WILLIAM ELLIS & SONS (BAILDON) LIMITED

Profile WILLIAM ELLIS & SONS (BAILDON) LIMITED

Actual on 01.12.2020

Company name	WILLIAM ELLIS & SONS (BAILDON) LIMITED copy copied
Company number	00283669 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 12 January 1934 copy copied
Accounts	Actual Next accounts made up to 31.10.2020 due by 31.07.2021 Last accounts made up to 31.10.2019
Confirmation statement	Actual Next statement date Monday, 23 August 2021 due by Monday, 06 September 2021 Last statement dated Sunday, 23 August 2020
Nature of business (SIC)	42990 - Construction of other civil engineering projects n.e.c. copy copied
Registered office address	12 WESTGATE, BAILDON, WEST YORKSHIRE, ENGLAND, SHIPLEY, BD17 5EJ copy copied

Officers

(as of 18.09.2020)

ELLIS, Sarah Elizabeth

Status:	Active
Appointed on:	Wednesday, 26 March 2008
Correspondence address:	Westgate, Baildon Shipley, England, West Yorkshire, Bradford, BD17 5EH, 33
Nationality:	British
Date of birth:	February 1959
Role:	Director
Occupation:	Admin
Country of residence:	United Kingdom

ELLIS, William James

Status:	Active
Correspondence address:	33 Westgate, Baildon, West Yorkshire, Shipley, BD17 5EH
Nationality:	British
Date of birth:	August 1951
Role:	Director
Occupation:	Builder
Country of residence:	United Kingdom

HAWKSWORTH, Elizabeth Laura

Status:	Active
Appointed on:	Monday, 27 June 2011
Correspondence address:	Westgate, Baildon, England, West Yorkshire, Shipley, BD17 5EJ, 12
Role:	Secretary

HAWKSWORTH, Elizabeth Laura

Status:	Active
Appointed on:	Monday, 01 November 2010
Correspondence address:	Westgate, Baildon, England, West Yorkshire, Shipley, BD17 5EJ, 12
Nationality:	British
Date of birth:	October 1985
Role:	Director
Occupation:	Builder
Country of residence:	England

ELLIS, William James

Status:	Not active
Resigned on:	Monday, 09 March 1998
Correspondence address:	33 Westgate, Baildon, West Yorkshire, Shipley, BD17 5EH
Role:	Secretary

ELLIS, John

Status:	Not active
Appointed on:	Wednesday, 26 March 2008
Resigned on:	Monday, 27 June 2011
Correspondence address:	Westgate, Shipley, Baildon, England, West Yorkshire, Bradford, BD17 5ES, 38
Role:	Secretary

ELLIS, Sarah Elizabeth

Status:	Not active
Appointed on:	Monday, 09 March 1998
Resigned on:	Wednesday, 26 March 2008
Correspondence address:	Westgate, Baildon Shipley, England, West Yorkshire, Bradford, BD17 5EH, 33
Role:	Secretary

ELLIS, John

Status:	Not active
Resigned on:	Wednesday, 30 September 1998
Correspondence address:	Westgate, Shipley, Baildon, England, West Yorkshire, Bradford, BD17 5ES, 38
Nationality:	British
Date of birth:	June 1919
Role:	Director
Occupation:	Builder

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Person with significant control

(as of 01.12.2020)

Mr Ellis William

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, West Yorkshire, Shipley, 12
Nationality:	British
Date of birth:	August 1951
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mrs Sarah Ellis

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, West Yorkshire, Shipley, 12
Nationality:	British
Date of birth:	February 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent