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WOODALL NICHOLSON HOLDINGS LIMITED

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

This company is commonly known as Woodall Nicholson Holdings Limited. The company was founded 11 years ago and was given the registration number 08381707. The firm's registered office is in BOLTON. You can find them at Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WOODALL NICHOLSON HOLDINGS LIMITED
Company Number:08381707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, BL5 2EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colmil Works, Hart Common, Wigan Road, Westhoughton, Bolton, England, BL5 2EE

Secretary17 July 2013Active
Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF

Corporate Secretary30 January 2013Active
Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, England, BL5 2EE

Director18 December 2018Active
Colmil Works, Hart Common, Wigan Road, Westhoughton, Bolton, England, BL5 2EE

Director17 July 2013Active
Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF

Director30 January 2013Active
Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, United Kingdom, BL5 2EE

Director12 July 2023Active
Colmil Works, Hart Common, Wigan Road, Westhoughton, Bolton, England, BL5 2EE

Director17 July 2013Active
Colmil Works, Hart Common, Wigan Road, Westhoughton, Bolton, England, BL5 2EE

Director17 July 2013Active
Colmil Works, Hart Common, Wigan Road, Westhoughton, Bolton, England, BL5 2EE

Director17 July 2013Active
Colmil Works, Hart Common, Wigan Road, Westhoughton, Bolton, United Kingdom, BL5 2EE

Director05 July 2021Active
Colmil Works, Hart Common, Wigan Road, Westhoughton, Bolton, England, BL5 2EE

Director17 July 2013Active
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

Director18 January 2017Active
Colmil Works, Hart Common, Wigan Road, Westhoughton, Bolton, England, BL5 2EE

Director17 July 2013Active
Colmil Works, Hart Common, Wigan Road, Westhoughton, Bolton, BL5 2EE

Director18 December 2018Active
Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, England, BL5 2EE

Director12 December 2018Active
Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF

Director30 January 2013Active
Bgf Investments Lp, Level 10, Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, England, M3 3BZ

Director08 December 2016Active

People with Significant Control

Trinity Bidco Limited
Notified on:31 March 2020
Status:Active
Country of residence:England
Address:Colmil Works Hart Common, Wigan Road, Bolton, England, BL5 2EE
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bgf Gp Limited
Notified on:01 October 2017
Status:Active
Country of residence:United Kingdom
Address:13-15 York Buildings, London, United Kingdom, WC2N 6JU
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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