W.LUTY & SONS LIMITED
W.LUTY & SONS LIMITED is an active private limited company, incorporated on 14 April 1960. The nature of the business is Agents involved in the sale of fuels, ores, metals and industrial chemicals. The company's registered office is on Wade House Road, Halifax. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. W.LUTY & SONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 00656607 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/04/1960 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30A WADE HOUSE ROAD |
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Address Line 2 | SHELF |
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Post Town | HALIFAX |
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County | WEST YORKSHIRE |
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Postcode | HX3 7PB |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 29/11/2016 |
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Last Made Up Date | 01/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Company Name History
From incorporation onwards:
W.LUTY & SONS LIMITED
Directors
(The company's officers)
MR BRUCE LUTY
(~59 year old British national)
THE COACH HOUSE LANE SIDE, WEST SCHOLES, QUEENSBURY, BRADFORD, WEST YORKSHIRE, BD13 1NF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2017
CATHERINE JOYCE LUTY
(~80 year old British national)
30A WADE HOUSE ROAD, SHELF, HALIFAX, WEST YORKSHIRE, HX3 7PB
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 24/07/2001
CATHERINE JOYCE LUTY
(~80 year old British national)
30A WADE HOUSE ROAD, SHELF, HALIFAX, WEST YORKSHIRE, HX3 7PB
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 22/12/1991
Shareholders
(Persons of Significant Control)
Catherine Joyce Luty
(~80 year old British national)
30a Wade House Road, Shelf, Halifax, West Yorkshire , HX3 7PB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Executor Of Raymond Luty
(~88 year old British national)
30a Wade House Road, Shelf, Halifax, West Yorkshire , HX3 7PB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
W.LUTY & SONS LIMITED: Maps
Maps show the location of the postcode of the registered office, HX3 7PB.
Map of W.LUTY & SONS LIMITED at local scale
Map of W.LUTY & SONS LIMITED at district scale
More Companies in HX3 7PB
Other companies with registered offices in HX3 7PB:
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)