W & H LIMITED

Profile W & H LIMITED

Actual on 01.04.2021
Company name
W & H LIMITED
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Company number
04175101
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 March 2022 due by Tuesday, 22 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
327 CLIFTON DRIVE SOUTH, ST. ANNES, LANCASHIRE, LYTHAM ST. ANNES, FY8 1HN
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PSC and Officers W & H LIMITED

Officers

(as of 19.09.2020)

HIGGINS, Candice Louise
Status: Active
Appointed on: Thursday, 08 May 2014
Correspondence address: 327 Clifton Drive South, St. Annes, Lytham St. Annes, Lancashire, FY8 1HN
Role: Secretary
MADDOCK, Gareth Roy
Status: Active
Appointed on: Thursday, 08 May 2014
Correspondence address: 327 Clifton Drive South, St. Annes, Lytham St. Annes, Lancashire, FY8 1HN
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GIBBONS, Philip Michael
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Friday, 31 January 2003
Correspondence address: 13 Lowood Lodge, Lowther Terrace, Lytham St. Annes, Lancashire, FY8 5QG
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DUGDALE, John Christian
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Sunday, 01 February 2004
Correspondence address: Brentwood, Bambers Lane, Blackpool, Lancashire, FY4 5LH
Role: Secretary
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Thursday, 08 March 2001
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Secretary
DUGDALE, Carolyn
Status: Not active
Appointed on: Sunday, 01 February 2004
Resigned on: Thursday, 08 May 2014
Correspondence address: Brentwood, Bambers Lane, Blackpool, Lancashire, FY4 5LH
Role: Secretary
DUGDALE, John Christian
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Thursday, 08 May 2014
Correspondence address: 327 Clifton Drive South, St Annes, Lytham St Annes, Lancashire, FY8 1HN
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Gareth Roy Maddock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lytham St. Annes, Lancashire
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent