Menna Overview

Here’s a quick overview of WS BIS HENDERSON LIMITED 👀 — a Appleton, Warrington based business that started in 2023.

WS BIS HENDERSON LIMITED

  • Company statusactive
  • Company No15062694
  • Age3 years 3 months Incorporated 10 August 2023
  • Officers3

Address

Griffin House Lyncastle Way, Barleycastle Trading Estate, Appleton, Warrington, WA4 4ST, England

WS BIS HENDERSON LIMITED is an active company incorporated on 10 August 2023 and based in Appleton, Warrington, England. The company was registered 3 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Month Ago on 23 Oct 2026

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Appoint Person Director Company With Name Date

7 Months Ago on 16 Apr 2026

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Replacement Filing Of Confirmation Statement With Made Up Date

11 Months Ago on 29 Dec 2025

finance
Change Account Reference Date Company Current Extended

11 Months Ago on 23 Dec 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 20 Nov 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 30 Oct 2025

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Notification Of A Person With Significant Control

1 Year Ago on 30 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 27 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 21 Oct 2025

finance
Change Account Reference Date Company Current Shortened

1 Year Ago on 25 Sep 2025

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 05 Aug 2025

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Legacy

1 Year Ago on 05 Aug 2025

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Change To A Person With Significant Control

1 Year Ago on 05 Aug 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 09 May 2025

finance
Change Account Reference Date Company Previous Extended

1 Year Ago on 15 Apr 2025

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Confirmation Statement With Updates

2 Years Ago on 15 Oct 2024

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Confirmation Statement With Updates

2 Years Ago on 13 Aug 2024

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Resolution

2 Years Ago on 17 Feb 2024

enterprise
Memorandum Articles

2 Years Ago on 17 Feb 2024

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Capital Allotment Shares

3 Years Ago on 31 Aug 2023

enterprise
Incorporation Company

3 Years Ago on 10 Aug 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PICKERING, David Briandirector Mar 197305 Jan 2026
RIDDLE, Kevin Johndirector Nov 196507 Oct 2025
STOBART, Edward Johndirector Nov 199010 Aug 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Framtid Bidco 2 Limited 07 Oct 2025
Wst Group Limited 10 Aug 2023

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.