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Wilfred Holden (Blackburn) Limited
00761650
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
UNIT B HAYDOCK CROSS INDUSTRIAL, ST HELENS, WA11 9UX
Incorporated 22/05/1963
Compliance
Last accounts
31/01/2025
dormant
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 21/07/2025
Due 04/08/2026
On track
Industry
49410
Freight transport by roadOfficers
Mr James David Connell Beveridge
director · Since 01/04/1999
DIRECTOR
BRITISH · UNITED KINGDOM · Age 79
Mr Andrew Buchanan Malcolm
director · Since 01/04/1999
DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 29 other boards
Mrs Lucy Jill Strachan
secretary · Since 02/02/2024
Persons with Significant Control
W.H. Malcolm Limited
75–100% shares
Brookfield House, Burnbrae Drive, Paisley, PA3 3BU
Reg: Sc035770 · Companies House, Edinburgh · Limited Company
Notified 02/02/2024
Former PSCs
Mr Charles Roderick Stewart
Ceased 02/02/2024
Charges4 outstanding
charge
outstanding
MIDLAND BANK PLC
Created 26/11/1991Registered 27/11/1991
charge
outstanding
MIDLAND BANK PLC
Created 10/07/1989Registered 18/07/1989
charge
outstanding
MIDLAND BANK PLC
Created 10/07/1989Registered 18/07/1989
charge
satisfied
BARCLAYS BANK PLC
Created 20/01/1984Registered 08/02/1984
charge
outstanding
NATIONWIDE BUILDING SOCIETY
Created 06/11/1972Registered 10/11/1972