W.H.M. (BRENTWOOD) LIMITED

W.H.M. (BRENTWOOD) LIMITED is an active private limited company, incorporated on 19 February 1965. The nature of the business is Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). The company's registered office is on Spital Road, Maldon. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. W.H.M. (BRENTWOOD) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	ARLINGTON HOUSE WEST STATION BUSINESS PARK
Address Line 2	SPITAL ROAD
Post Town	MALDON
Country	ENGLAND
Postcode	CM9 6FF

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Company Name History

From incorporation onwards:

W.H.M. (BRENTWOOD) LIMITED

Directors

(The company's officers)

MR ALBERT JOHN BRENSON

(~88 year old British national)

ROLPHS HOUSE BLASFORD HILL, LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3PF

Current Director
Gives occupation as COACH PROPRIETOR
Usually resident in ENGLAND

Appointed on 22/03/1992

MR BRIAN WILLIAM JOHN PIERCE

(~65 year old British national)

ARLINGTON HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, CM9 6FF, ENGLAND

Current Director
Gives occupation as COACH OPERATOR
Usually resident in ENGLAND

Appointed on 27/06/2022

MR TERRY DAVID ANTHONY PIERCE

(~59 year old British national)

ARLINGTON HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, CM9 6FF, ENGLAND

Current Director
Gives occupation as COACH OPERATOR
Usually resident in ENGLAND

Appointed on 27/06/2022

MR ALBERT JOHN BRENSON

(~88 year old British national)

ROLPHS HOUSE BLASFORD HILL, LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3PF

Current Secretary
Usually resident in ENGLAND

Appointed on 22/03/1992

Shareholders

(Persons of Significant Control)

Mr Albert John Brenson

(~88 year old British national)

Rolphs House, Blasford Hill, Little Waltham, Chelmsford, Essex, CM3 3PF, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

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)