W. H. & J. RICHARDSON (HOLDINGS) LIMITED - TONBRIDGE
| Company Profile | Company Filings |
Overview
W. H. & J. RICHARDSON (HOLDINGS) LIMITED is a Private Limited Company from TONBRIDGE and has the status: Active.
W. H. & J. RICHARDSON (HOLDINGS) LIMITED was incorporated 23 years ago on 18/12/2000 and has the registered number: 04127364. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
W. H. & J. RICHARDSON (HOLDINGS) LIMITED was incorporated 23 years ago on 18/12/2000 and has the registered number: 04127364. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
W. H. & J. RICHARDSON (HOLDINGS) LIMITED - TONBRIDGE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HILDEN PARK HOUSE 79 TONBRIDGE ROAD
TONBRIDGE
KENT
TN11 9BH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM HENRY RICHARDSON | Nov 1939 | British | Director | 2000-12-18 | CURRENT |
| PETER RICHARDSON | Sep 1968 | British | Director | 2000-12-18 | CURRENT |
| JANET RICHARDSON | British | Director | 2000-12-18 | CURRENT | |
| MRS HELEN ALDRIDGE | Feb 1971 | British | Director | 2023-11-01 | CURRENT |
| JANET RICHARDSON | British | Secretary | 2000-12-18 | CURRENT | |
| JPCORS LIMITED | Corporate Nominee Secretary | 2000-12-18 UNTIL 2000-12-18 | RESIGNED | ||
| JPCORD LIMITED | Corporate Nominee Director | 2000-12-18 UNTIL 2000-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Henry Richardson | 2016-04-06 | 11/1939 | Tonbridge Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Janet Richardson | 2016-04-06 | 5/1946 | Tonbridge Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| W. H. & J. Richardson (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-05 | 30-04-2023 | £644,670 equity |
| W. H. & J. Richardson (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 30-04-2022 | £644,670 equity |
| WH & J Richardson (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-20 | 30-04-2021 | £648,631 equity |
| WH & J Richardson (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-17 | 30-04-2020 | £648,631 equity |
| WH & J Richardson (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-23 | 30-04-2019 | £649,298 equity |