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Wbp (1964) Holding Co Limited

16311046

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

87-89 Wellfield Road, Preston, PR1 8SP
Incorporated 12/03/2025

Compliance

Next accounts due

29/10/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Gary Martin Harwood

director · Since 12/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Paul Andrew Harwood

director · Since 12/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Gary Martin Harwood

director · Since 12/03/2025

British · United Kingdom

Paul Andrew Harwood

director · Since 12/03/2025

British · United Kingdom

Persons with Significant Control

Paul Andrew Harwood

25–50% shares
25–50% votes

British · United Kingdom

Notified 12/03/2025

Mr Gary Martin Harwood

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/03/2026

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 87-89 Wellfield Road
2026-09-14

87-89 WELLFIELD ROAD

post town → Preston
2026-09-14

PRESTON

officer appointed → HARWOOD, Gary Martin
2026-09-14
officer appointed → HARWOOD, Paul Andrew
2026-09-14

Filing History11 filings

Accounts date changed

change account reference date company previous shortened

29/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

09/04/20264 pages · PDF
Shares allotted

capital allotment shares

10/03/20264 pages · PDF
PSC changed

change to a person with significant control

10/03/20262 pages · PDF
PSC notified

notification of a person with significant control

10/03/20262 pages · PDF
SH02

capital alter shares subdivision

30/01/20266 pages · PDF
SH10

capital variation of rights attached to shares

30/01/20263 pages · PDF
SH08

capital name of class of shares

30/01/20262 pages · PDF
MA

memorandum articles

30/01/202615 pages · PDF
RESOLUTIONS

resolution

30/01/20262 pages · PDF
Incorporated

incorporation company

12/03/202531 pages · PDF