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- W H ANDERTON & SONS LIMITED
W H ANDERTON & SONS LIMITED
Active - Accounts Filed
General Information
NAME
W H ANDERTON & SONS LIMITED
COMPANY NUMBER
08468323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/04/2013
(11 years and 4 months old)
WEBSITE
www.doricgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
07/08/2019
14/12/2021
RDW76 LIMITED
View all previous names
Previous Names
07/08/2019 14/12/2021 RDW76 LIMITED
26/06/2016 07/08/2019 DORIC GROUP LIMITED
02/04/2013 26/06/2016 MW3 LIMITED
MANCHESTER
M3 7BG
Telephone: 01614646345
TPS: No
The Copper Room
Deva City Office Park
Trinity Way
SALFORD
M3 7BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
W.H. ANDERTON & SONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
RDW76 LIMITED | Active - Accounts Filed | View Report |
ANDERTON BOARD AND PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2023 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about W H ANDERTON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W H ANDERTON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W H ANDERTON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/04/2013 - Present (11 years and 4 months) Born in Sep 1943 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 50 |
View Report |
02/04/2013 - Present (11 years and 4 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 18 |
View Report |
03/09/2019 - Present (4 years and 11 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
02/04/2013 - Present (11 years and 4 months) Born in Mar 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 16 |
View Report |
02/04/2013 - 30/05/2019 (6 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROBERT WARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
W.H. ANDERTON & SONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
RDW76 LIMITED | Active - Accounts Filed | View Report |
ANDERTON BOARD AND PACKAGING LIMITED | Active - Accounts Filed | View Report |
ANDERTON BOARD AND PACKAGING LIMITED | Active - Accounts Filed | View Report |
DORIC CAKE CRAFTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2023 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 11/08/2022 | Event: New Accounts filed |
Date: 10/12/2021 | Event: New Accounts filed |
Date: 12/09/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 26/09/2020 | Event: New Confirmation Statement filed |
Date: 31/12/2019 | Event: New Accounts filed |
Date: 07/09/2019 | Event: New Confirmation Statement filed |
Date: 05/09/2019 | Event: New Board Member Aisling Nicole Ward (925785368) Appointed |
Date: 29/08/2019 | Event: Simon Jon Woodhouse (914604424) has left the board |
Date: 29/08/2019 | Event: Bruce Murray (917707856) has left the board |
Date: 29/08/2019 | Event: Robert St John Brace (915275854) has left the board |
Date: 29/08/2019 | Event: Bruce Alistair Ian Murray (911420468) has left the board |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 19/08/2017 | Event: New Accounts filed |
Date: 11/04/2017 | Event: New Annual Return filed |
Date: 23/09/2016 | Event: New Accounts filed |
Date: 21/05/2016 | Event: New Annual Return filed |
Date: 10/05/2016 | Event: New Board Member Robert St John Brace (915275854) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 21/04/2015 | Event: New Annual Return filed |
Date: 11/09/2014 | Event: New Accounts filed |
Date: 03/06/2014 | Event: New Annual Return filed |
Date: 02/06/2014 | Event: Change in Reg. Office |
Date: 13/06/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Simon Woodhouse (917707855) has left the board |
Date: 11/04/2013 | Event: New Board Member Simon Jon Woodhouse (914604424) Appointed |
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