WILLIAM FROST (HEANOR) LIMITED

Profile WILLIAM FROST (HEANOR) LIMITED

Actual on 01.08.2021
Company name
WILLIAM FROST (HEANOR) LIMITED
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Company number
00409091
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 April 1946
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Saturday, 27 November 2021 due by Saturday, 11 December 2021

Last statement dated Friday, 27 November 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
4 MARKET STREET, HEANOR, DERBYSHIRE, DE7 7NR
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PSC and Officers WILLIAM FROST (HEANOR) LIMITED

Officers

(as of 18.09.2020)

FROST, John Patrick
Status: Active
Correspondence address: 8 Wilmot Street, Heanor, Derbyshire, DE75 7EF
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
FROST, Peter Astley
Status: Active
Correspondence address: 60 Heanor Road, Smalley, Ilkeston, Derbyshire, DE7 6DW
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Director
Country of residence: England
FROST, William Roger
Status: Active
Correspondence address: 213 Smalley Hill, Heanor, Derby, DE75 7QY
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Director
Country of residence: England
KNIFTON, Susan Margaret
Status: Active
Appointed on: Saturday, 01 December 2007
Correspondence address: 10 High Lane West, West Hallam, Derbyshire, DE7 6HQ
Role: Secretary
FROST, Peter Astley
Status: Not active
Resigned on: Saturday, 01 December 2007
Correspondence address: 60 Heanor Road, Smalley, Ilkeston, Derbyshire, DE7 6DW
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr John Patrick Frost
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 8 Wilmot Street Heanor, United Kingdom, Derbyshire
Nationality: British
Date of birth: August 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Astley Frost
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 60 Heanor Road Ilkeston, England, Derbyshire
Nationality: British
Date of birth: December 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

William Roger Frost
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 213 Heanor Road Heanor, United Kingdom, Derbyshire
Nationality: British
Date of birth: July 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent