W.h. Anderton & Sons Holdings Limited is a private limited company located at The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG. Incorporated on 2018-06-06, this 5-year-old company is run by 3 directors.
Director Aisling W., appointed on 30 May 2019. Director Peter W., appointed on 06 June 2018. Director Robert W., appointed on 06 June 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-06-05 and the deadline for the subsequent filing is 2024-06-19. Moreover, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | The Copper Room Deva City Office Park |
| Office Address2 | Trinity Way |
| Town | Manchester |
| Post code | M3 7BG |
| Country of origin | United Kingdom |
| Registration Number | 11400424 |
| Date of Incorporation | Wed, 6th Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (251 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 30 May 2019
Position: Director
Appointed: 06 June 2018
Position: Director
Appointed: 06 June 2018
The list of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Aisling W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Robert W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bruce M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Aisling W.
| Notified on | 2 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert W.
| Notified on | 11 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bruce M.
| Notified on | 6 June 2018 |
| Ceased on | 30 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon W.
| Notified on | 11 October 2018 |
| Ceased on | 30 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 13th, October 2023 |
accounts | Free Download (7 pages) |
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