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Nom

W H Anderton & Sons Limited

Adresse
The Copper Room
Deva City Office Park Trini
Salford
Greater Manchester
M3 7BG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 mars 2017
Société Numéro de Registre 08468323 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Doric Group Limited
  • RDW76 Limited
  • MW3 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB W H Anderton & Sons Holdings Limited Status: Active Notified: 11/10/2018 Companies House Number: 11400424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ward, Aisling Nicole Trinity Way, Manchester, United Kingdom Status: Active Notified: 03/09/2019 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Peter John Trinity Way, Manchester, United Kingdom Status: Active Notified: 02/04/2013 Date of Birth: 09/1943 Occupation: None Role: Director Country of Residence: England Nationality: British
    Ward, Robert David Trinity Way, Manchester, United Kingdom Status: Active Notified: 02/04/2013 Date of Birth: 06/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Anderton Board and Packaging Limited Status: Active Notified: 01/07/2016 Companies House Number: 05019441 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Doric Crimped Limited Status: Ceased Notified: 01/07/2016 Ceased: 11/10/2018 Companies House Number: 07404814 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Doric FPD Limited Status: Ceased Notified: 01/07/2016 Ceased: 11/10/2018 Companies House Number: 06956605 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Food Innovations Holdings Limited Status: Ceased Notified: 25/07/2016 Ceased: 11/10/2018 Companies House Number: 08927292 Nature of Control
  • Ownership of shares - 75% or more