W.H. PATTERSON LIMITED

C/O GOODIER SMITH & WATTS, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD  WD6 1QQ
  • Active
  • Private Limited Company
  • Company No. 05102646
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

W.H. PATTERSON LIMITED was incorporated on Thursday, April 15, 2004 as a Private Limited Company with registered address in MANOR WAY, BOREHAMWOOD. W.H. PATTERSON LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 20 years 10 months and 7 days.

Name W.H. PATTERSON LIMITED
Company number 05102646
Company type Private Limited Company
Incorporation date 15 Apr 2004
Status Active
Industry (SIC 2007)

Address

Registered Address C/O GOODIER SMITH & WATTS
DEVONSHIRE HOUSE
MANOR WAY, BOREHAMWOOD
WD6 1QQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Glenn Anthony Fuller Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Cory Louise Fuller Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-328 days left)
Latest accounts 30 June 2022
Next confirmation statement due 13 May 2017
Last confirmation statement dated 15 April 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
W.H. PATTERSON LIMITED 15 Apr 2004
PINEFALL LIMITED 04 Jun 2004