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Companies House/Wallsend/Company profile

W.D. CLOSE & SONS LIMITED

Active
02031962·incorporated 1986-06-27

W.D. CLOSE & SONS LIMITED is an active UK private limited company, incorporated on 27 June 1986 at Companies House (number 02031962; OpenRegistry canonical ID GB-02031962-w-d-close-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 25990 (Manufacture of other fabricated metal products n.e.c.), one of 7,884 active UK entities in that code and one of 1,643 active companies registered in Wallsend (postcode NE28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-06-27
Registered Address
CARVILLE WORKS, HADRIAN ROAD, WALLSEND, NE28 6HF, ENGLAND
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

W.D. CLOSE & SONS LIMITED has 1 person with significant control on file:

  • Shelford Holdings Ltd (England reg. 11379796). Notified 2019-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Ann Helen Close born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-21.
    • Has significant influence or control
  • Mr William Dixon Close born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-21.
    • Has significant influence or control
  • Mr Christopher Paul Close born 1982 resident in England, British national. Notified 2017-12-11. Ceased 2019-05-21.
    • Has significant influence or control
  • Mr Kelly Christopher Scott born 1972 resident in England, English national. Notified 2017-12-11. Ceased 2019-05-21.
    • Has significant influence or control
  • Mr Dean William Close born 1965 resident in England, British national. Notified 2017-12-11. Ceased 2021-07-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 25990 (Manufacture of other fabricated metal products n.e.c.):

Other companies registered in Wallsend: