Company Information for

CRANWORTH WHARF & TRANSPORT LIMITED

THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD, S9 1XU,

Company Registration Number

00425510

Private Limited Company

Active

About Cranworth Wharf & Transport Ltd

CRANWORTH WHARF & TRANSPORT LIMITED was founded on 1946-12-11 and has its registered office in Sheffield. The organisation's status is listed as "Active". Cranworth Wharf & Transport Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

CRANWORTH WHARF & TRANSPORT LIMITED

Legal Registered Office

THE HART SHAW BUILDING
EUROPA LINK
SHEFFIELD
S9 1XU
Other companies in S9

Filing Information

Company Number	00425510
Date formed	1946-12-11
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	10/11/2015
Filing return next due	08/12/2016
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-01-09 00:23:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew Robert Heller	Company Secretary	COMPANY DIRECTOR	2000-03-31	UNITED KINGDOM
Andrew Robert Heller	Director	COMPANY DIRECTOR	1999-12-03	UNITED KINGDOM
John Alexander Heller	Director	COMPANY DIRECTOR	1999-12-03	UNITED KINGDOM
Michael Aron Heller	Director	CHARTERED ACCOUNTANT	1991-11-10	UNITED KINGDOM
Morven Heller	Director	COMPANY DIRECTOR	1991-11-10	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Amanda Jane Kelly	Company Secretary	1993-09-30	2000-03-31
Nettie Heller	Director	1991-11-10	1997-01-21
Christine Anne Malia	Company Secretary	1991-12-31	1993-09-30
Margaret Parkinson	Company Secretary	1991-11-10	1991-12-31

Related Directorships for Andrew Robert Heller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Robert Heller	NFL PROPERTY CO. LIMITED	Company Secretary	2004-12-01	CURRENT	2004-10-25	Active
Andrew Robert Heller	WS TRUSTEE COMPANY LIMITED	Company Secretary	2002-12-16	CURRENT	2002-11-06	Active
Andrew Robert Heller	METROC LIMITED	Company Secretary	2002-11-13	CURRENT	2002-11-01	Active
Andrew Robert Heller	SHOP.COM LIMITED	Company Secretary	2000-06-27	CURRENT	1999-09-22	Active
Andrew Robert Heller	YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED	Company Secretary	2000-03-31	CURRENT	1946-03-29	Active
Andrew Robert Heller	CLEREWELL LIMITED	Company Secretary	2000-03-31	CURRENT	1984-03-08	Active
Andrew Robert Heller	WASDON (LEEDS) LIMITED	Company Secretary	2000-03-31	CURRENT	1998-06-25	Active
Andrew Robert Heller	PENRITH RETAIL LIMITED	Company Secretary	2000-03-31	CURRENT	1998-08-20	Active
Andrew Robert Heller	WASDON (DOVER) LIMITED	Company Secretary	2000-03-31	CURRENT	1999-04-08	Active
Andrew Robert Heller	WASDON INVESTMENTS LIMITED	Company Secretary	2000-03-31	CURRENT	1928-04-14	Active
Andrew Robert Heller	LONDON & SOUTH YORKSHIRE SECURITIES LIMITED	Company Secretary	2000-03-31	CURRENT	1963-11-25	Active
Andrew Robert Heller	KEN - CRAV INVESTMENTS LTD	Company Secretary	2000-03-31	CURRENT	1939-01-30	Active
Andrew Robert Heller	BARMIK PROPERTIES LIMITED	Company Secretary	2000-03-31	CURRENT	1964-01-14	Active
Andrew Robert Heller	TIDECROWN LIMITED	Company Secretary	2000-03-31	CURRENT	1984-09-05	Active
Andrew Robert Heller	SOUTH YORKSHIRE PROPERTY TRUST LIMITED	Company Secretary	2000-03-31	CURRENT	1947-02-12	Active
Andrew Robert Heller	SPRINGPALM LIMITED	Company Secretary	2000-03-31	CURRENT	1976-05-20	Active
Andrew Robert Heller	CLOATHGATE LIMITED	Company Secretary	2000-03-31	CURRENT	1976-12-08	Active
Andrew Robert Heller	CAWGATE LIMITED	Company Secretary	2000-03-31	CURRENT	1977-06-17	Active

