W.H.B. HOLDINGS LTD
RADCLIFFE

Hellopages » Greater Manchester » Bury » M26 2JW

Company number 04674517
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address LANCASTER HOUSE, 70-76 BLACKBURN STREET, RADCLIFFE, MANCHESTER, M26 2JW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registration of charge 046745170008, created on 2 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of W.H.B. HOLDINGS LTD are www.whbholdings.co.uk, and www.w-h-b-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. W H B Holdings Ltd is a Private Limited Company. The company registration number is 04674517. W H B Holdings Ltd has been working since 21 February 2003. The present status of the company is Active. The registered address of W H B Holdings Ltd is Lancaster House 70 76 Blackburn Street Radcliffe Manchester M26 2jw. The company`s financial liabilities are £125.98k. It is £104.67k against last year. The cash in hand is £208.79k. It is £172.22k against last year. And the total assets are £305.33k, which is £215.97k against last year. CHAMBERS, Steve is a Secretary of the company. CHAMBERS, Steve is a Director of the company. CROOK, Allan is a Director of the company. Secretary CROOK, Lorna Jayne has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


w.h.b. holdings Key Finiance

LIABILITIES £125.98k
+491%
CASH £208.79k
+470%
TOTAL ASSETS £305.33k
+241%
All Financial Figures

Current Directors

Secretary
CHAMBERS, Steve
Appointed Date: 18 July 2003
Director
CHAMBERS, Steve
Appointed Date: 18 July 2003
69 years old
Director
CROOK, Allan
Appointed Date: 11 March 2003
56 years old

Resigned Directors

Secretary
CROOK, Lorna Jayne
Resigned: 25 July 2003
Appointed Date: 11 March 2003
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
ONLINE NOMINEES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Allan Crook
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Chambers
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.H.B. HOLDINGS LTD Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
05 Nov 2016
Registration of charge 046745170008, created on 2 November 2016
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 85,500
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 45 more events
08 Apr 2003
New director appointed
05 Mar 2003
Registered office changed on 05/03/03 from: octagon house fir road bramhall stockport cheshire SK7 2NP
05 Mar 2003
Director resigned
05 Mar 2003
Secretary resigned
21 Feb 2003
Incorporation

W.H.B. HOLDINGS LTD Charges

2 November 2016
Charge code 0467 4517 0008
Delivered: 5 November 2016
Status: Outstanding
Persons entitled: Whitehall Trustees Limited Allan Crook Steven Chambers
Description: Property 69B church street ainsworth bolton t/n MAN37602.
9 July 2013
Charge code 0467 4517 0007
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 143 water street radcliffe manchester t/no MAN145888…
14 July 2010
Legal charge
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hayes barn coppice lane cotton whitchurch shropshire t/no…
14 July 2010
Legal charge
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 767 bury road bolton t/no LA103056 any other interests in…
6 April 2010
Legal charge
Delivered: 13 April 2010
Status: Satisfied on 24 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Hayes barn coppice lane coton whitchurch shropshire.
10 March 2010
Legal charge
Delivered: 17 March 2010
Status: Satisfied on 7 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 767 bury road bolton.
5 September 2008
Legal charge
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 139 brandlesholme road bury by way of fixed charge, the…
1 December 2006
Legal charge
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 396 brandlesholme road, bury. By way of…

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