W & H LIMITED
Overview
| Company Name | W & H LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04175101 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W & H LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is W & H LIMITED located?
| Registered Office Address | 327 Clifton Drive South St. Annes FY8 1HN Lytham St. Annes Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W & H LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for W & H LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for W & H LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Dugdale as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Carolyn Dugdale as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Candice Louise Higgins as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Gareth Roy Maddock as a director | 3 pages | AP01 | ||||||||||
Who are the officers of W & H LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Candice Louise | Secretary | 327 Clifton Drive South St. Annes FY8 1HN Lytham St. Annes Lancashire | British | 187930190001 | ||||||
| MADDOCK, Gareth Roy | Director | 327 Clifton Drive South St. Annes FY8 1HN Lytham St. Annes Lancashire | England | British | Chartered Accountant | 172724550002 | ||||
| DUGDALE, Carolyn | Secretary | Brentwood Bambers Lane FY4 5LH Blackpool Lancashire | British | 96187990001 | ||||||
| DUGDALE, John Christian | Secretary | Brentwood Bambers Lane FY4 5LH Blackpool Lancashire | British | Chartered Accountant | 75019470001 | |||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| DUGDALE, John Christian | Director | 327 Clifton Drive South St Annes FY8 1HN Lytham St Annes Lancashire | England | British | Chartered Accountant | 74745010001 | ||||
| GIBBONS, Philip Michael | Director | 13 Lowood Lodge Lowther Terrace FY8 5QG Lytham St. Annes Lancashire | England | British | Chartered Accountant | 24220800002 |
Who are the persons with significant control of W & H LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gareth Roy Maddock | Apr 06, 2016 | 327 Clifton Drive South St. Annes FY8 1HN Lytham St. Annes Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0