LIVE · CORPUS
/ Dossier
■
W. A. MCHARDY & SON LIMITED
LowOOGB-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
- W. A. MCHARDY & SON LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GREENSIDE COURT LIMITEDbeneficial owner 100%→W. A. MCHARDY & SON LIMITED
- 1GREENSIDE COURT LIMITEDbeneficial owner 87.5%→W. A. MCHARDY & SON LIMITED
- 2Ian Alexander Mchardybeneficial owner 50%→GREENSIDE COURT LIMITED
- 2Neil Malcolm Mchardybeneficial owner 50%→GREENSIDE COURT LIMITED
- 2Stuart Andrew Mchardybeneficial owner 50%→GREENSIDE COURT LIMITED
- 2Ian Alexander Mchardybeneficial owner 37.5%→GREENSIDE COURT LIMITED
- 2Neil Malcolm Mchardybeneficial owner 37.5%→GREENSIDE COURT LIMITED
- 2Stuart Andrew Mchardybeneficial owner 37.5%→GREENSIDE COURT LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Malcolmsecretary · British · appt 1996-02-14
- MCHARDY, Ian Alexanderdirector · British · appt 1996-02-14
- MCHARDY, Neil Malcolmdirector · British · appt 1996-02-14
- MCHARDY, Stuart Andrewdirector · 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
- ■Greenside Court Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
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