Menna Overview
Here’s a quick overview of WHINFIELD HOLDINGS LIMITED 👀 — a Fleetwood, Lancashire based business that started in 2011.
WHINFIELD HOLDINGS LIMITED
- Company statusactive
- Company No07545055
- Age15 years 5 months Incorporated 28 February 2011
- Officers4
Address
Eastham House, Copse Road, Fleetwood, Lancashire, FY7 7NY
WHINFIELD HOLDINGS LIMITED is an active company incorporated on 28 February 2011 and based in Fleetwood, Lancashire. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 13 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 May 2024
Confirmation Statement With Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Oct 2023
Resolution
3 Years Ago on 24 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 24 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 12 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 04 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 10 Oct 2022
Capital Name Of Class Of Shares
4 Years Ago on 18 May 2022
Capital Allotment Shares
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Mar 2022
Resolution
4 Years Ago on 17 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOULIHAN, Colin Anthony | director | Jun 1962 | 15 Feb 2016 |
| HUTT, Jacqueline | director | Jul 1964 | 08 Sept 2014 |
| HUTT, John Robert | director | Jul 1967 | 31 Jul 2017 |
| WILLIAMS, Adam Miles | director | Oct 1981 | 15 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Robert Hutt | Apr 1967 | 06 Apr 2016 |
| Mr John Robert Hutt | Jul 1967 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WHINFIELD HOLDINGS LIMITED 👀 — a Fleetwood, Lancashire based business that started in 2011.