SAM WELLER LIMITED

Profile SAM WELLER LIMITED

Actual on 01.09.2021
Company name
SAM WELLER LIMITED
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Company number
00433197
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 April 1947
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 13 December 2021 due by Monday, 27 December 2021

Last statement dated Sunday, 13 December 2020

Nature of business (SIC)
13100 - Preparation and spinning of textile fibres
13200 - Weaving of textiles
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Registered office address
PICKWICK MILL HUDDERSFIELD ROAD, THONGSBRIDGE, WEST YORKSHIRE, HOLMFIRTH, HD9 3JL
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PSC and Officers SAM WELLER LIMITED

Officers

(as of 18.09.2020)

HAMPSHIRE, Kathryn
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: Pickwick Mill Huddersfield Road, Thongsbridge, Holmfirth, West Yorkshire, HD9 3JL
Role: Secretary
STRAUGHAN, Elizabeth Jane
Status: Active
Appointed on: Thursday, 22 February 2018
Correspondence address: Pickwick Mill Huddersfield Road, Thongsbridge, Holmfirth, West Yorkshire, HD9 3JL
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: England
YARE, Mark Andrew
Status: Active
Appointed on: Tuesday, 09 February 2016
Correspondence address: Pickwick Mill Huddersfield Road, Thongsbridge, Holmfirth, West Yorkshire, HD9 3JL
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Managing Director
Country of residence: England
LEATHER, John David
Status: Not active
Appointed on: Thursday, 30 November 2017
Resigned on: Thursday, 22 February 2018
Correspondence address: Pickwick Mill Huddersfield Road, Thongsbridge, Holmfirth, West Yorkshire, HD9 3JL
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Operations Manager
Country of residence: England
WELLER, Freda
Status: Not active
Appointed on: Thursday, 11 February 1993
Resigned on: Thursday, 30 March 1995
Correspondence address: Cornerstones 9 Fairfax Gardens, Menston, Ilkley, West Yorkshire, LS29 6ET
Nationality: British
Date of birth: November 1917
Role: Director
Occupation: Company Director
WELLER, Sam
Status: Not active
Resigned on: Thursday, 30 March 1995
Correspondence address: Cornerstones 9 Fairfax Gardens, Menston, Ilkley, West Yorkshire, LS29 6ET
Nationality: British
Date of birth: January 1914
Role: Director
Occupation: Retired
RAMSDEN, Lynne
Status: Not active
Appointed on: Tuesday, 09 February 2016
Resigned on: Thursday, 30 November 2017
Correspondence address: Unit 29 Pitcliffe Way, Upper Castle Street, Bradford, England, West Yorkshire, BD5 7SG
Role: Secretary
WELLER, Amanda Jane
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Tuesday, 09 February 2016
Correspondence address: Pickwick Mill Huddersfield Road, Thongsbridge, Holmfirth, United Kingdom, West Yorkshire, HD9 3JL
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Teacher
Country of residence: England
WELLER, Ann Marie
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Tuesday, 09 February 2016
Correspondence address: Pickwick Mill Huddersfield Road, Thongsbridge, Holmfirth, United Kingdom, West Yorkshire, HD9 3JL
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
WELLER, Anthony
Status: Not active
Resigned on: Tuesday, 09 February 2016
Correspondence address: Pickwick Mill Huddersfield Road, Thongsbridge, Holmfirth, United Kingdom, West Yorkshire, HD9 3JL
Nationality: British
Role: Secretary
WELLER, Anthony
Status: Not active
Appointed on: Friday, 15 March 1991
Resigned on: Tuesday, 09 February 2016
Correspondence address: Pickwick Mill Huddersfield Road, Thongsbridge, Holmfirth, United Kingdom, West Yorkshire, HD9 3JL
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WELLER, Christopher Samuel
Status: Not active
Appointed on: Friday, 15 March 1991
Resigned on: Tuesday, 09 February 2016
Correspondence address: Pickwick Mill Huddersfield Road, Thongsbridge, Holmfirth, United Kingdom, West Yorkshire, HD9 3JL
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

S D C Enterprises Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pickwick Mills Holmfirth, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent