MCLEAN & APPLETON (HOLDINGS) LIMITED

MCLEAN & APPLETON (HOLDINGS) LIMITED is an active private limited company, incorporated on 26 May 1989. The nature of the business is Activities of head offices. The company's registered office is on Calder Island Way, Wakefield. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. MCLEAN & APPLETON (HOLDINGS) LIMITED has no previous names. The company has 13 mortgage charges, three of which are outstanding.

Company Information

Company Number02389924
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1HATFIELDS CALDER ISLAND WAY
Address Line 2DENBY DALE ROAD
Post TownWAKEFIELD
PostcodeWF2 7AW

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date12/05/2017
Last Made Up Date14/04/2016

Mortgages

Number of Mortgage Charges13
Number of Outstanding Charges3
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
MCLEAN & APPLETON (HOLDINGS) LIMITED

Directors

(The company's officers)
MR STUART LESLIE BALDWIN
(~55 year old British national)
HATFIELDS CALDER ISLAND WAY, DENBY DALE ROAD, WAKEFIELD, WF2 7AW
  • Current Director
  • Gives occupation as MOTOR DEALER
  • Usually resident in ENGLAND
Appointed on 25/01/2022
MR PHILIP RICHARD BENNETT
(~48 year old British national)
HATFIELDS CALDER ISLAND WAY, DENBY DALE ROAD, WAKEFIELD, WF2 7AW
  • Current Director
  • Gives occupation as CERTIFIED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 25/01/2022
MR CRAIG RUSSELL PETTY
(~39 year old British national)
HATFIELDS CALDER ISLAND WAY, DENBY DALE ROAD, WAKEFIELD, WF2 7AW
  • Current Director
  • Gives occupation as MOTOR DEALER
  • Usually resident in ENGLAND
Appointed on 25/01/2022
MR GARETH SINCLAIR WILLIAMS
(~60 year old British national)
HATFIELDS CALDER ISLAND WAY, DENBY DALE ROAD, WAKEFIELD, WF2 7AW
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/04/1992
MR JOHN SINCLAIR WILLIAMS
(~81 year old British national)
HATFIELDS CALDER ISLAND WAY, DENBY DALE ROAD, WAKEFIELD, WF2 7AW
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/04/1992
JUSTIN SINCLAIR WILLIAMS
(~55 year old British national)
HATFIELDS CALDER ISLAND WAY, DENBY DALE ROAD, WAKEFIELD, WF2 7AW
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/1996

Connections

(Shared officers)
  • JUSTIN SINCLAIR WILLIAMS
  • MR GARETH SINCLAIR WILLIAMS
BRANDSOUL LIMITED
  • MR PHILIP RICHARD BENNETT
  • MR GARETH SINCLAIR WILLIAMS
  • MR JOHN SINCLAIR WILLIAMS
  • JUSTIN SINCLAIR WILLIAMS
HALIFAX GARAGES LIMITED
  • MR GARETH SINCLAIR WILLIAMS
  • MR JOHN SINCLAIR WILLIAMS
  • JUSTIN SINCLAIR WILLIAMS
  • MR PHILIP RICHARD BENNETT
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)

MCLEAN & APPLETON (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, WF2 7AW.

Map of MCLEAN & APPLETON (HOLDINGS) LIMITED at local scale
Map of MCLEAN & APPLETON (HOLDINGS) LIMITED at local scale
Map of MCLEAN & APPLETON (HOLDINGS) LIMITED at district scale
Map of MCLEAN & APPLETON (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WF2 7AW

Other companies with registered offices in WF2 7AW:

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)