W.H. Anderton & Sons Holdings Limited
- Company number
- 11400424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Robert Ward Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODHOUSE, Simon Jon | Director | 6 Jun 2018 | 30 May 2019 |
| MURRAY, Bruce Alistair Ian | Director | 6 Jun 2018 | 30 May 2019 |
| BRACE, Robert St John | Director | 6 Jun 2018 | 30 May 2019 |
| WARD, Aisling Nicole | Director | 30 May 2019 | |
| WARD, Robert David | Director | 6 Jun 2018 | |
| WARD, Peter John | Director | 6 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Jon Woodhouse | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Oct 2018 | 30 May 2019 |
| Mr Robert David Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Oct 2018 | 30 May 2019 |
| Mr Bruce Alistair Ian Murray | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jun 2018 | 30 May 2019 |
| Aisling Nicole Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Sep 2019 | 2 Sep 2019 |
| Robert Ward Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2019 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2026 | 0 |
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 3 |
| 31 Mar 2023 | 3 |
| 31 Mar 2022 | 3 |
| 31 Mar 2021 | 3 |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
Connections
Owned by
W.H. Anderton & Sons Holdings Limited → Robert Ward Holdings Limited
Controls
- W H Anderton & Sons Limited (08468323)
Directors’ other companies
- WARD, Aisling Nicole - Director at Squad Properties Limited
- WARD, Robert David - Director at Squad Properties Limited
Registered address
494 companies are registered at this address - likely a registration agent.