W H Anderton & Sons Limited
- Company number
- 08468323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Robert Ward Holdings Limited (3 companies)
Registered office
Previous names
- Doric Group Limited (until 7 Aug 2019)
- Mw3 Limited (until 26 Jun 2016)
- Rdw76 Limited (until 14 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Aisling Nicole | Director | 3 Sep 2019 | |
| WARD, Peter John | Director | 2 Apr 2013 | |
| WARD, Robert David | Director | 2 Apr 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| W H Anderton & Sons Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £74 | 0 |
| 31 Mar 2025 | - | £9,361 | 0 |
| 31 Mar 2024 | - | £153 | 3 |
| 31 Mar 2023 | - | £10,324 | 3 |
| 31 Mar 2022 | - | £434 | 3 |
| 31 Mar 2021 | - | £1,058 | 3 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | -£966,820 | £457,193 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
Connections
Owned by
W H Anderton & Sons Limited → W.H. Anderton & Sons Holdings Limited → Robert Ward Holdings Limited
Controls
- Anderton Board And Packaging Limited (05019441)
Directors’ other companies
- WARD, Aisling Nicole - Director at W.H. Anderton & Sons Holdings Limited
- WARD, Aisling Nicole - Director at Squad Properties Limited
- WARD, Aisling Nicole - Director at Anderton Board And Packaging Limited
- WARD, Aisling Nicole - Director at Robert Ward Holdings Limited
- WARD, Peter John - Director at W.H. Anderton & Sons Holdings Limited
- WARD, Peter John - Director at Robert Ward Holdings Limited
- WARD, Peter John - Director at Anderton Board And Packaging Limited
- WARD, Robert David - Director at W.H. Anderton & Sons Holdings Limited
- WARD, Robert David - Director at Squad Properties Limited
- WARD, Robert David - Director at Anderton Board And Packaging Limited
Registered address
487 companies are registered at this address - likely a registration agent.