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Officers11

Documents101

Additional data

Related companies7

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Last updated: Jun 01, 2024

WILFRED HOLDEN (BLACKBURN) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 May 1963 (61 years ago)

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Summary

NameWILFRED HOLDEN (BLACKBURN) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00761650
Incorporation Date22 May 1963 (61 years ago) / 11 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMERSEYSIDE, ST HELENS, UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, WA11 9UX

Officers

corporate

IndividualUnited Kingdom

W. H. MALCOLM LIMITED

Person with significant control


Appointed on02 Feb 2024

individual

IndividualUnited Kingdom

Mr Charles Roderick Stewart

Person with significant control


Appointed on01 Jul 2016

Resigned on02 Feb 2024

Country of residenceScotland

individual

IndividualUnited Kingdom

Beveridge, James David Connell

Director


Appointed on01 Apr 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burgess, Michael

Director


Resigned on13 Dec 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

Stewart, Charles Roderick

Secretary


Appointed on01 Apr 1999

individual

IndividualUnited Kingdom

Holden, Melissa Ann

Secretary


Appointed on31 Aug 1995

Resigned on01 Apr 1999

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Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type dormantAAView
21 Jul 2022Confirmation statement with no updatesCS01View
19 Apr 2022Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Jul 2024
    due by 04 Aug 2024
  • Last statement dated21 Jul 2023
Returns
  • Next returns datedue by 18 Aug 2016
  • Last returns dated21 Jul 2015
Mortgages
  • Charges7
  • Outstanding4
  • Satisfied3

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Frequently asked questions

Where is WILFRED HOLDEN (BLACKBURN) LIMITED's headquarters?

WILFRED HOLDEN (BLACKBURN) LIMITED's headquarters is located at MERSEYSIDE, ST HELENS, UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, WA11 9UX

What is WILFRED HOLDEN (BLACKBURN) LIMITED's industry?

WILFRED HOLDEN (BLACKBURN) LIMITED is in the industry of Freight transport by road

What year was WILFRED HOLDEN (BLACKBURN) LIMITED started?

WILFRED HOLDEN (BLACKBURN) LIMITED was started in 1963

Sources: Companies House