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 Number00196839
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/1924
Country of OriginUnited Kingdom

Registered Office

Address Line 1HATFIELDS CALDER ISLAND WAY
Address Line 2DENBY DALE ROAD
Post TownWAKEFIELD
PostcodeWF2 7AW

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date29/04/2024
Last Made Up Date15/04/2023

Return

Next Due Date12/05/2017
Last Made Up Date14/04/2016

Mortgages

Number of Mortgage Charges40
Number of Outstanding Charges9
Number of Satisfied Charges31
Number of Partially Satisfied Charges0

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
  • Current Director
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)
  • JUSTIN SINCLAIR WILLIAMS
  • 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 local scale
Map of MCLEAN & APPLETON LIMITED at district scale
Map of MCLEAN & APPLETON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)