Menna Overview
Here’s a quick overview of WIDNEY HOUSE HOLDINGS LIMITED 👀 — a Nuneaton based business that started in 2006.
WIDNEY HOUSE HOLDINGS LIMITED
- Company statusactive
- Company No05772728
- Age20 years 3 months Incorporated 6 April 2006
- Officers5
Address
Moreton House, Whitacre Road Industrial Estate, Nuneaton, CV11 6BW, England
WIDNEY HOUSE HOLDINGS LIMITED is an active company incorporated on 6 April 2006 and based in Nuneaton, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 30 May 2025
Change Person Director Company With Change Date
1 Year Ago on 30 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 30 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 30 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 30 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHARRAD, Jonathan Robert | secretary | 06 Apr 2006 | |
| WHARRAD, Rachel Jane | secretary | 01 Nov 2011 | |
| WHARRAD, Rosemary Joan | secretary | 23 Jun 2017 | |
| WHARRAD, David Kenneth | director | Apr 1976 | 06 Apr 2006 |
| WHARRAD, Jonathan Robert | director | Feb 1973 | 06 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wharrad Property Limited | 29 Nov 2024 | |
| Mrs Rachel Jane Wharrad | Aug 1975 | 18 Jul 2017 |
| Mr David Kenneth Wharrad | Apr 1976 | 06 Apr 2016 |
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Here’s a quick overview of WIDNEY HOUSE HOLDINGS LIMITED 👀 — a Nuneaton based business that started in 2006.