WIDHEATH LTD.
JAMES HOUSE YEW TREE WAY, STONECROSS BUSINESS PARK, WARRINGTON WA3 3JD- Active
- Private Limited Company
- Company No. 08929606
- Last Updated: 01 Mar 2024
Company Profile
WIDHEATH LTD. was incorporated on Monday, March 10, 2014 as a Private Limited Company with registered address in WARRINGTON. WIDHEATH LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 8 months and 4 days.
| Name | WIDHEATH LTD. |
|---|---|
| Company number | 08929606 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JAMES HOUSE YEW TREE WAY STONECROSS BUSINESS PARK WARRINGTON WA3 3JD |
|---|---|
| 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 |
|---|---|
| Charlfin Limited Yew Tree Way, Stonecross Business Park, WA3 3JD |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jennifer Ryan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chris Lionel Bivon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WIDHEATH LTD. | 10 Mar 2014 |