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 Number09163674
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/08/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1HALTON HOUSE
Address Line 2GORSEY LANE
Post TownWIDNES
CountyCHESHIRE
PostcodeWA8 0RP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date20/08/2024
Last Made Up Date06/08/2023

Return

Next Due Date03/09/2016
Last Made Up Date06/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • NIGEL ANDREW BIGGS
  • 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 local scale
Map of WHITFIELD AND BROWN (HOLDINGS) LIMITED at district scale
Map of WHITFIELD AND BROWN (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 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)