WALTER HOLLAND & SONS LIMITED
Company is dissolved
General Information
NAME
WALTER HOLLAND & SONS LIMITED
COMPANY NUMBER
00271252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/12/1932
(91 years and 11 months old)
WEBSITE
https://www.hollandspies.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2023
ACCOUNTS MADE UP TO
30/07/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
WF2 8EE
Blackburn Road
Accrington
Lancashire
BB5 2SA
Telephone: 211136
Trinity Park House
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTURY WAY (NUMBER ONE) LIMITED | Company is dissolved | View Report |
| WALTER HOLLAND & SONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 07/10/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 31/07/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
Credit Risk Overview
Want to learn more about WALTER HOLLAND & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALTER HOLLAND & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALTER HOLLAND & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Sep 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 61 |
View Report |
|
Born in Sep 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 110 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 4 Past: 195 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 07/10/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 31/07/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 30/07/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 25/07/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 25/07/2024 | New Board Member Joanne Caroline Kershaw Simmonds (930929484) Appointed |
| 16/05/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 16/05/2024 | New Board Member Joanne Caroline Kershaw Simmonds (930929484) Appointed |
| 02/08/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | Ronald Klaas Otto Kers (917053930) has left the board |
| 26/05/2023 | New Board Member Joanne Caroline Kershaw Simmonds (930929484) Appointed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 22/08/2018 | Martyn Paul Fletcher (923508023) has left the board |
| 21/07/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 20/07/2018 | Richard Neil Pike (923679429) has left the board |
| 20/07/2018 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 17/02/2018 | New Accounts filed |
| 04/09/2017 | Gareth Wyn Davies (910967476) has left the board |
| 25/08/2017 | New Board Member Richard Neil Pike (923679429) Appointed |
| 27/07/2017 | Stephen Paul Leadbeater (908448723) has left the board |
| 27/07/2017 | New Board Member Martyn Paul Fletcher (923508023) Appointed |
| 23/07/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 12/07/2016 | New Confirmation Statement filed |
| 03/05/2016 | New Accounts filed |
| 28/08/2015 | New Board Member Gareth Wyn Davies (910967476) Appointed |
| 28/08/2015 | David Steven Morgan (916957769) has left the board |
| 14/07/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 07/08/2014 | Stephen Henderson (910385351) has left the board |
| 07/08/2014 | New Board Member Stephen Paul Leadbeater (908448723) Appointed |
| 14/07/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 17/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 17/10/2012 | Huan Quayle (915004246) has left the board |
| 17/10/2012 | Huan Quayle (915013923) has left the board |
| 17/10/2012 | New Board Member David Steven Morgan (916957769) Appointed |
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