WILLIAM ELLIS & SONS (BAILDON) LIMITED

Profile WILLIAM ELLIS & SONS (BAILDON) LIMITED

Actual on 01.03.2022
Company name
WILLIAM ELLIS & SONS (BAILDON) LIMITED
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Company number
00283669
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 January 1934
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Accounts

Actual

First accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 23 August 2022 due by Monday, 05 September 2022

Last statement dated Monday, 23 August 2021

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
12 WESTGATE, BAILDON, WEST YORKSHIRE, ENGLAND, SHIPLEY, BD17 5EJ
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PSC and Officers WILLIAM ELLIS & SONS (BAILDON) LIMITED

Officers

(as of 18.09.2020)

ELLIS, Sarah Elizabeth
Status: Active
Appointed on: Wednesday, 26 March 2008
Correspondence address: 33 Westgate, Baildon Shipley, Bradford, England, West Yorkshire, BD17 5EH
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, Shipley, West Yorkshire, 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: 12 Westgate, Baildon, Shipley, England, West Yorkshire, BD17 5EJ
Role: Secretary
HAWKSWORTH, Elizabeth Laura
Status: Active
Appointed on: Monday, 01 November 2010
Correspondence address: 12 Westgate, Baildon, Shipley, England, West Yorkshire, BD17 5EJ
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, Shipley, West Yorkshire, BD17 5EH
Role: Secretary
ELLIS, John
Status: Not active
Appointed on: Wednesday, 26 March 2008
Resigned on: Monday, 27 June 2011
Correspondence address: 38 Westgate, Shipley, Baildon, Bradford, England, West Yorkshire, BD17 5ES
Role: Secretary
ELLIS, Sarah Elizabeth
Status: Not active
Appointed on: Monday, 09 March 1998
Resigned on: Wednesday, 26 March 2008
Correspondence address: 33 Westgate, Baildon Shipley, Bradford, England, West Yorkshire, BD17 5EH
Role: Secretary
ELLIS, John
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: 38 Westgate, Shipley, Baildon, Bradford, England, West Yorkshire, BD17 5ES
Nationality: British
Date of birth: June 1919
Role: Director
Occupation: Builder
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Person with significant control

(as of 01.03.2022)

Mr Ellis William
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Shipley, England, West Yorkshire
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: 12 Shipley, England, West Yorkshire
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