Menna Overview
Here’s a quick overview of WHT HOLDINGS LIMITED 👀 — a Lancashire based business that started in 2007.
WHT HOLDINGS LIMITED
- Company statusactive
- Company No06088612
- Age19 years 5 months Incorporated 7 February 2007
- Officers5
Address
Wallwork Offices, 69 Hacking, Street, Bury, Lancashire, BL9 0RG
WHT HOLDINGS LIMITED is an active company incorporated on 7 February 2007 and based in Lancashire. The company was registered 19 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 10 Jun 2026
Confirmation Statement With Updates
2 Months Ago on 12 May 2026
Accounts With Accounts Type Group
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 May 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts Amended With Accounts Type Group
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Memorandum Articles
5 Years Ago on 03 Feb 2021
Resolution
5 Years Ago on 03 Feb 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 13 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 17 Dec 2020
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLESTON, Ian | secretary | 13 Jan 2021 | |
| COLLINS, Simeon Peter | director | Mar 1971 | 18 May 2018 |
| GRIFFIN, Ian Charles | director | Dec 1964 | 25 May 2017 |
| WALLWORK, Hamish Andrew | director | Mar 1959 | 01 Apr 2007 |
| WALLWORK, Susan Jane | director | Nov 1955 | 01 Apr 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey Shindler | Oct 1942 | 06 Apr 2016 |
| Mrs Christine Dutton | Jan 1945 | 06 Apr 2016 |
| Mr Paul Mears Horton | Nov 1977 | 06 Apr 2016 |
| Mr Richard Carrington Burslem | Jul 1954 | 06 Apr 2016 |
| Mr Harry Wallwork | May 1996 | 06 Apr 2016 |
Related Companies
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COLLINS, Simeon Peter, GRIFFIN, Ian Charles, WALLWORK, Hamish Andrew, WALLWORK, Susan Jane, BURSLEM, Richard Carrington, ALLEN, Michael Robert, CARPENTER, Ronald Peter are mutual persons.
GRIFFIN, Ian Charles, CARPENTER, Ronald Peter are mutual persons.
GRIFFIN, Ian Charles, WALLWORK, Hamish Andrew are mutual persons.
GRIFFIN, Ian Charles, WALLWORK, Hamish Andrew, BURSLEM, Richard Carrington, ALLEN, Michael Robert, CARPENTER, Ronald Peter are mutual persons.
GRIFFIN, Ian Charles, WALLWORK, Hamish Andrew, WALLWORK, Susan Jane, BURSLEM, Richard Carrington, ALLEN, Michael Robert, CARPENTER, Ronald Peter are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
ALLEN, Michael Robert are mutual persons.
WALLWORK BURY LTD
GRIFFIN, Ian Charles are mutual persons.
CONTRACT HEAT TREATMENT ASSOCIATION(THE)
BURSLEM, Richard Carrington are mutual persons.
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Menna Overview
Here’s a quick overview of WHT HOLDINGS LIMITED 👀 — a Lancashire based business that started in 2007.