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W.H. ANDERTON & SONS HOLDINGS LIMITED

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

This company is commonly known as W.h. Anderton & Sons Holdings Limited. The company was founded 7 years ago and was given the registration number 11400424. The firm's registered office is in MANCHESTER. You can find them at The Copper Room Deva City Office Park, Trinity Way, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:W.H. ANDERTON & SONS HOLDINGS LIMITED
Company Number:11400424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Copper Room Deva City Office Park, Trinity Way, Manchester, England, M3 7BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anderton House, 5th Avenue, Trafford Park, Manchester, England, M17 1TN

Director30 May 2019Active
Anderton House, 5th Avenue, Trafford Park, Manchester, England, M17 1TN

Director06 June 2018Active
Anderton House, 5th Avenue, Trafford Park, Manchester, England, M17 1TN

Director06 June 2018Active
Doric Group, Oak Green House, Oak Green Business Park, Earl Road, Cheadle Hulme, United Kingdom, SK8 6QL

Director06 June 2018Active
Doric Group, Oak Green House, Oak Green Business Park, Earl Road, Cheadle Hulme, United Kingdom, SK8 6QL

Director06 June 2018Active
Doric Group, Oak Green House, Oak Green Business Park, Earl Road, Cheadle Hulme, United Kingdom, SK8 6QL

Director06 June 2018Active

People with Significant Control

Aisling Nicole Ward
Notified on:02 September 2019
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Anderton House, 5th Avenue, Manchester, England, M17 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Ward Holdings Ltd
Notified on:30 May 2019
Status:Active
Country of residence:England
Address:The Copper Room, Deva City Office Park, Manchester, England, M3 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert David Ward
Notified on:11 October 2018
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Anderton House, 5th Avenue, Manchester, England, M17 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Jon Woodhouse
Notified on:11 October 2018
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Oak Green House, Oak Green Business Park, Cheadle Hulme, England, SK8 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruce Alistair Ian Murray
Notified on:06 June 2018
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:Doric Group, Oak Green House, Oak Green Business Park, Cheadle Hulme, United Kingdom, SK8 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (3 months remaining)

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