W.H. ANDERTON & SONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
W.H. ANDERTON & SONS HOLDINGS LIMITED
COMPANY NUMBER
11400424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/06/2018
(6 years and 6 months old)
WEBSITE
https://www.robertwardbooth.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 7BG
The Copper Room
Deva City Office Park
Trinity Way
SALFORD
M3 7BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERT WARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| W.H. ANDERTON & SONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RDW76 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about W.H. ANDERTON & SONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W.H. ANDERTON & SONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.H. ANDERTON & SONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2018 - Present (6 years and 6 months) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 5 Past: 50 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
30/05/2019 - Present (5 years and 6 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in Mar 1974 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERT WARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| W.H. ANDERTON & SONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RDW76 LIMITED | Active - Accounts Filed | View Report |
| ANDERTON BOARD AND PACKAGING LIMITED | Active - Accounts Filed | View Report |
| ANDERTON BOARD AND PACKAGING LIMITED | Active - Accounts Filed | View Report |
| DORIC CAKE CRAFTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Board Member Nicole Aisling Ward (926063317) Appointed |
| 15/07/2019 | Change in Reg. Office |
| 17/06/2019 | Bruce Alistair Ian Murray (911420468) has left the board |
| 17/06/2019 | Robert St John Brace (915275854) has left the board |
| 17/06/2019 | Simon Jon Woodhouse (924711030) has left the board |
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