Company Information for

WILFRED HOLDEN (BLACKBURN) LIMITED

UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, ST HELENS, MERSEYSIDE, WA11 9UX,

Company Registration Number

00761650

Private Limited Company

Active

About Wilfred Holden (blackburn) Ltd

WILFRED HOLDEN (BLACKBURN) LIMITED was founded on 1963-05-22 and has its registered office in St Helens. The organisation's status is listed as "Active". Wilfred Holden (blackburn) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WILFRED HOLDEN (BLACKBURN) LIMITED
Legal Registered Office
UNIT B HAYDOCK CROSS INDUSTRIAL
ESTATE KILBUCK LANE
ST HELENS
MERSEYSIDE
WA11 9UX
Other companies in WA11

Filing Information

Company Number00761650
Date formed1963-05-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2024
Account next due31/10/2025
Latest filing return21/07/2015
Filing return next due18/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-11-05 05:53:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Charles Roderick Stewart Company Secretary 1999-04-01 SCOTLAND
James David Connell Beveridge Director DIRECTOR 1999-04-01 UNITED KINGDOM
Andrew Buchanan Malcolm Director DIRECTOR 1999-04-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Melissa Ann Holden Company Secretary 1995-08-31 1999-04-01
Eric Robert Holden Director 1991-07-21 1999-04-01
James Robert Holden Director 1991-07-21 1999-04-01
Melissa Ann Holden Director 1991-07-21 1999-04-01
Michael Burgess Director 1991-07-21 1996-12-13
Carl Hackett Company Secretary 1991-07-21 1995-08-31

