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 Number00656607
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/04/1960
Country of OriginUnited Kingdom

Registered Office

Address Line 130A WADE HOUSE ROAD
Address Line 2SHELF
Post TownHALIFAX
CountyWEST YORKSHIRE
PostcodeHX3 7PB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of W.LUTY & SONS LIMITED at district scale
Map of W.LUTY & SONS 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 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)