Based in Merseyside, Wilfred Holden (Blackburn) Ltd was setup in 1963, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURGESS, Michael | N/A | 13 December 1996 | 1 |
| HOLDEN, Eric Robert | N/A | 01 April 1999 | 1 |
| HOLDEN, James Robert | N/A | 01 April 1999 | 1 |
| HOLDEN, Melissa Ann | N/A | 01 April 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HACKETT, Carl | N/A | 31 August 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 July 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 29 August 2019 | |
| AA - Annual Accounts | 30 October 2018 | |
| CS01 - N/A | 25 July 2018 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 27 July 2017 | |
| AA - Annual Accounts | 02 November 2016 | |
| CS01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 12 November 2015 | |
| AR01 - Annual Return | 12 August 2015 | |
| AA - Annual Accounts | 14 October 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| AA - Annual Accounts | 09 October 2013 | |
| AR01 - Annual Return | 15 August 2013 | |
| CH01 - Change of particulars for director | 15 August 2013 | |
| AA - Annual Accounts | 02 November 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| AA - Annual Accounts | 12 August 2011 | |
| AR01 - Annual Return | 11 August 2011 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| AA - Annual Accounts | 08 October 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2009 | |
| AA - Annual Accounts | 21 November 2008 | |
| 363s - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 15 November 2007 | |
| 363s - Annual Return | 18 September 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363s - Annual Return | 17 August 2006 | |
| 363s - Annual Return | 10 October 2005 | |
| 287 - Change in situation or address of Registered Office | 26 September 2005 | |
| AA - Annual Accounts | 24 August 2005 | |
| 287 - Change in situation or address of Registered Office | 05 April 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| 363s - Annual Return | 23 August 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 12 August 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 16 September 2002 | |
| AA - Annual Accounts | 19 November 2001 | |
| 363s - Annual Return | 15 August 2001 | |
| AA - Annual Accounts | 17 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 1999 | |
| 287 - Change in situation or address of Registered Office | 01 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
| 225 - Change of Accounting Reference Date | 26 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
| AUD - Auditor's letter of resignation | 16 April 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| AA - Annual Accounts | 19 October 1998 | |
| 363s - Annual Return | 17 August 1998 | |
| 363s - Annual Return | 21 August 1997 | |
| AA - Annual Accounts | 28 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1997 | |
| 363s - Annual Return | 25 July 1996 | |
| AA - Annual Accounts | 14 April 1996 | |
| 395 - Particulars of a mortgage or charge | 20 October 1995 | |
| AA - Annual Accounts | 13 October 1995 | |
| 288 - N/A | 14 September 1995 | |
| 363s - Annual Return | 08 August 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 16 September 1994 | |
| AA - Annual Accounts | 08 April 1994 | |
| 363s - Annual Return | 21 August 1993 | |
| AA - Annual Accounts | 18 May 1993 | |
| 363s - Annual Return | 30 July 1992 | |
| AA - Annual Accounts | 09 April 1992 | |
| 395 - Particulars of a mortgage or charge | 27 November 1991 | |
| 363a - Annual Return | 29 July 1991 | |
| AA - Annual Accounts | 29 April 1991 | |
| 363 - Annual Return | 04 September 1990 | |
| AA - Annual Accounts | 22 May 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1990 | |
| AA - Annual Accounts | 21 September 1989 | |
| 363 - Annual Return | 21 September 1989 | |
| 395 - Particulars of a mortgage or charge | 18 July 1989 | |
| 395 - Particulars of a mortgage or charge | 18 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 June 1989 | |
| 288 - N/A | 24 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 January 1989 | |
| AA - Annual Accounts | 03 November 1988 | |
| 363 - Annual Return | 03 November 1988 | |
| RESOLUTIONS - N/A | 08 June 1988 | |
| 169 - Return by a company purchasing its own shares | 08 June 1988 | |
| 288 - N/A | 27 April 1988 | |
| PUC 2 - N/A | 21 December 1987 | |
| AA - Annual Accounts | 02 October 1987 | |
| 363 - Annual Return | 02 October 1987 | |
| 363 - Annual Return | 03 November 1986 | |
| AA - Annual Accounts | 03 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge | 19 October 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 26 November 1991 | Outstanding |
N/A |
| Legal charge | 10 July 1989 | Outstanding |
N/A |
| Legal charge | 10 July 1989 | Outstanding |
N/A |
| Legal charge | 20 January 1984 | Fully Satisfied |
N/A |
| Legal charge | 14 September 1983 | Fully Satisfied |
N/A |
| Charge | 06 November 1972 | Outstanding |
N/A |
