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W H ANDERTON & SONS LIMITED - The Copper Room Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom
Company Information
- Company registration number
- 08468323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Copper Room Deva Centre
- Trinity Way
- Manchester
- M3 7BG The Copper Room Deva Centre, Trinity Way, Manchester, M3 7BG UK
Management
- Managing Directors
- WARD, Aisling Nicole
- WARD, Peter John
- WARD, Robert David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-02
- Age Of Company 2013-04-02 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- W H Anderton & Sons Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RDW76 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-09-17
- Last Date: 2021-09-03
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W H ANDERTON & SONS LIMITED Company Description
- W H ANDERTON & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08468323. Its current trading status is "live". It was registered 2013-04-02. It was previously called RDW76 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2021-03-31.It can be contacted at The Copper Room Deva Centre .
Get W H ANDERTON & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: W H Anderton & Sons Limited - The Copper Room Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom
- 2013-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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certificate-change-of-name-company (2021-12-14) - CERTNM
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accounts-with-accounts-type-small (2021-01-08) - AA
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accounts-with-accounts-type-small (2021-12-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-04-25) - SH08
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capital-name-of-class-of-shares (2019-01-02) - SH08
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withdrawal-of-a-person-with-significant-control-statement (2019-03-25) - PSC09
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notification-of-a-person-with-significant-control (2019-03-25) - PSC02
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resolution (2019-04-18) - RESOLUTIONS
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legacy (2019-04-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-04-18) - SH19
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legacy (2019-04-18) - SH20
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confirmation-statement-with-updates (2019-05-23) - CS01
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change-of-name-notice (2019-08-07) - CONNOT
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resolution (2019-08-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-07-25) - CH01
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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change-person-director-company-with-change-date (2019-08-27) - CH01
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change-to-a-person-with-significant-control (2019-08-27) - PSC05
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change-to-a-person-with-significant-control (2019-08-28) - PSC05
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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confirmation-statement-with-updates (2019-09-03) - CS01
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accounts-with-accounts-type-small (2019-12-23) - AA
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termination-secretary-company-with-name-termination-date (2019-08-27) - TM02
keyboard_arrow_right 2018
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resolution (2018-12-31) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-12-28) - SH08
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accounts-with-accounts-type-group (2018-09-12) - AA
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confirmation-statement-with-no-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-07) - CS01
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change-person-director-company-with-change-date (2017-04-04) - CH01
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accounts-with-accounts-type-group (2017-08-14) - AA
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resolution (2017-05-24) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2017-04-04) - CH03
keyboard_arrow_right 2016
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resolution (2016-03-11) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-03-11) - SH19
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legacy (2016-03-11) - SH20
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capital-allotment-shares (2016-03-11) - SH01
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resolution (2016-03-14) - RESOLUTIONS
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legacy (2016-03-11) - CAP-SS
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capital-return-purchase-own-shares (2016-05-11) - SH03
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capital-cancellation-shares (2016-05-11) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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change-of-name-notice (2016-06-26) - CONNOT
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resolution (2016-06-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-09-16) - AA
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-02) - MR01
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resolution (2014-05-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-05-29) - AD01
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resolution (2014-11-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-09-03) - AA
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capital-name-of-class-of-shares (2014-11-12) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-09-06) - AA01
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capital-allotment-shares (2013-06-11) - SH01
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resolution (2013-06-11) - RESOLUTIONS
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incorporation-company (2013-04-02) - NEWINC