Back to search

W.H.& D.B. Doole Limited

00410236

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Charter House, 33 Greek Street, Stockport, SK3 8AX
Incorporated 10/05/1946

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Derek Albert Winford

director · Since 03/04/1991

DIRECTOR

ENGLISH · ENGLAND · Age 82

Also on 10 other boards

Mr Paul James Winford

director · Since 01/07/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Derek Albert Winford

director

English · England · Age 82

Paul James Winford

director · Since 01/07/2001

British · England · Age 56

Former

Doris Beatrice Doole

secretary · Resigned 01/07/1996

William Henry Doole

director · Resigned 07/07/1996

Doris Beatrice Doole

director · Resigned 20/10/2002

Pamela Doris Winford

director · Resigned 01/09/2004

Pamela Doris Winford

secretary · Resigned 01/09/2004

Martin John Rees

director · Resigned 18/04/2006

Claire Elizabeth Winford

director · Resigned 02/08/2024

Claire Elizabeth Winford

secretary · Resigned 02/08/2024

Persons with Significant Control

Mr Paul James Winford

Appoint directors
right-to-appoint-and-remove-directors-as-firm

British · England · Age 56

Charter House, Stockport, SK3 8AX

Notified 01/01/2017

Mr Derek Albert Winford

Appoint directors
right-to-appoint-and-remove-directors-as-firm

English · England · Age 82

Charter House, Stockport, SK3 8AX

Notified 01/01/2017

Bell Brush Limited

75–100% shares
75–100% votes

Charter House, 33 Greek Street, Stockport, SK3 8AX

Reg: 02301424 · England And Wales · Limited Company

Notified 04/04/2018

Charges1 outstanding

charge
outstanding

VERNON BUILDING SOCIETY

Created 20/07/2005Registered 21/07/2005

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Charter House
2026-09-12

CHARTER HOUSE

post townStockport
2026-09-12

STOCKPORT

officer appointedWINFORD, Derek Albert
2026-09-12
officer appointedWINFORD, Paul James
2026-09-12

Filing History100 filings

Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF
AAMD

accounts amended with accounts type total exemption full

05/12/202412 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/202412 pages · PDF
Director resigned

termination director company with name termination date

02/08/20241 page · PDF
TM02

termination secretary company with name termination date

02/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202314 pages · PDF
Director details changed

change person director company with change date

03/07/20232 pages · PDF
PSC changed

change to a person with significant control

03/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Director details changed

change person director company with change date

22/03/20212 pages · PDF
Director details changed

change person director company with change date

22/03/20212 pages · PDF
PSC changed

change to a person with significant control

22/03/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/201912 pages · PDF
Director details changed

change person director company with change date

18/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20183 pages · PDF
PSC02

notification of a person with significant control

06/04/20182 pages · PDF
Director details changed

change person director company with change date

05/04/20182 pages · PDF
PSC changed

change to a person with significant control

05/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/201812 pages · PDF
Director details changed

change person director company with change date

19/09/20172 pages · PDF
CH03

change person secretary company with change date

19/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

06/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20179 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20159 pages · PDF
CH03

change person secretary company with change date

10/09/20141 page · PDF
Director details changed

change person director company with change date

10/09/20142 pages · PDF
CH03

change person secretary company with change date

10/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20126 pages · PDF
Director details changed

change person director company with change date

18/04/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20105 pages · PDF
Director details changed

change person director company with change date

18/05/20102 pages · PDF
Director details changed

change person director company with change date

18/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20098 pages · PDF
363a

legacy

18/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20088 pages · PDF
363a

legacy

10/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20078 pages · PDF
363a

legacy

17/04/20072 pages · PDF
288c

legacy

20/04/20061 page · PDF
363a

legacy

18/04/20062 pages · PDF
288b

legacy

18/04/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20058 pages · PDF
395

legacy

21/07/20053 pages · PDF
363s

legacy

22/05/20053 pages · PDF
288b

legacy

28/04/20051 page · PDF
288b

legacy

19/04/20051 page · PDF
288a

legacy

19/04/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20048 pages · PDF
Accounts filed

accounts with accounts type small

05/05/20047 pages · PDF
363s

legacy

17/04/20048 pages · PDF
363s

legacy

07/08/20038 pages · PDF
288b

legacy

02/03/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20026 pages · PDF
363s

legacy

24/04/20028 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20016 pages · PDF
288a

legacy

17/07/20012 pages · PDF
288a

legacy

17/07/20012 pages · PDF
288a

legacy

17/07/20012 pages · PDF
363s

legacy

19/04/20017 pages · PDF
Accounts filed

accounts with accounts type small

21/02/20016 pages · PDF
363s

legacy

19/06/20007 pages · PDF
Accounts filed

accounts with accounts type small

03/05/20008 pages · PDF
363s

legacy

11/08/19994 pages · PDF
Accounts filed

accounts with accounts type full

15/12/199814 pages · PDF
363s

legacy

14/08/19984 pages · PDF
Accounts filed

accounts with accounts type full

01/05/199814 pages · PDF
363s

legacy

26/08/19978 pages · PDF
363s

legacy

26/08/19978 pages · PDF
287

legacy

27/05/19971 page · PDF
Accounts filed

accounts with accounts type full

10/04/199714 pages · PDF
Accounts filed

accounts with accounts type full

25/04/199613 pages · PDF
363s

legacy

12/05/19956 pages · PDF
Accounts filed

accounts with accounts type full

07/03/1995PDF
288

legacy

09/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199532 pages · PDF
363b

legacy

13/07/1994PDF
288

legacy

30/03/1994PDF