Walter H.Feltham & Son Limited
00375348
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
Industry
Officers
director · Since 22/02/2018
ACCOUNTANT
BRITISH · ENGLAND · Age 43
Also on 38 other boards
director · Since 23/08/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 17 other boards
director · Since 23/08/2021
SOLICITOR
BRITISH · ENGLAND · Age 57
Also on 29 other boards
director · Since 04/04/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 24 other boards
Former
director · Resigned 02/06/1993
director · Resigned 02/07/1993
secretary · Resigned 31/12/1994
director · Resigned 30/06/1995
director · Resigned 03/07/1995
director · Resigned 20/11/1995
director · Resigned 16/05/1996
director · Resigned 02/06/1997
secretary · Resigned 02/06/1997
director · Resigned 02/06/1997
director · Resigned 16/11/2001
director · Resigned 30/11/2001
director · Resigned 31/12/2001
secretary · Resigned 08/03/2002
director · Resigned 01/05/2002
director · Resigned 31/03/2005
secretary · Resigned 31/03/2005
director · Resigned 26/09/2007
director · Resigned 31/10/2007
director · Resigned 20/04/2010
secretary · Resigned 31/08/2017
director · Resigned 13/09/2017
director · Resigned 28/09/2018
director · Resigned 31/03/2019
director · Resigned 10/06/2020
director · Resigned 27/10/2022
Persons with Significant Control
Homefire Group Limited
Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
Reg: 544782 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Julian Paul Vivian Mash
Ceased 14/02/2022
Sg Hambros Limited
Ceased 01/03/2021
Charges0 outstanding
WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE
BLAZEHILL CAPITAL FINANCE LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE
VCP JET LUXCO S.À R.L.
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
WESTTHORPE FIELDS ROAD
SHEFFIELD