W.H.GOOD GROUP LIMITED
W.H.G.H. LIMITED, CARRS INDUSTRIAL ESTATE, ROSSENDALE BB4 5JT- Active
- Private Limited Company
- Company No. 06551875
- Last Updated: 01 Mar 2024
Company Profile
W.H.GOOD GROUP LIMITED was incorporated on Tuesday, April 1, 2008 as a Private Limited Company with registered address in ROSSENDALE. W.H.GOOD GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 10 months and 22 days.
| Name | W.H.GOOD GROUP LIMITED |
|---|---|
| Company number | 06551875 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
W.H.G.H. LIMITED CARRS INDUSTRIAL ESTATE ROSSENDALE BB4 5JT |
|---|---|
| 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 |
|---|---|
| Bristol Bidco Limited Goose Green, WA14 1DW |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Patrick Sumner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
voting rights 25 to 50 percent
|
| Mr Philip Mark Sumner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 21, 2023
voting rights 25 to 50 percent
|
| Mr Paul John Sumner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 21, 2023
voting rights 25 to 50 percent
|
| Mr James Sumner Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| W.H.GOOD GROUP LIMITED | 01 Apr 2008 |
| W.H.G.H. LIMITED | 22 Apr 2008 |