Related Directorships for Andrew Robert Heller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Robert Heller	WEST EALING PROJECTS LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
Andrew Robert Heller	BISICHI NORTHAMPTON LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
Andrew Robert Heller	BISICHI TRUSTEE LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Active
Andrew Robert Heller	BISICHI (PROPERTIES) LTD	Director	2014-11-19	CURRENT	2014-11-19	Active
Andrew Robert Heller	CONSERVATIVE FRIENDS OF ISRAEL LIMITED	Director	2012-06-21	CURRENT	2012-06-21	Active
Andrew Robert Heller	BISICHI MINING (EXPLORATION) LIMITED	Director	2011-06-20	CURRENT	1981-11-03	Active
Andrew Robert Heller	MINERAL PRODUCTS LIMITED	Director	2006-06-29	CURRENT	1913-05-19	Active
Andrew Robert Heller	BISICHI MINING MANAGEMENT SERVICES LIMITED	Director	2005-03-31	CURRENT	2005-03-01	Active
Andrew Robert Heller	NFL PROPERTY CO. LIMITED	Director	2004-12-01	CURRENT	2004-10-25	Active
Andrew Robert Heller	WS TRUSTEE COMPANY LIMITED	Director	2002-12-16	CURRENT	2002-11-06	Active
Andrew Robert Heller	METROC LIMITED	Director	2002-11-13	CURRENT	2002-11-01	Active
Andrew Robert Heller	URBANFIRST NORTHAMPTON LIMITED	Director	2002-11-06	CURRENT	2002-01-25	Active
Andrew Robert Heller	NINGHI MARKETING LIMITED	Director	2002-08-20	CURRENT	2002-08-20	Active
Andrew Robert Heller	SHOP.COM LIMITED	Director	2000-06-27	CURRENT	1999-09-22	Active
Andrew Robert Heller	YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED	Director	1999-12-03	CURRENT	1946-03-29	Active
Andrew Robert Heller	CLEREWELL LIMITED	Director	1999-12-03	CURRENT	1984-03-08	Active
Andrew Robert Heller	WASDON INVESTMENTS LIMITED	Director	1999-12-03	CURRENT	1928-04-14	Active
Andrew Robert Heller	LONDON & SOUTH YORKSHIRE SECURITIES LIMITED	Director	1999-12-03	CURRENT	1963-11-25	Active
Andrew Robert Heller	KEN - CRAV INVESTMENTS LTD	Director	1999-12-03	CURRENT	1939-01-30	Active
Andrew Robert Heller	BARMIK PROPERTIES LIMITED	Director	1999-12-03	CURRENT	1964-01-14	Active
Andrew Robert Heller	TIDECROWN LIMITED	Director	1999-12-03	CURRENT	1984-09-05	Active
Andrew Robert Heller	SOUTH YORKSHIRE PROPERTY TRUST LIMITED	Director	1999-12-03	CURRENT	1947-02-12	Active
Andrew Robert Heller	SPRINGPALM LIMITED	Director	1999-12-03	CURRENT	1976-05-20	Active
Andrew Robert Heller	CLOATHGATE LIMITED	Director	1999-12-03	CURRENT	1976-12-08	Active
Andrew Robert Heller	CAWGATE LIMITED	Director	1999-12-03	CURRENT	1977-06-17	Active
Andrew Robert Heller	WASDON (LEEDS) LIMITED	Director	1999-09-06	CURRENT	1998-06-25	Active
Andrew Robert Heller	PENRITH RETAIL LIMITED	Director	1999-09-06	CURRENT	1998-08-20	Active
Andrew Robert Heller	WASDON (DOVER) LIMITED	Director	1999-09-06	CURRENT	1999-04-08	Active
Andrew Robert Heller	BISICHI PLC	Director	1999-02-24	CURRENT	1910-10-13	Active
Andrew Robert Heller	DRAGON RETAIL PROPERTIES LIMITED	Director	1998-03-02	CURRENT	1981-06-16	Active

