WILLIAM ELLIS & SONS (BAILDON) LIMITED

WILLIAM ELLIS & SONS (BAILDON) LIMITED is an active private limited company, incorporated on 12 January 1934. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Mill Field Road, Bingley. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. WILLIAM ELLIS & SONS (BAILDON) LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	C/O WILKINSON AND PARTNERS FAIRFAX HOUSE, 6A MILL FIELD ROAD
Address Line 2	COTTINGLEY
Post Town	BINGLEY
Country	ENGLAND
Postcode	BD16 1PY

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/09/2024
Last Made Up Date	23/08/2023

Return

Next Due Date	20/09/2016
Last Made Up Date	23/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

WILLIAM ELLIS & SONS (BAILDON) LIMITED

Directors

(The company's officers)

SARAH ELIZABETH ELLIS

(~65 year old British national)

33 WESTGATE, BAILDON SHIPLEY, BRADFORD, WEST YORKSHIRE, BD17 5EH, ENGLAND

Current Director
Gives occupation as ADMIN
Usually resident in UNITED KINGDOM

Appointed on 26/03/2008

MR WILLIAM JAMES ELLIS

(~72 year old British national)

33 WESTGATE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 5EH

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 28/08/1992

MS ELIZABETH LAURA HAWKSWORTH

(~38 year old British national)

C/O WILKINSON AND PARTNERS FAIRFAX HOUSE, 6A MILL FIELD ROAD, COTTINGLEY, BINGLEY, BD16 1PY, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 01/11/2010

MRS ELIZABETH LAURA HAWKSWORTH

12 WESTGATE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 5EJ, ENGLAND

Current Secretary

Appointed on 27/06/2011

Shareholders

(Persons of Significant Control)

Mr Ellis William

(~72 year old British national)

C/O Wilkinson And Partners, Fairfax House, 6a Mill Field Road, Cottingley, Bingley, BD16 1PY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Sarah Ellis

(~65 year old British national)

C/O Wilkinson And Partners, Fairfax House, 6a Mill Field Road, Cottingley, Bingley, BD16 1PY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ELYSIAN FUELS 24 LLP

MR WILLIAM JAMES ELLIS

WESTGATE BAILDON MANAGEMENT LIMITED

MS ELIZABETH LAURA HAWKSWORTH

Source: Companies House

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)