WHITFIELD AND BROWN (HOLDINGS) LIMITED
WHITFIELD AND BROWN (HOLDINGS) LIMITED is an active private limited company, incorporated on 6 August 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gorsey Lane, Widnes. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. WHITFIELD AND BROWN (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09163674 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 06/08/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | HALTON HOUSE |
---|
Address Line 2 | GORSEY LANE |
---|
Post Town | WIDNES |
---|
County | CHESHIRE |
---|
Postcode | WA8 0RP |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/09/2022 |
---|
Accounts Category | SMALL |
---|
Confirmation Statement
Next Due Date | 20/08/2024 |
---|
Last Made Up Date | 06/08/2023 |
---|
Return
Next Due Date | 03/09/2016 |
---|
Last Made Up Date | 06/08/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WHITFIELD AND BROWN (HOLDINGS) LIMITED
Directors
(The company's officers)
MR NIGEL ANDREW BIGGS
(~57 year old British national)
HALTON HOUSE GORSEY LANE, WIDNES, CHESHIRE, WA8 0RP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/08/2014
ZOE BROOKS
(~50 year old British national)
HALTON HOUSE GORSEY LANE, WIDNES, CHESHIRE, WA8 0RP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/10/2015
GARETH HADFIELD
(~41 year old British national)
HALTON HOUSE GORSEY LANE, WIDNES, CHESHIRE, WA8 0RP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/10/2015
JONATHAN MICHAEL MURPHY
(~45 year old British national)
HALTON HOUSE GORSEY LANE, WIDNES, CHESHIRE, WA8 0RP, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/08/2023
MR IAN ROBINSON
(~46 year old British national)
HALTON HOUSE GORSEY LANE, WIDNES, CHESHIRE, WA8 0RP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/08/2023
Shareholders
(Persons of Significant Control)
Mr Nigel Andrew Biggs
(~57 year old British national)
Whitfield & Brown (Developments) Limited, Halton House, Widnes, United Kingdom
- Owns between 50% and 75% 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)
CHECKMATE PERFORMANCE SOLUTIONS LIMITED
- MR NIGEL ANDREW BIGGS
- GARETH HADFIELD
- JONATHAN MICHAEL MURPHY
- MR IAN ROBINSON
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)
WHITFIELD AND BROWN (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, WA8 0RP.
Map of WHITFIELD AND BROWN (HOLDINGS) LIMITED at local scale
Map of WHITFIELD AND BROWN (HOLDINGS) LIMITED at district scale
More Companies in WA8 0RP
Other companies with registered offices in WA8 0RP:
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)