Related Directorships for Charles Roderick Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Roderick Stewart WOODHOLME CONSTRUCTION SERVICES LIMITEDCompany Secretary 2008-02-08 CURRENT 2007-10-29 Active
Charles Roderick Stewart W & A DEVELOPMENT (DUNLOP) LIMITEDCompany Secretary 2006-08-30 CURRENT 2006-06-30 Active
Charles Roderick Stewart CASTLEBANK PROPERTIES LIMITEDCompany Secretary 2006-01-31 CURRENT 1975-12-24 Active
Charles Roderick Stewart THE MALCOLM GROUP LIMITEDCompany Secretary 2006-01-30 CURRENT 2005-04-13 Active
Charles Roderick Stewart MALCOLM PROPERTIES (HOLDINGS) LIMITEDCompany Secretary 2006-01-30 CURRENT 2005-04-13 Active
Charles Roderick Stewart CLS SURFACES (HOLDINGS) LIMITEDCompany Secretary 2006-01-27 CURRENT 2004-12-06 Active
Charles Roderick Stewart CHARLES LAWRENCE SURFACES LIMITEDCompany Secretary 2006-01-27 CURRENT 1968-05-17 Active
Charles Roderick Stewart CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITEDCompany Secretary 2005-11-01 CURRENT 1951-03-17 Active
Charles Roderick Stewart DUNCAN FEARNLEY DISTRIBUTION LIMITEDCompany Secretary 2005-11-01 CURRENT 1942-10-23 Active
Charles Roderick Stewart STAG HOUSE 6 LIMITEDCompany Secretary 2005-11-01 CURRENT 1996-07-08 Active
Charles Roderick Stewart LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITEDCompany Secretary 2005-11-01 CURRENT 1961-02-01 Active
Charles Roderick Stewart SKYE WOOL MILL LIMITEDCompany Secretary 2005-11-01 CURRENT 1970-03-30 Active
Charles Roderick Stewart GRAMPIAN TECHNICAL SERVICES LIMITEDCompany Secretary 2005-11-01 CURRENT 1973-06-27 Active
Charles Roderick Stewart STAG HOUSE EIGHT LIMITEDCompany Secretary 2005-11-01 CURRENT 1993-07-16 Active
Charles Roderick Stewart GRAMPIAN BRANDS LIMITEDCompany Secretary 2005-11-01 CURRENT 1996-12-31 Active
Charles Roderick Stewart GRAMPIAN GOLF INTERNATIONAL LIMITEDCompany Secretary 2005-11-01 CURRENT 1969-12-05 Active
Charles Roderick Stewart P.G. FIELD STAGS LIMITEDCompany Secretary 2005-11-01 CURRENT 1993-07-23 Active
Charles Roderick Stewart BLACK MOUSE MANAGEMENT LIMITEDCompany Secretary 2005-11-01 CURRENT 1976-01-07 Active
Charles Roderick Stewart GRAMPIAN TRUSTEES LIMITEDCompany Secretary 2005-11-01 CURRENT 1997-12-08 Active
Charles Roderick Stewart GRAMPIAN RETAIL LIMITEDCompany Secretary 2005-11-01 CURRENT 1952-03-01 Active
Charles Roderick Stewart GRAMPIAN SPORTS LIMITEDCompany Secretary 2005-11-01 CURRENT 1963-02-15 Active
Charles Roderick Stewart FERGUSON & RIPPIN (GLASGOW) LIMITEDCompany Secretary 2005-11-01 CURRENT 1966-03-16 Active
Charles Roderick Stewart GRAMPIAN OIL SERVICES LIMITEDCompany Secretary 2005-11-01 CURRENT 1972-01-18 Active
Charles Roderick Stewart G.T.S.ELECTRONICS LIMITEDCompany Secretary 2005-11-01 CURRENT 1976-02-23 Active
Charles Roderick Stewart STAG HOUSE THREE LIMITEDCompany Secretary 2005-11-01 CURRENT 1970-04-10 Active
Charles Roderick Stewart STAG HOUSE SEVEN LIMITEDCompany Secretary 2005-11-01 CURRENT 1989-11-06 Active
Charles Roderick Stewart STAG HOUSE FIVE LIMITEDCompany Secretary 2005-11-01 CURRENT 1992-02-19 Active
Charles Roderick Stewart STAG HOUSE TWO LIMITEDCompany Secretary 2005-11-01 CURRENT 1956-07-11 Active
Charles Roderick Stewart RODDY INTERNATIONAL LIMITEDCompany Secretary 2005-11-01 CURRENT 1969-09-09 Active
Charles Roderick Stewart MILLARD BROTHERS,LIMITEDCompany Secretary 2005-11-01 CURRENT 1900-07-26 Active
Charles Roderick Stewart MARSHALL EQUIPMENT HIRE LIMITEDCompany Secretary 2005-11-01 CURRENT 1969-11-26 Active
Charles Roderick Stewart MALCOLM PROPERTIES LIMITEDCompany Secretary 2005-11-01 CURRENT 1921-08-10 Active
Charles Roderick Stewart GRAMPIAN INDUSTRIES LIMITEDCompany Secretary 2005-11-01 CURRENT 1945-01-06 Active
Charles Roderick Stewart GRAMPIAN SPORTSWEAR LIMITEDCompany Secretary 2005-11-01 CURRENT 1971-10-22 Active
Charles Roderick Stewart MALCOLM OF BROOKFIELD (HOLDINGS) LIMITEDCompany Secretary 2005-08-15 CURRENT 2004-07-22 Active
Charles Roderick Stewart BROOKFIELD SECURITIES LIMITEDCompany Secretary 2005-06-01 CURRENT 1930-02-26 Active
Charles Roderick Stewart LOANHEAD TRANSPORT LIMITEDCompany Secretary 2005-06-01 CURRENT 1967-10-09 Active
Charles Roderick Stewart MALCOLM OF BROOKFIELD LIMITEDCompany Secretary 2004-07-22 CURRENT 2004-06-21 Active
Charles Roderick Stewart LOTHIAN FIFTY (747) LIMITEDCompany Secretary 2001-02-05 CURRENT 2000-12-19 Active
Charles Roderick Stewart LOANHEAD TRANSPORT (HOLDINGS) LIMITEDCompany Secretary 2001-02-05 CURRENT 2000-12-19 Active
Charles Roderick Stewart W. KERR (KILWINNING) LIMITEDCompany Secretary 1999-05-01 CURRENT 1937-06-25 Active
Charles Roderick Stewart WILSON BROTHERS (HAULAGE) LIMITEDCompany Secretary 1999-05-01 CURRENT 1938-06-01 Active
Charles Roderick Stewart WM. WILSON & SON (JOHNSTONE) LIMITEDCompany Secretary 1999-05-01 CURRENT 1960-12-13 Active
Charles Roderick Stewart MALCOLM BLAES COMPANY LIMITEDCompany Secretary 1999-05-01 CURRENT 1961-05-18 Active
Charles Roderick Stewart THE MALCOLM GROUP (HOLDINGS) LIMITEDCompany Secretary 1999-05-01 CURRENT 1964-04-06 Active
Charles Roderick Stewart TYNE STREET, GLASGOW (HAULAGE) LIMITEDCompany Secretary 1999-05-01 CURRENT 1964-11-30 Active
Charles Roderick Stewart J.L. MCNEIL LIMITEDCompany Secretary 1999-05-01 CURRENT 1964-07-10 Active
Charles Roderick Stewart MALCOLM PLANT LIMITEDCompany Secretary 1999-05-01 CURRENT 1965-05-21 Active
Charles Roderick Stewart JAMES CUNNINGHAME LIMITEDCompany Secretary 1999-05-01 CURRENT 1975-04-23 Active
Charles Roderick Stewart W & A DEVELOPMENTS LIMITEDCompany Secretary 1999-03-30 CURRENT 1999-03-25 Active
Charles Roderick Stewart F & W (CONSTRUCTION) LIMITEDCompany Secretary 1999-03-01 CURRENT 1999-02-04 Active
Charles Roderick Stewart W. H. MALCOLM LIMITEDCompany Secretary 1999-02-01 CURRENT 1960-10-26 Active
Charles Roderick Stewart KENMURE TRADING COMPANY LIMITEDCompany Secretary 1990-08-15 CURRENT 1966-10-21 Active
Charles Roderick Stewart A.W. MOTOR SPARES LIMITEDCompany Secretary 1990-03-08 CURRENT 1981-03-23 Active

