About

Registered Number: 09163674
Date of Incorporation: 06/08/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: Halton House, Gorsey Lane, Widnes, Cheshire, WA8 0RP

 

Based in Widnes, Cheshire, Whitfield & Brown (Holdings) Ltd was founded on 06 August 2014. The current directors of the business are Brooks, Zoe, Hadfield, Gareth, Cooper, Neil Jeffrey.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Zoe 14 October 2015 - 1
HADFIELD, Gareth 14 October 2015 - 1
COOPER, Neil Jeffrey 14 October 2015 20 December 2019 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
TM01 - Termination of appointment of director 14 January 2020
AAMD - Amended Accounts 09 January 2020
AA - Annual Accounts 19 December 2019
AA01 - Change of accounting reference date 28 November 2019
CS01 - N/A 07 August 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 07 August 2018
RP04AP01 - N/A 11 May 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 08 January 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 11 January 2016
AA01 - Change of accounting reference date 03 December 2015
RESOLUTIONS - N/A 01 December 2015
SH08 - Notice of name or other designation of class of shares 01 December 2015
AP01 - Appointment of director 23 November 2015
SH01 - Return of Allotment of shares 23 November 2015
AP01 - Appointment of director 23 November 2015
AP01 - Appointment of director 23 November 2015
MR01 - N/A 03 November 2015
AR01 - Annual Return 28 August 2015
NEWINC - New incorporation documents 06 August 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 October 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.