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Nom

W.H. Anderton & Sons Holdings Limited
Adresse
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11400424 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Ward, Aisling Nicole Status: Active Notified: 02/09/2019 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ward, Robert David Status: Active Notified: 11/10/2018 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Murray, Bruce Alistair Ian Status: Ceased Notified: 06/06/2018 Ceased: 30/05/2019 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Woodhouse, Simon Jon Status: Ceased Notified: 11/10/2018 Ceased: 30/05/2019 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Ward, Aisling Nicole Trafford Park, Manchester, England Status: Active Notified: 30/05/2019 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Peter John Trafford Park, Manchester, England Status: Active Notified: 06/06/2018 Date of Birth: 09/1943 Occupation: None Role: Director Country of Residence: England Nationality: British
    Ward, Robert David Trafford Park, Manchester, England Status: Active Notified: 06/06/2018 Date of Birth: 06/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag W H Anderton & Sons Limited Status: Active Notified: 11/10/2018 Companies House Number: 08468323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •