 2026Accounts for a dormant company31 March 2025
Show all recent filings

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