Related Directorships for John Alexander Heller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Alexander Heller	WEST EALING PROJECTS LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
John Alexander Heller	BROADWAY REGEN LTD	Director	2018-04-25	CURRENT	2018-04-25	Active
John Alexander Heller	PACIFIC SHELF 1844 LIMITED	Director	2017-11-01	CURRENT	2017-11-01	Active - Proposal to Strike off
John Alexander Heller	NEWINCCO 1338 LIMITED	Director	2014-12-19	CURRENT	2014-12-17	Active - Proposal to Strike off
John Alexander Heller	NEWINCCO 1300 LIMITED	Director	2014-06-05	CURRENT	2014-05-28	Active - Proposal to Strike off
John Alexander Heller	NEWINCCO 1299 LIMITED	Director	2014-06-05	CURRENT	2014-05-28	Active - Proposal to Strike off
John Alexander Heller	LONDON & ASSOCIATED (RUGELEY) LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active
John Alexander Heller	24 BPL (HARROGATE) LIMITED	Director	2013-12-18	CURRENT	2013-11-07	Active - Proposal to Strike off
John Alexander Heller	24 BPL (HARROGATE) TWO LIMITED	Director	2013-12-18	CURRENT	2013-12-11	Active - Proposal to Strike off
John Alexander Heller	NEWINCCO 1245 LIMITED	Director	2013-09-13	CURRENT	2013-05-31	Active - Proposal to Strike off
John Alexander Heller	NEWINCCO 1244 LIMITED	Director	2013-09-13	CURRENT	2013-05-31	Active - Proposal to Strike off
John Alexander Heller	NEWINCCO 1243 LIMITED	Director	2013-09-13	CURRENT	2013-05-31	Active - Proposal to Strike off
John Alexander Heller	LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED	Director	2010-08-27	CURRENT	2010-08-27	Active
John Alexander Heller	LAP OCEAN TWO LIMITED	Director	2008-04-11	CURRENT	2008-03-11	Active - Proposal to Strike off
John Alexander Heller	ANALYTICAL VENTURES LIMITED	Director	2008-04-11	CURRENT	2008-03-11	Active - Proposal to Strike off
John Alexander Heller	ANTIQUARIUS LIMITED	Director	2006-09-22	CURRENT	1985-04-04	Dissolved 2016-03-21
John Alexander Heller	SKI INVESTMENTS LIMITED	Director	2006-09-22	CURRENT	1985-03-21	Dissolved 2016-03-21
John Alexander Heller	MARKET ROW LIMITED	Director	2006-09-22	CURRENT	1988-03-10	Active - Proposal to Strike off
John Alexander Heller	BRIXTON VILLAGE LIMITED	Director	2006-09-22	CURRENT	1990-03-05	Active - Proposal to Strike off
John Alexander Heller	LAP OCEAN HOLDINGS LIMITED	Director	2005-11-25	CURRENT	2005-11-07	Active
John Alexander Heller	NFL PROPERTY CO. LIMITED	Director	2004-12-01	CURRENT	2004-10-25	Active
John Alexander Heller	ANALYTICAL PROPERTIES (ST. HELENS) LIMITED	Director	2003-07-10	CURRENT	2003-04-18	Dissolved 2016-03-21
John Alexander Heller	WS TRUSTEE COMPANY LIMITED	Director	2002-12-16	CURRENT	2002-11-06	Active
John Alexander Heller	ANALYTICAL PORTFOLIOS LIMITED	Director	2002-12-02	CURRENT	2001-01-08	Active - Proposal to Strike off
John Alexander Heller	METROC LIMITED	Director	2002-11-13	CURRENT	2002-11-01	Active
John Alexander Heller	ANALYTICAL PROPERTIES HOLDINGS LIMITED	Director	2002-10-03	CURRENT	2002-10-03	Active
John Alexander Heller	ANALYTICAL PROPERTIES LIMITED	Director	2002-08-28	CURRENT	2002-08-28	Active
John Alexander Heller	SHOP.COM LIMITED	Director	2000-06-27	CURRENT	1999-09-22	Active
John Alexander Heller	YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED	Director	1999-12-03	CURRENT	1946-03-29	Active
John Alexander Heller	CLEREWELL LIMITED	Director	1999-12-03	CURRENT	1984-03-08	Active
John Alexander Heller	WASDON INVESTMENTS LIMITED	Director	1999-12-03	CURRENT	1928-04-14	Active
John Alexander Heller	LONDON & SOUTH YORKSHIRE SECURITIES LIMITED	Director	1999-12-03	CURRENT	1963-11-25	Active
John Alexander Heller	KEN - CRAV INVESTMENTS LTD	Director	1999-12-03	CURRENT	1939-01-30	Active
John Alexander Heller	BARMIK PROPERTIES LIMITED	Director	1999-12-03	CURRENT	1964-01-14	Active
John Alexander Heller	TIDECROWN LIMITED	Director	1999-12-03	CURRENT	1984-09-05	Active
John Alexander Heller	SOUTH YORKSHIRE PROPERTY TRUST LIMITED	Director	1999-12-03	CURRENT	1947-02-12	Active
John Alexander Heller	SPRINGPALM LIMITED	Director	1999-12-03	CURRENT	1976-05-20	Active
John Alexander Heller	CLOATHGATE LIMITED	Director	1999-12-03	CURRENT	1976-12-08	Active
John Alexander Heller	CAWGATE LIMITED	Director	1999-12-03	CURRENT	1977-06-17	Active
John Alexander Heller	WASDON (LEEDS) LIMITED	Director	1999-09-06	CURRENT	1998-06-25	Active
John Alexander Heller	PENRITH RETAIL LIMITED	Director	1999-09-06	CURRENT	1998-08-20	Active
John Alexander Heller	WASDON (DOVER) LIMITED	Director	1999-09-06	CURRENT	1999-04-08	Active
John Alexander Heller	LONDON & ASSOCIATED PROPERTIES PLC	Director	1998-03-02	CURRENT	1938-06-25	Active
John Alexander Heller	DRAGON RETAIL PROPERTIES LIMITED	Director	1996-09-27	CURRENT	1981-06-16	Active

