WILFRED HOLDEN (BLACKBURN) LIMITED - ST HELENS


Company Profile Company Filings

Overview

WILFRED HOLDEN (BLACKBURN) LIMITED is a Private Limited Company from ST HELENS and has the status: Active.
WILFRED HOLDEN (BLACKBURN) LIMITED was incorporated 61 years ago on 22/05/1963 and has the registered number: 00761650. The accounts status is DORMANT and accounts are next due on 31/10/2024.

WILFRED HOLDEN (BLACKBURN) LIMITED - ST HELENS

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT B HAYDOCK CROSS INDUSTRIAL
ST HELENS
MERSEYSIDE
WA11 9UX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BUCHANAN MALCOLM Jan 1962 British Director 1999-04-01 CURRENT
MR JAMES DAVID CONNELL BEVERIDGE May 1947 British Director 1999-04-01 CURRENT
MRS LUCY JILL STRACHAN Secretary 2024-02-02 CURRENT
ERIC ROBERT HOLDEN Jun 1941 British Director RESIGNED
MICHAEL BURGESS Feb 1942 British Director RESIGNED
CHARLES RODERICK STEWART Sep 1953 British Secretary 1999-04-01 UNTIL 2024-02-02 RESIGNED
MELISSA ANN HOLDEN Nov 1965 Secretary 1995-08-31 UNTIL 1999-04-01 RESIGNED
CARL HACKETT Aug 1963 Secretary RESIGNED
JAMES ROBERT HOLDEN Mar 1968 British Director RESIGNED
MELISSA ANN HOLDEN Nov 1965 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
W.H. Malcolm Limited 2024-02-02 Paisley   Ownership of shares 75 to 100 percent
Mr Charles Roderick Stewart 2016-07-01 - 2024-02-02 9/1953 Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALCOLM PROPERTIES LIMITED ST HELENS Active FULL 70100 - Activities of head offices
GRAMPIAN INDUSTRIES LIMITED ST HELENS Active DORMANT 74990 - Non-trading company
MARSHALL EQUIPMENT HIRE LIMITED ST HELENS Active DORMANT 74990 - Non-trading company
GRAMPIAN GOLF INTERNATIONAL LIMITED ST HELENS Active DORMANT 70100 - Activities of head offices
GRAMPIAN SPORTSWEAR LIMITED ST HELENS Active DORMANT 46420 - Wholesale of clothing and footwear
GRAMPIAN TRUSTEES LIMITED ST HELENS Active DORMANT 96090 - Other service activities n.e.c.
ULTRA FREIGHT SERVICES LTD ST. HELENS Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
PDS TRANSPORT LTD SAINT HELENS UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
ELECTECH DISTRIBUTION LIMITED ST. HELENS ENGLAND Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies