Active
Company Information for W.H. GOOD (HOLDINGS) LTD
CARRS INDUSTRIAL ESTATE, ROSSENDALE, LANCASHIRE, BB4 5JT,
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Company Registration Number
04525600
Private Limited Company
Active |
Company Name | |
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W.H. GOOD (HOLDINGS) LTD | |
Legal Registered Office | |
CARRS INDUSTRIAL ESTATE ROSSENDALE LANCASHIRE BB4 5JT Other companies in BB4 | |
Company Number | 04525600 | |
---|---|---|
Company ID Number | 04525600 | |
Date formed | 2002-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-05 08:12:27 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN SUMNER |
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DAVID PATRICK SUMNER |
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JAMES SUMNER |
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PAUL JOHN SUMNER |
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PHILIP MARK SUMNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W.H.GOOD GROUP LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
W H GOOD (INSTRUMENTATION) LIMITED | Company Secretary | 2006-08-21 | CURRENT | 1995-07-13 | Active - Proposal to Strike off | |
W H GOOD AUTOMATION LTD | Company Secretary | 2006-08-21 | CURRENT | 1988-08-24 | Active | |
W.H. GOOD LIMITED | Company Secretary | 2002-09-06 | CURRENT | 2002-09-06 | Active | |
WHG LTD. | Company Secretary | 2001-08-17 | CURRENT | 1953-02-18 | Active - Proposal to Strike off | |
PDP1 PARTNERS LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
W.H.GOOD GROUP LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
W.H. GOOD LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-06 | Active | |
WHG LTD. | Director | 2001-08-17 | CURRENT | 1953-02-18 | Active - Proposal to Strike off | |
W.H.GOOD GROUP LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
W.H. GOOD LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-06 | Active | |
W H GOOD (INSTRUMENTATION) LIMITED | Director | 1995-07-13 | CURRENT | 1995-07-13 | Active - Proposal to Strike off | |
PDP1 PARTNERS LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
W.H.GOOD GROUP LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
W.H. GOOD LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-06 | Active | |
WHG LTD. | Director | 2001-08-17 | CURRENT | 1953-02-18 | Active - Proposal to Strike off | |
PDP1 PARTNERS LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
W.H.GOOD GROUP LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
W.H. GOOD LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-06 | Active | |
WHG LTD. | Director | 2001-08-17 | CURRENT | 1953-02-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES | ||
Director's details changed for Mr Philip Mark Sumner on 2023-09-05 | ||
Director's details changed for Mr Phillip Robert Millward on 2023-09-04 | ||
Director's details changed for Mr David Patrick Sumner on 2023-09-04 | ||
Director's details changed for Paul John Sumner on 2023-09-04 | ||
Director's details changed for Mr Philip Mark Sumner on 2023-09-04 | ||
SECRETARY'S DETAILS CHNAGED FOR PAUL JOHN SUMNER on 2023-09-04 | ||
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr David Patrick Sumner on 2021-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Previous accounting period shortened from 30/04/21 TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 14/11/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045256000004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045256000003 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP ROBERT MILLWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUMNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045256000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mr James Sumner on 2018-07-13 | |
CH01 | Director's details changed for Mr David Patrick Sumner on 2018-07-12 | |
CH01 | Director's details changed for Paul John Sumner on 2018-07-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL JOHN SUMNER on 2018-07-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 5540 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 5540 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 5540 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Sumner on 2012-09-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Sumner on 2011-09-03 | |
AD03 | Register(s) moved to registered inspection location | |
AR01 | 04/09/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | |
AR01 | 04/09/09 NO CHANGES | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL SUMNER / 28/11/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
363s | RETURN MADE UP TO 04/09/08; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
122 | GBP SR 66000@1 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTER MEM AND ARTS 03/04/2008 | |
RES13 | CROSS GUARANTEE 03/04/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
122 | £ IC 77540/71540 01/11/07 £ SR 6000@1=6000 | |
122 | £ IC 95540/89540 01/05/07 £ SR 6000@1=6000 | |
122 | £ IC 101540/95540 01/11/06 £ SR 6000@1=6000 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
122 | £ IC 95540/89540 01/05/06 £ SR 6000@1=6000 | |
122 | £ IC 101540/95540 01/11/05 £ SR 6000@1=6000 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
122 | £ SR 6000@1 01/05/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
122 | CONVE 28/05/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 | |
SA | SHARES AGREEMENT OTC | |
RES13 | CONV SHARES 28/04/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 20/04/03--------- £ SI 125539@1=125539 £ IC 1/125540 | |
123 | £ NC 125000/125540 28/04/03 | |
RES04 | NC INC ALREADY ADJUSTED 25/04/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.H. GOOD (HOLDINGS) LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as W.H. GOOD (HOLDINGS) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |