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 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
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 |