Menna Overview
Here’s a quick overview of WHITFIELD AND BROWN (HOLDINGS) LIMITED 👀 — a Widnes, Cheshire based business that started in 2014.
WHITFIELD AND BROWN (HOLDINGS) LIMITED
- Company statusactive
- Company No09163674
- Age11 years 11 months Incorporated 6 August 2014
- Officers5
Address
Halton House, Gorsey Lane, Widnes, Cheshire, WA8 0RP
WHITFIELD AND BROWN (HOLDINGS) LIMITED is an active company incorporated on 6 August 2014 and based in Widnes, Cheshire. The company was registered 12 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 18 Jun 2025
Memorandum Articles
1 Year Ago on 07 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 28 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 28 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Jan 2020
Accounts Amended With Accounts Type Group
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 28 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 07 Aug 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIGGS, Nigel Andrew | director | Nov 1966 | 06 Aug 2014 |
| HADFIELD, Gareth | director | Nov 1982 | 14 Oct 2015 |
| LAMB, Susan Mary | director | Oct 1980 | 31 Jul 2025 |
| MURPHY, Jonathan Michael | director | Feb 1979 | 23 Aug 2023 |
| ROBINSON, Ian | director | Apr 1978 | 23 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gareth Hadfield | Nov 1982 | 27 Apr 2023 |
| Mr Nigel Andrew Biggs | Nov 1966 | 06 Apr 2016 |
Related Companies
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BIGGS, Nigel Andrew are mutual persons.
BIGGS, Nigel Andrew, HADFIELD, Gareth, MURPHY, Jonathan Michael, ROBINSON, Ian, COOPER, Neil Jeffrey are mutual persons.
BIGGS, Nigel Andrew are mutual persons.
BIGGS, Nigel Andrew are mutual persons.
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Here’s a quick overview of WHITFIELD AND BROWN (HOLDINGS) LIMITED 👀 — a Widnes, Cheshire based business that started in 2014.