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W.N.Sharpe Holdings Limited

01366909

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, BD4 6HN
Incorporated 05/05/1978

Previously known as

Stayfine Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

99999
Dormant company

Officers

Mrs Phillipa Jane Dixson

secretary · Since 01/10/2018

Mr John Malcolm Franey

director · Since 01/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 51 other boards

Mrs Hannah Elizabeth Haupt

director · Since 22/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 51 other boards

Phillipa Jane Dixson

secretary · Since 01/10/2018

Hannah Elizabeth Haupt

director · Since 22/07/2022

British · England · Age 45

Former

Leslie John Farrant

director · Resigned 28/02/1992

John Richard Newton

director · Resigned 08/06/1992

Keith Frank Wheal

director · Resigned 01/01/1993

Donald Charles Read

director · Resigned 31/03/1994

Albert Hunyadi

director · Resigned 31/05/1994

Marek Timothy Roguski

director · Resigned 16/11/1995

Homer Kay

director · Resigned 31/12/1999

Keith Neville Brown

director · Resigned 17/03/2006

Brian Patrick Clemons

director · Resigned 31/12/2006

Ian Iveson Stuart

director · Resigned 31/12/2011

Martha Maxine Richey

director · Resigned 31/12/2011

Anne Shiels

director · Resigned 24/12/2015

Patricia Mary Gardiner

secretary · Resigned 01/06/2017

Patricia Mary Gardiner

director · Resigned 01/06/2017

Timothy Mark Busby

director · Resigned 01/11/2017

Homera Najib

secretary · Resigned 01/10/2018

Steven Paul Wright

director · Resigned 01/01/2019

Ricky Roop Singh

director · Resigned 01/07/2019

Amanda Louise Del Prete

director · Resigned 30/11/2021

Matthew James Critchlow

director · Resigned 03/06/2022

Thomas David Rolt

director · Resigned 01/03/2023

Graeme Lewis Karavis

director · Resigned 31/03/2026

John Malcolm Franey

director · Resigned 31/05/2026

Persons with Significant Control

Hallmark Cards (Holdings) Limited

75–100% shares

Hallmark Cards (Holdings) Limited, Dawson Lane, Bradford, BD4 6HN

Reg: 02087658 · Companies House, Cardiff · Limited Private Company

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1W.N. Sharpe Holdings Limited
2026-07-19

W.N. SHARPE HOLDINGS LIMITED

post townBradford
2026-07-19

BRADFORD