W.H.GOOD GROUP LIMITED
ROSSENDALE W.H.G.H. LIMITED

Hellopages » Lancashire » Rossendale » BB4 5JT
Company number 06551875
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address W.H.G.H. LIMITED, CARRS INDUSTRIAL ESTATE, ROSSENDALE, LANCASHIRE, BB4 5JT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Director's details changed for Philip Mark Sumner on 31 March 2017; Secretary's details changed for Paul John Sumner on 31 March 2017. The most likely internet sites of W.H.GOOD GROUP LIMITED are www.whgoodgroup.co.uk, and www.w-h-good-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. W H Good Group Limited is a Private Limited Company. The company registration number is 06551875. W H Good Group Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of W H Good Group Limited is W H G H Limited Carrs Industrial Estate Rossendale Lancashire Bb4 5jt. . SUMNER, Paul John is a Secretary of the company. SUMNER, David Patrick is a Director of the company. SUMNER, James is a Director of the company. SUMNER, Paul John is a Director of the company. SUMNER, Philip Mark is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUMNER, Paul John
Appointed Date: 01 April 2008
Director
SUMNER, David Patrick
Appointed Date: 01 April 2008
60 years old
Director
SUMNER, James
Appointed Date: 01 April 2008
85 years old
Director
SUMNER, Paul John
Appointed Date: 01 April 2008
56 years old
Director
SUMNER, Philip Mark
Appointed Date: 01 April 2008
61 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 2008
Appointed Date: 01 April 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 2008
Appointed Date: 01 April 2008

Persons With Significant Control

Mr James Sumner
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Patrick Sumner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Paul John Sumner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Philip Mark Sumner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

W.H.GOOD GROUP LIMITED Events

18 Apr 2017
Confirmation statement made on 1 April 2017 with updates
13 Apr 2017
Director's details changed for Philip Mark Sumner on 31 March 2017
13 Apr 2017
Secretary's details changed for Paul John Sumner on 31 March 2017
13 Apr 2017
Director's details changed for Mr James Sumner on 31 March 2017
13 Apr 2017
Director's details changed for Paul John Sumner on 31 March 2017
...
... and 50 more events
17 Apr 2008
Director appointed david patrick sumner
12 Apr 2008
Statement of affairs
12 Apr 2008
Ad 03/04/08\gbp si 4000000@1=4000000\gbp ic 300/4000300\
11 Apr 2008
Ad 03/04/08\gbp si 299@1=299\gbp ic 1/300\
01 Apr 2008
Incorporation

W.H.GOOD GROUP LIMITED Charges

8 August 2008
Debenture
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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