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W & H LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W & H Limited. The company was founded 23 years ago and was given the registration number 04175101. The firm's registered office is in LYTHAM ST. ANNES. You can find them at 327 Clifton Drive South, St. Annes, Lytham St. Annes, Lancashire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:W & H LIMITED
Company Number:04175101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:327 Clifton Drive South, St. Annes, Lytham St. Annes, Lancashire, FY8 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
327 Clifton Drive South, St. Annes, Lytham St. Annes, FY8 1HN

Secretary08 May 2014Active
327 Clifton Drive South, St. Annes, Lytham St. Annes, FY8 1HN

Director08 May 2014Active
Brentwood, Bambers Lane, Blackpool, FY4 5LH

Secretary01 February 2004Active
Brentwood, Bambers Lane, Blackpool, FY4 5LH

Secretary08 March 2001Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary08 March 2001Active
327 Clifton Drive South, St Annes, Lytham St Annes, FY8 1HN

Director08 March 2001Active
13 Lowood Lodge, Lowther Terrace, Lytham St. Annes, FY8 5QG

Director08 March 2001Active

People with Significant Control

Mr Gareth Roy Maddock
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:327 Clifton Drive South, Lytham St. Annes, FY8 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type unaudited abridged.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type dormant.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type dormant.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Officers

Termination director company with name.

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2014-05-22Officers

Termination secretary company with name.

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2014-05-22Officers

Appoint person secretary company with name.

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2014-05-22Officers

Appoint person director company with name.

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2014-05-16Accounts

Accounts with accounts type dormant.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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