MCLEAN & APPLETON LIMITED
MCLEAN & APPLETON LIMITED is an active private limited company, incorporated on 29 March 1924. The nature of the business is Activities of head offices. The company's registered office is on Calder Island Way, Wakefield. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Full. MCLEAN & APPLETON LIMITED has no previous names. The company has 40 mortgage charges, nine of which are outstanding.
Company Information
Company Number | 00196839 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/03/1924 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HATFIELDS CALDER ISLAND WAY |
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Address Line 2 | DENBY DALE ROAD |
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Post Town | WAKEFIELD |
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Postcode | WF2 7AW |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 29/04/2024 |
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Last Made Up Date | 15/04/2023 |
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Return
Next Due Date | 12/05/2017 |
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Last Made Up Date | 14/04/2016 |
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Mortgages
Number of Mortgage Charges | 40 |
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Number of Outstanding Charges | 9 |
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Number of Satisfied Charges | 31 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
MCLEAN & APPLETON LIMITED
Directors
(The company's officers)
AMBERBEACH LTD.
HATFIELDS CALDER ISLAND WAY, DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 7AW, ENGLAND
Appointed on 03/02/2016
MR PHILIP RICHARD BENNETT
(~48 year old British national)
HATFIELDS CALDER ISLAND WAY, DENBY DALE ROAD, WAKEFIELD, WF2 7AW
- Current Director
- Gives occupation as CERTIFIED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 14/03/2022
MR GARETH SINCLAIR WILLIAMS
(~60 year old British national)
HATFIELDS CALDER ISLAND WAY, DENBY DALE ROAD, WAKEFIELD, WF2 7AW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/04/1992
MR JOHN SINCLAIR WILLIAMS
(~81 year old British national)
HATFIELDS CALDER ISLAND WAY, DENBY DALE ROAD, WAKEFIELD, WF2 7AW
- Current Director
- Gives occupation as MOTOR VEHICLE DEALER
- Usually resident in ENGLAND
Appointed on 14/04/1992
JUSTIN SINCLAIR WILLIAMS
(~55 year old British national)
HATFIELDS CALDER ISLAND WAY, DENBY DALE ROAD, WAKEFIELD, WF2 7AW
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 01/06/1996
Shareholders
(Persons of Significant Control)
Mr Gareth Sinclair Williams
(~60 year old British national)
Hatfields, Calder Island Way, Denby Dale Road, Wakefield, WF2 7AW
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR GARETH SINCLAIR WILLIAMS
BRANDSOUL LIMITED
- MR PHILIP RICHARD BENNETT
- MR GARETH SINCLAIR WILLIAMS
- MR JOHN SINCLAIR WILLIAMS
- JUSTIN SINCLAIR WILLIAMS
HALIFAX GARAGES LIMITED
- MR GARETH SINCLAIR WILLIAMS
- MR JOHN SINCLAIR WILLIAMS
- JUSTIN SINCLAIR WILLIAMS
- MR PHILIP RICHARD BENNETT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MCLEAN & APPLETON LIMITED: Maps
Maps show the location of the postcode of the registered office, WF2 7AW.
Map of MCLEAN & APPLETON LIMITED at local scale
Map of MCLEAN & APPLETON LIMITED at district scale
More Companies in WF2 7AW
Other companies with registered offices in WF2 7AW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)