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Wilfred Holden (blackburn) Limited, WA11 9UX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WILFRED HOLDEN (BLACKBURN) LIMITED

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

This company is commonly known as Wilfred Holden (blackburn) Limited. The company was founded 61 years ago and was given the registration number 00761650. The firm's registered office is in ST HELENS. You can find them at Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WILFRED HOLDEN (BLACKBURN) LIMITED
Company Number:00761650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1963
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, WA11 9UX

Secretary02 February 2024Active
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, WA11 9UX

Director01 April 1999Active
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, WA11 9UX

Director01 April 1999Active
25 Pendle Street East, Sabden, Blackburn, BB7 9EQ

Secretary-Active
4 Ravenswing Avenue, Blackburn, BB2 6DX

Secretary31 August 1995Active
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, WA11 9UX

Secretary01 April 1999Active
544 Preston Old Road, Blackburn, BB2 5NL

Director-Active
Lower Twistfield, Pleasington, Blackburn, BB2 6QZ

Director-Active
Lower Twistfield, Pleasington, Blackburn, BB2 6QZ

Director-Active
2 Ravenswood, Ravens Road, Blackburn, BB2 6LX

Director-Active

People with Significant Control

W.H. Malcolm Limited
Notified on:02 February 2024
Status:Active
Country of residence:Scotland
Address:Brookfield House, Burnbrae Drive, Paisley, Scotland, PA3 3BU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Roderick Stewart
Notified on:01 July 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Unit B Haydock Cross Industrial, St Helens, WA11 9UX
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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