CURRIE HINDLEY (HOLDINGS) LIMITED

CURRIE HINDLEY (HOLDINGS) LIMITED is an active private limited company, incorporated on 8 March 1954. The nature of the business is Activities of head offices. The company's registered office is on Warrington Road, Warrington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CURRIE HINDLEY (HOLDINGS) LIMITED previously had the company name CURRIE HINDLEY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	450 WARRINGTON ROAD
Address Line 2	CULCHETH
Post Town	WARRINGTON
County	CHESHIRE
Postcode	WA3 5QX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 11/03/2005 onwards:

CURRIE HINDLEY (HOLDINGS) LIMITED

Prior to 11/03/2005:

CURRIE HINDLEY LIMITED

Directors

(The company's officers)

MR DAVID HOWELL NEALE

(~64 year old British national)

450 WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, WA3 5QX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/1991

MRS SARAH LOUISE OAKES

(~67 year old British national)

450 WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, WA3 5QX

Current Secretary
Gives occupation as CREDIT CONTROLLER

Appointed on 06/03/1996

Shareholders

(Persons of Significant Control)

Sarah Louise Oakes

(~67 year old British national)

450 Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QX

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr David Howell Neale

(~64 year old British national)

450 Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QX

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CURRIE HINDLEY LIMITED

MR DAVID HOWELL NEALE
MRS SARAH LOUISE OAKES

DEEP SEA FOODS LIMITED

MR DAVID HOWELL NEALE
MRS SARAH LOUISE OAKES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)