WHITFIELD AND BROWN (HOLDINGS) LIMITED
WIDNES

Hellopages » Cheshire » Halton » WA8 0RP

Company number 09163674
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address HALTON HOUSE, GORSEY LANE, WIDNES, CHESHIRE, WA8 0RP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WHITFIELD AND BROWN (HOLDINGS) LIMITED are www.whitfieldandbrownholdings.co.uk, and www.whitfield-and-brown-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Whitfield and Brown Holdings Limited is a Private Limited Company. The company registration number is 09163674. Whitfield and Brown Holdings Limited has been working since 06 August 2014. The present status of the company is Active. The registered address of Whitfield and Brown Holdings Limited is Halton House Gorsey Lane Widnes Cheshire Wa8 0rp. . BIGGS, Nigel Andrew is a Director of the company. BROOKS, Zoe is a Director of the company. COOPER, Neil is a Director of the company. HADFIELD, Gareth is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BIGGS, Nigel Andrew
Appointed Date: 06 August 2014
59 years old
Director
BROOKS, Zoe
Appointed Date: 14 October 2015
51 years old
Director
COOPER, Neil
Appointed Date: 14 October 2015
43 years old
Director
HADFIELD, Gareth
Appointed Date: 14 October 2015
43 years old

Persons With Significant Control

Mr Nigel Andrew Biggs
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITFIELD AND BROWN (HOLDINGS) LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
11 Jan 2016
Accounts for a dormant company made up to 31 March 2015
03 Dec 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
01 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
23 Nov 2015
Appointment of Zoe Brooks as a director on 14 October 2015
23 Nov 2015
Appointment of Neil Cooper as a director on 14 October 2015
03 Nov 2015
Registration of charge 091636740001, created on 14 October 2015
28 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 1

WHITFIELD AND BROWN (HOLDINGS) LIMITED Charges

14 October 2015
Charge code 0916 3674 0001
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Leah Biggs
Description: Contains fixed charge…

Similar Companies

WHITFIELD ADVISORY LIMITED WHITFIELD AND ASSOCIATES LTD WHITFIELD AND LINDSAY LIMITED WHITFIELD AND SON LIMITED WHITFIELD ARTS LLP WHITFIELD BROS. (ENGINEERS) LIMITED WHITFIELD BUSINESS SERVICES (NORTH WEST) LIMITED