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W. A. MCHARDY & SON LIMITED

Low
Company·GB
OOGB-COH-03158850
Status
active
Incorporated
1996-02-14
Legal form
ltd
Activity
01470, 46330
Registered office
Greenside Farm, Hincaster,Milnthorpe, Cumbria. La7 7na.

W. A. MCHARDY & SON LIMITED is a ltd registered in GB, incorporated 1996-02-14 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GREENSIDE COURT LIMITEDbeneficial owner 100%W. A. MCHARDY & SON LIMITED
  2. 1GREENSIDE COURT LIMITEDbeneficial owner 87.5%W. A. MCHARDY & SON LIMITED
  3. 2Ian Alexander Mchardybeneficial owner 50%GREENSIDE COURT LIMITED
  4. 2Neil Malcolm Mchardybeneficial owner 50%GREENSIDE COURT LIMITED
  5. 2Stuart Andrew Mchardybeneficial owner 50%GREENSIDE COURT LIMITED
  6. 2Ian Alexander Mchardybeneficial owner 37.5%GREENSIDE COURT LIMITED
  7. 2Neil Malcolm Mchardybeneficial owner 37.5%GREENSIDE COURT LIMITED
  8. 2Stuart Andrew Mchardybeneficial owner 37.5%GREENSIDE COURT LIMITED

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
03158850
Status
active
Type
ltd
Incorporated
1996-02-14
Registered office
Greenside Farm, Hincaster,Milnthorpe, Cumbria. La7 7na.
SIC
01470, 46330
Officers · 4 active
  • MCHARDY, Neil Malcolm
    secretary · British · appt 1996-02-14
  • MCHARDY, Ian Alexander
    director · British · appt 1996-02-14
  • MCHARDY, Neil Malcolm
    director · British · appt 1996-02-14
  • MCHARDY, Stuart Andrew
    director · British · appt 1996-02-14
  • CHETTLEBURGH INTERNATIONAL LIMITED(resigned)
    corporate nominee secretary · appt 1996-02-14
  • MCHARDY, Marlene(resigned)
    director · British · appt 1996-02-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-02-28
Outstanding charges
2