THE SHEARD GROUP LTD — 13179376, Greetland , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	THE SHEARD GROUP LTD copy copied
Company number	13179376 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 04 February 2021 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Monday, 03 February 2025 due by Sunday, 16 February 2025 Last statement dated Saturday, 03 February 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	SOLAR WORKS, CALDER STREET, HALIFAX, UNITED KINGDOM, GREETLAND, HX4 8AQ copy copied

Officers

(as of 22.08.2022)

WHITTAKER, Barbara

Status:	Active
Appointed on:	Friday, 26 February 2021
Correspondence address:	Solar Works Calder Street, Greetland, Halifax, England, West Yorkshire, HX4 8AQ
Nationality:	British
Date of birth:	November 1946
Role:	Director
Occupation:	Director
Country of residence:	England

WHITTAKER, John

Status:	Active
Appointed on:	Thursday, 04 February 2021
Correspondence address:	Solar Works Calder Street, Greetland, United Kingdom, Halifax, HX4 8AQ
Nationality:	British
Date of birth:	November 1947
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr John Whittaker

Status:	Active
Notified on:	Thursday, 04 February 2021
Correspondence address:	Solar Works Calder Street, Greetland, United Kingdom, Halifax, HX4 8AQ
Nationality:	British
Date of birth:	November 1947
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 John Whittaker

Status:	Active
Notified on:	Thursday, 04 February 2021
Correspondence address:	Solar Works Greetland, United Kingdom, Halifax
Nationality:	British
Date of birth:	November 1947
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 Roger Jonathan Whittaker

Status:	Active
Notified on:	Friday, 12 February 2021
Correspondence address:	Solar Works Greetland, United Kingdom, Halifax
Nationality:	British
Date of birth:	July 1975
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

Mrs Barbara Whittaker

Status:	Active
Notified on:	Friday, 12 February 2021
Correspondence address:	Solar Works Calder Street, Greetland, United Kingdom, Halifax, HX4 8AQ
Nationality:	British
Date of birth:	November 1946
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

Mr Roger Jonathan Whittaker

Status:	Not active
Notified on:	Friday, 12 February 2021
Correspondence address:	Solar Works Calder Street, Greetland, United Kingdom, Halifax, HX4 8AQ
Nationality:	British
Date of birth:	July 1975
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

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