WOLSTENHOLME INVESTMENTS LTD

WOLSTENHOLME INVESTMENTS LTD is an active private limited company, incorporated on 3 August 2000. The nature of the business is Activities of head offices. The company's registered office is on Heys Lane, Blackburn. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. WOLSTENHOLME INVESTMENTS LTD previously had the company name DANLEY HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04049098
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/08/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1HEYS LANE INDUSTRIAL ESTATE
Address Line 2GREAT HARWOOD
Post TownBLACKBURN
CountyLANCASHIRE
PostcodeBB6 7UA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/08/2024
Last Made Up Date03/08/2023

Return

Next Due Date31/08/2016
Last Made Up Date03/08/2015

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 21/11/2014 onwards:
WOLSTENHOLME INVESTMENTS LTD
Prior to 21/11/2014:
DANLEY HOLDINGS LIMITED

Directors

(The company's officers)
MR GRAHAM WOLSTENHOLME
(~74 year old British national)
HEYS LANE INDUSTRIAL ESTATE, GREAT HARWOOD, BLACKBURN, LANCASHIRE, BB6 7UA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/08/2000
MRS HILDA JEAN WOLSTENHOLME
(~73 year old British national)
HEYS LANE INDUSTRIAL ESTATE, GREAT HARWOOD, BLACKBURN, LANCASHIRE, BB6 7UA
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 30/08/2000

Shareholders

(Persons of Significant Control)
Mrs Hilda Jean Wolstenholme
(~73 year old British national)
Heys Lane Industrial Estate, Great Harwood, Blackburn, Lancashire, BB6 7UA
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Graham Wolstenholme
(~74 year old British national)
Heys Lane Industrial Estate, Great Harwood, Blackburn, Lancashire, BB6 7UA
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
WOLSTENHOLME PROPERTIES LIMITED
  • MR GRAHAM WOLSTENHOLME
  • MRS HILDA JEAN WOLSTENHOLME
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)

WOLSTENHOLME INVESTMENTS LTD: Maps

Maps show the location of the postcode of the registered office, BB6 7UA.

Map of WOLSTENHOLME INVESTMENTS LTD at local scale
Map of WOLSTENHOLME INVESTMENTS LTD at local scale
Map of WOLSTENHOLME INVESTMENTS LTD at district scale
Map of WOLSTENHOLME INVESTMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BB6 7UA

Other companies with registered offices in BB6 7UA:

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)