• UK
  • W.D. CLOSE & SONS LIMITED - Carville Works, Hadrian Road, Wallsend, NE28 6HF, United Kingdom

Company Information

Company registration number
02031962
Company Status
LIVE
Country
United Kingdom
Registered Address
Carville Works
Hadrian Road
Wallsend
NE28 6HF
England
Carville Works, Hadrian Road, Wallsend, NE28 6HF, England UK

Management

Managing Directors
CLOSE, Ann Helen
CLOSE, Christopher Paul
CLOSE, William Dixon
SCOTT, Kelly Christopher
Company secretaries
CLOSE, Ann Helen

Company Details

Type of Business
ltd
Incorporated
1986-06-27
Age Of Company
1986-06-27 37 years
SIC/NACE
25990

Ownership

Beneficial Owners
Mr William Dixon Close
Mrs Ann Helen Close
Mr Kelly Christopher Scott
Mr Christopher Paul Close
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PACEDUAL LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-12-09
Annual Return
Due Date: 2022-12-27
Last Date: 2021-12-13

W.D. CLOSE & SONS LIMITED Company Description

W.D. CLOSE & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02031962. Its current trading status is "live". It was registered 1986-06-27. It was previously called PACEDUAL LIMITED. It has declared SIC or NACE codes as "25990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-09.It can be contacted at Carville Works .
More information

Get W.D. CLOSE & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: W.d. Close & Sons Limited - Carville Works, Hadrian Road, Wallsend, NE28 6HF, United Kingdom

1986-06-27 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2022-01-04) - PSC07

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  • confirmation-statement-with-no-updates (2022-01-04) - CS01

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  • accounts-with-accounts-type-full (2021-12-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-22) - AD01

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  • termination-director-company-with-name-termination-date (2021-07-30) - TM01

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  • change-to-a-person-with-significant-control (2020-12-08) - PSC04

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  • change-person-director-company-with-change-date (2020-12-08) - CH01

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  • confirmation-statement-with-no-updates (2020-12-14) - CS01

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  • accounts-with-accounts-type-full (2020-12-23) - AA

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  • accounts-with-accounts-type-full (2019-12-16) - AA

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  • confirmation-statement-with-updates (2019-12-13) - CS01

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  • change-to-a-person-with-significant-control (2019-05-23) - PSC04

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  • confirmation-statement-with-no-updates (2018-12-18) - CS01

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  • accounts-with-accounts-type-full (2018-12-17) - AA

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  • notification-of-a-person-with-significant-control (2017-12-11) - PSC01

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  • confirmation-statement-with-no-updates (2017-12-14) - CS01

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  • accounts-with-accounts-type-full (2017-12-19) - AA

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • accounts-with-accounts-type-full (2016-12-20) - AA

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  • appoint-person-director-company-with-name-date (2016-07-22) - AP01

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  • accounts-with-accounts-type-full (2016-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • accounts-with-accounts-type-full (2015-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • accounts-with-accounts-type-full (2014-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01

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  • accounts-with-accounts-type-medium (2013-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01

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  • accounts-with-accounts-type-full (2012-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01

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  • change-person-director-company-with-change-date (2010-01-04) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-04) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • accounts-with-accounts-type-full (2010-12-30) - AA

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  • accounts-with-accounts-type-medium (2010-02-06) - AA

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  • accounts-with-accounts-type-medium (2009-01-22) - AA

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  • legacy (2008-01-02) - 363a

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  • legacy (2008-12-18) - 363a

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  • legacy (2008-12-18) - 288c

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  • accounts-with-accounts-type-medium (2008-01-30) - AA

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  • legacy (2007-01-18) - 363s

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  • accounts-with-accounts-type-medium (2007-02-02) - AA

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  • accounts-with-accounts-type-small (2006-02-02) - AA

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  • legacy (2005-04-14) - 288a

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  • legacy (2005-12-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-27) - AA

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  • accounts-with-accounts-type-medium (2004-02-02) - AA

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  • legacy (2004-02-23) - 287

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  • legacy (2004-12-29) - 363s

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  • legacy (2003-12-18) - 363s

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  • legacy (2003-09-19) - 403a

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  • accounts-with-accounts-type-full (2003-01-31) - AA

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  • legacy (2002-12-30) - 363s

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  • accounts-with-accounts-type-medium (2002-01-17) - AA

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  • legacy (2001-12-24) - 363s

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  • accounts-with-accounts-type-medium (2001-01-24) - AA

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  • legacy (2001-01-09) - 363s

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  • legacy (2000-01-18) - 363s

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  • legacy (2000-09-06) - 288b

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  • accounts-with-accounts-type-medium (1999-12-09) - AA

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  • accounts-with-accounts-type-medium (1999-01-06) - AA

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  • legacy (1998-12-11) - 363s

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  • accounts-with-accounts-type-medium (1998-01-05) - AA

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  • legacy (1997-12-31) - 363s

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  • legacy (1997-03-26) - 287

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  • accounts-with-accounts-type-full (1997-01-30) - AA

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  • legacy (1997-01-09) - 363s

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  • accounts-with-accounts-type-full (1996-01-26) - AA

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  • legacy (1996-01-24) - 363s

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  • accounts-with-accounts-type-small (1995-01-03) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-03-03) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-03-10) - 288

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  • accounts-with-accounts-type-medium (1994-01-09) - AA

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  • legacy (1994-06-02) - 363s

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  • legacy (1993-06-23) - 88(2)R

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  • legacy (1993-06-23) - 123

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  • legacy (1993-05-12) - 395

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  • legacy (1993-01-19) - 363s

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  • accounts-with-accounts-type-small (1992-11-13) - AA

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  • accounts-with-accounts-type-medium (1992-03-25) - AA

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  • legacy (1992-01-07) - 363b

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  • accounts-with-accounts-type-small (1991-03-13) - AA

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  • legacy (1991-05-21) - 363a

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  • legacy (1991-12-23) - 225(1)

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  • legacy (1990-08-17) - 395

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  • legacy (1990-03-22) - 363

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  • accounts-with-accounts-type-small (1990-03-21) - AA

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  • legacy (1989-05-15) - 363

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  • accounts-with-made-up-date (1988-09-27) - AA

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  • legacy (1988-02-07) - 363

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  • legacy (1987-01-27) - 287

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  • legacy (1987-01-27) - 288

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  • legacy (1987-11-13) - 225(1)

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  • legacy (1987-03-24) - GAZ(U)

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  • certificate-change-of-name-company (1986-12-16) - CERTNM

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  • certificate-incorporation (1986-06-27) - CERTINC

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