Related Directorships for Michael Aron Heller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Aron Heller	PACIFIC SHELF 1844 LIMITED	Director	2017-11-01	CURRENT	2017-11-01	Active - Proposal to Strike off
Michael Aron Heller	BISICHI NORTHAMPTON LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
Michael Aron Heller	BISICHI (PROPERTIES) LTD	Director	2014-11-19	CURRENT	2014-11-19	Active
Michael Aron Heller	NEWINCCO 1300 LIMITED	Director	2014-06-05	CURRENT	2014-05-28	Active - Proposal to Strike off
Michael Aron Heller	NEWINCCO 1299 LIMITED	Director	2014-06-05	CURRENT	2014-05-28	Active - Proposal to Strike off
Michael Aron Heller	LONDON & ASSOCIATED (RUGELEY) LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active
Michael Aron Heller	24 BPL (HARROGATE) LIMITED	Director	2013-12-18	CURRENT	2013-11-07	Active - Proposal to Strike off
Michael Aron Heller	24 BPL (HARROGATE) TWO LIMITED	Director	2013-12-18	CURRENT	2013-12-11	Active - Proposal to Strike off
Michael Aron Heller	NEWINCCO 1245 LIMITED	Director	2013-09-13	CURRENT	2013-05-31	Active - Proposal to Strike off
Michael Aron Heller	NEWINCCO 1244 LIMITED	Director	2013-09-13	CURRENT	2013-05-31	Active - Proposal to Strike off
Michael Aron Heller	NEWINCCO 1243 LIMITED	Director	2013-09-13	CURRENT	2013-05-31	Active - Proposal to Strike off
Michael Aron Heller	ANALYTICAL PROPERTIES (ST. HELENS) LIMITED	Director	2009-05-14	CURRENT	2003-04-18	Dissolved 2016-03-21
Michael Aron Heller	ANALYTICAL PROPERTIES HOLDINGS LIMITED	Director	2009-05-14	CURRENT	2002-10-03	Active
Michael Aron Heller	ANALYTICAL PROPERTIES LIMITED	Director	2009-05-14	CURRENT	2002-08-28	Active
Michael Aron Heller	ANALYTICAL PORTFOLIOS LIMITED	Director	2009-05-14	CURRENT	2001-01-08	Active - Proposal to Strike off
Michael Aron Heller	LAP OCEAN HOLDINGS LIMITED	Director	2007-02-26	CURRENT	2005-11-07	Active
Michael Aron Heller	ANTIQUARIUS LIMITED	Director	2006-10-05	CURRENT	1985-04-04	Dissolved 2016-03-21
Michael Aron Heller	SKI INVESTMENTS LIMITED	Director	2006-10-05	CURRENT	1985-03-21	Dissolved 2016-03-21
Michael Aron Heller	MARKET ROW LIMITED	Director	2006-10-05	CURRENT	1988-03-10	Active - Proposal to Strike off
Michael Aron Heller	BRIXTON VILLAGE LIMITED	Director	2006-10-05	CURRENT	1990-03-05	Active - Proposal to Strike off
Michael Aron Heller	NFL PROPERTY CO. LIMITED	Director	2004-10-27	CURRENT	2004-10-25	Active
Michael Aron Heller	WS TRUSTEE COMPANY LIMITED	Director	2002-12-16	CURRENT	2002-11-06	Active
Michael Aron Heller	METROC LIMITED	Director	2002-11-13	CURRENT	2002-11-01	Active
Michael Aron Heller	TECHNION UK	Director	2002-04-10	CURRENT	2002-04-10	Active
Michael Aron Heller	SHOP.COM LIMITED	Director	2000-06-27	CURRENT	1999-09-22	Active
Michael Aron Heller	WASDON (DOVER) LIMITED	Director	1999-04-08	CURRENT	1999-04-08	Active
Michael Aron Heller	LONDON & ASSOCIATED LTD.	Director	1995-09-15	CURRENT	1995-09-15	Active - Proposal to Strike off
Michael Aron Heller	YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED	Director	1991-11-10	CURRENT	1946-03-29	Active
Michael Aron Heller	CLEREWELL LIMITED	Director	1991-11-10	CURRENT	1984-03-08	Active
Michael Aron Heller	LONDON & SOUTH YORKSHIRE SECURITIES LIMITED	Director	1991-11-10	CURRENT	1963-11-25	Active
Michael Aron Heller	KEN - CRAV INVESTMENTS LTD	Director	1991-11-10	CURRENT	1939-01-30	Active
Michael Aron Heller	BARMIK PROPERTIES LIMITED	Director	1991-11-10	CURRENT	1964-01-14	Active
Michael Aron Heller	TIDECROWN LIMITED	Director	1991-11-10	CURRENT	1984-09-05	Active
Michael Aron Heller	SOUTH YORKSHIRE PROPERTY TRUST LIMITED	Director	1991-11-10	CURRENT	1947-02-12	Active
Michael Aron Heller	SPRINGPALM LIMITED	Director	1991-11-10	CURRENT	1976-05-20	Active
Michael Aron Heller	CLOATHGATE LIMITED	Director	1991-11-10	CURRENT	1976-12-08	Active
Michael Aron Heller	CAWGATE LIMITED	Director	1991-11-10	CURRENT	1977-06-17	Active
Michael Aron Heller	LONDON & AFRICAN INVESTMENTS LIMITED	Director	1991-07-18	CURRENT	1964-11-24	Active - Proposal to Strike off
Michael Aron Heller	ANALYTICAL INVESTMENTS LIMITED	Director	1991-07-18	CURRENT	1968-08-16	Active - Proposal to Strike off
Michael Aron Heller	MINERAL PRODUCTS LIMITED	Director	1991-07-13	CURRENT	1913-05-19	Active
Michael Aron Heller	BISICHI MINING (EXPLORATION) LIMITED	Director	1991-07-11	CURRENT	1981-11-03	Active
Michael Aron Heller	BISICHI PLC	Director	1991-07-11	CURRENT	1910-10-13	Active
Michael Aron Heller	LONDON & ASSOCIATED PROPERTIES PLC	Director	1991-07-10	CURRENT	1938-06-25	Active
Michael Aron Heller	WASDON INVESTMENTS LIMITED	Director	1988-12-15	CURRENT	1928-04-14	Active