Related Directorships for Andrew Buchanan Malcolm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Buchanan Malcolm ROAD HAULAGE ASSOCIATION LIMITEDDirector 2017-05-24 CURRENT 1944-12-14 Active
Andrew Buchanan Malcolm W & A DEVELOPMENT (DUNLOP) LIMITEDDirector 2006-08-30 CURRENT 2006-06-30 Active
Andrew Buchanan Malcolm CASTLEBANK PROPERTIES LIMITEDDirector 2006-01-31 CURRENT 1975-12-24 Active
Andrew Buchanan Malcolm CHARLES LAWRENCE SURFACES LIMITEDDirector 2006-01-27 CURRENT 1968-05-17 Active
Andrew Buchanan Malcolm THE MALCOLM GROUP LIMITEDDirector 2005-07-22 CURRENT 2005-04-13 Active
Andrew Buchanan Malcolm MALCOLM PROPERTIES (HOLDINGS) LIMITEDDirector 2005-07-22 CURRENT 2005-04-13 Active
Andrew Buchanan Malcolm MALCOLM OF BROOKFIELD (HOLDINGS) LIMITEDDirector 2004-12-07 CURRENT 2004-07-22 Active
Andrew Buchanan Malcolm MALCOLM OF BROOKFIELD LIMITEDDirector 2004-07-22 CURRENT 2004-06-21 Active
Andrew Buchanan Malcolm KENMURE TRADING COMPANY LIMITEDDirector 2001-02-06 CURRENT 1966-10-21 Active
Andrew Buchanan Malcolm LOTHIAN FIFTY (747) LIMITEDDirector 2001-02-05 CURRENT 2000-12-19 Active
Andrew Buchanan Malcolm LOANHEAD TRANSPORT (HOLDINGS) LIMITEDDirector 2001-02-05 CURRENT 2000-12-19 Active
Andrew Buchanan Malcolm W & A DEVELOPMENTS LIMITEDDirector 1999-03-30 CURRENT 1999-03-25 Active
Andrew Buchanan Malcolm F & W (CONSTRUCTION) LIMITEDDirector 1999-03-01 CURRENT 1999-02-04 Active
Andrew Buchanan Malcolm MALCOLM PROPERTIES LIMITEDDirector 1997-06-27 CURRENT 1921-08-10 Active
Andrew Buchanan Malcolm W. KERR (KILWINNING) LIMITEDDirector 1995-03-31 CURRENT 1937-06-25 Active
Andrew Buchanan Malcolm WILSON BROTHERS (HAULAGE) LIMITEDDirector 1995-03-31 CURRENT 1938-06-01 Active
Andrew Buchanan Malcolm WM. WILSON & SON (JOHNSTONE) LIMITEDDirector 1995-03-31 CURRENT 1960-12-13 Active
Andrew Buchanan Malcolm MALCOLM BLAES COMPANY LIMITEDDirector 1995-03-31 CURRENT 1961-05-18 Active
Andrew Buchanan Malcolm THE MALCOLM GROUP (HOLDINGS) LIMITEDDirector 1995-03-31 CURRENT 1964-04-06 Active
Andrew Buchanan Malcolm TYNE STREET, GLASGOW (HAULAGE) LIMITEDDirector 1995-03-31 CURRENT 1964-11-30 Active
Andrew Buchanan Malcolm J.L. MCNEIL LIMITEDDirector 1995-03-31 CURRENT 1964-07-10 Active
Andrew Buchanan Malcolm MALCOLM PLANT LIMITEDDirector 1995-03-31 CURRENT 1965-05-21 Active
Andrew Buchanan Malcolm JAMES CUNNINGHAME LIMITEDDirector 1995-03-31 CURRENT 1975-04-23 Active
Andrew Buchanan Malcolm BROOKFIELD SECURITIES LIMITEDDirector 1994-01-24 CURRENT 1930-02-26 Active
Andrew Buchanan Malcolm W. H. MALCOLM LIMITEDDirector 1993-12-31 CURRENT 1960-10-26 Active
Andrew Buchanan Malcolm LOANHEAD TRANSPORT LIMITEDDirector 1989-06-20 CURRENT 1967-10-09 Active
Andrew Buchanan Malcolm A.W. MOTOR SPARES LIMITEDDirector 1988-12-31 CURRENT 1981-03-23 Active