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W.h. Good (holdings) Ltd LANCASHIRE

W.h. Good (holdings) started in year 2002 as Private Limited Company with registration number 04525600. The W.h. Good (holdings) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Lancashire at Carrs Industrial Estate. Postal code: BB4 5JT.

Currently there are 4 directors in the the company, namely Phillip M., David S. and Philip S. and others. In addition one secretary - Paul S. - is with the firm. As of 28 April 2024, there was 1 ex director - James S.. There were no ex secretaries.

W.h. Good (holdings) Ltd Address / Contact

Office Address Carrs Industrial Estate
Office Address2 Rossendale
Town Lancashire
Post code BB4 5JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04525600
Date of Incorporation Wed, 4th Sep 2002
Industry Activities of head offices
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Phillip M.

Position: Director

Appointed: 01 November 2019

David S.

Position: Director

Appointed: 04 September 2002

Philip S.

Position: Director

Appointed: 04 September 2002

Paul S.

Position: Secretary

Appointed: 04 September 2002

Paul S.

Position: Director

Appointed: 04 September 2002

James S.

Position: Director

Appointed: 04 September 2002

Resigned: 01 November 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 2002

Resigned: 04 September 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is W.h.good Group Limited from Rossendale, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

W.H.Good Group Limited

Carrs Industrial Estate Carrs Industrial Estate, Commerce Street, Haslingden, Rossendale, BB4 5JT, England

Legal authority The Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06551875
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-30
Balance Sheet
Debtors75 21628 352
Other
Amounts Owed By Parent Entities75 21628 352
Amounts Owed To Group Undertakings  
Average Number Employees During Period  
Creditors 46 864
Dividend Income From Group Undertakings775 0002 324 136
Dividends Paid775 0002 324 136
Dividends Paid On Shares Interim  
Investments Fixed Assets144 052144 052
Investments In Subsidiaries  
Net Current Assets Liabilities -18 512
Number Shares Issued Fully Paid  
Other Creditors46 86446 864
Other Interest Receivable Similar Income Finance Income775 0002 324 136
Par Value Share  
Percentage Class Share Held In Subsidiary 100
Profit Loss775 0002 324 136
Profit Loss On Ordinary Activities Before Tax775 0002 324 136
Tax Expense Credit Applicable Tax Rate  
Tax Increase Decrease From Effect Dividends From Companies  
Tax Increase Decrease From Effect Dividends From U K Companies-155 000-464 827
Total Assets Less Current Liabilities 125 540

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 25th, September 2023 		Free Download

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