Related Directorships for Morven Heller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Morven Heller	NFL PROPERTY CO. LIMITED	Director	2004-10-27	CURRENT	2004-10-25	Active
Morven Heller	WS TRUSTEE COMPANY LIMITED	Director	2002-12-16	CURRENT	2002-11-06	Active
Morven Heller	METROC LIMITED	Director	2002-11-13	CURRENT	2002-11-01	Active
Morven Heller	SHOP.COM LIMITED	Director	2000-06-27	CURRENT	1999-09-22	Active
Morven Heller	WASDON (LEEDS) LIMITED	Director	1999-09-06	CURRENT	1998-06-25	Active
Morven Heller	PENRITH RETAIL LIMITED	Director	1999-09-06	CURRENT	1998-08-20	Active
Morven Heller	WASDON (DOVER) LIMITED	Director	1999-06-06	CURRENT	1999-04-08	Active
Morven Heller	YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED	Director	1991-11-10	CURRENT	1946-03-29	Active
Morven Heller	CLEREWELL LIMITED	Director	1991-11-10	CURRENT	1984-03-08	Active
Morven Heller	LONDON & SOUTH YORKSHIRE SECURITIES LIMITED	Director	1991-11-10	CURRENT	1963-11-25	Active
Morven Heller	KEN - CRAV INVESTMENTS LTD	Director	1991-11-10	CURRENT	1939-01-30	Active
Morven Heller	BARMIK PROPERTIES LIMITED	Director	1991-11-10	CURRENT	1964-01-14	Active
Morven Heller	TIDECROWN LIMITED	Director	1991-11-10	CURRENT	1984-09-05	Active
Morven Heller	SOUTH YORKSHIRE PROPERTY TRUST LIMITED	Director	1991-11-10	CURRENT	1947-02-12	Active
Morven Heller	SPRINGPALM LIMITED	Director	1991-11-10	CURRENT	1976-05-20	Active
Morven Heller	CLOATHGATE LIMITED	Director	1991-11-10	CURRENT	1976-12-08	Active
Morven Heller	CAWGATE LIMITED	Director	1991-11-10	CURRENT	1977-06-17	Active
Morven Heller	WASDON INVESTMENTS LIMITED	Director	1989-06-30	CURRENT	1928-04-14	Active