W Howard Group Ltd

Company Name	W Howard Group Ltd
Directors	Frances Barbara Grant and Jonathan Alan Grant
Company Status	Active
Company Number	04179813
Category	Private Limited Company
Incorporation Date	14 March 2001(23 years, 1 month ago)
Previous Name	Valbonne Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Frances Barbara Grant
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	14 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Phillips Sawmill Lower Green Lane Astley Manchester M29 7JZ

Director Name	Mr Jonathan Alan Grant
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 March 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Phillips Sawmill Lower Green Lane Astley Manchester M29 7JZ

Secretary Name	Mr Jonathan Grant
Status	Current
Appointed	20 September 2011(10 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Phillips Sawmill Lower Green Lane Astley Manchester M29 7JZ

Director Name	Mr Alan Osborne Grant
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Silverdale Rappax Road Hale Altrincham Cheshire WA15 0NT

Secretary Name	Mr Alan Osborne Grant
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Silverdale Rappax Road Hale Altrincham Cheshire WA15 0NT

Secretary Name	Mrs Marie-Christine Higgs
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(6 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	91 Waterslea Drive Heaton Bolton BL1 5FA

Secretary Name	Mrs Marie-Christine Higgs
Nationality	British
Status	Resigned
Appointed	13 March 2007(6 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	91 Waterslea Drive Heaton Bolton BL1 5FA

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	whowardtimber.co.uk
Telephone	01942 881900
Telephone region	Wigan

Location

Registered Address	Phillips Sawmill Lower Green Lane Astley Manchester M29 7JZ
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Astley Mosley Common
Address Matches	2 other UK companies use this postal address

Shareholders

3k at £1	Jonathan Alan Grant 9.49% A
3k at £1	Mrs Frances Barbara Grant 9.49% A
3k at £1	Trustees Of Aog Discretionary Settlement 9.49% B
3k at £1	Trustees Of Fbg Discretionary Settlement 9.49% B
1.5k at £1	Fbg Discretionary Settlement Of Primarily A/c Jag 4.75% A
9k at £1	Trustees Of Alan Osborne Grant Discretionary Will Trust 28.48% A
7.5k at £1	Aog Discretionary Settlement Of Primarily A/c Jag 23.73% A
600 at £1	Trustee Of Alan Osborne Grant Discretionary Will Trust 1.90% D
500 at £1	Jonathan Alan Grant 1.58% D
100 at £1	Emma Frances Daynes 0.32% D
100 at £1	Mrs Frances Barbara Grant 0.32% D
100 at £1	Trustee Of Alan Osborne Grant Discretionary Will Trust 0.32% C
100 at £1	Trustee Of Emma Frances Daynes A/c Kcd 0.32% D
100 at £1	Trustee Of Emma Frances Daynes A/c Lrd 0.32% D

Financials

Year	2014
Turnover	£17,627,159
Gross Profit	£5,968,520
Net Worth	£3,448,749
Cash	£170,157
Current Liabilities	£6,469,004

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 March 2023 (1 year, 1 month ago)
Next Return Due	28 March 2024 (overdue)

Charges

29 June 2018	Delivered on: 17 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: A fixed charge over any of the following property of the company:. All legal interest in the property (known as albion park, warrington road, glazebury, warrington, WA3 5PG registered under title numbers CH259596, CH265327, MAN254323 and CH275241;. Any other interest in the property;. All rents receivable from any lease granted of the property;. The proceeds of any insurance affecting the property;. All fixtures and fittings not forming part of the property;. All plant and machinery at the property, including any associated warranties and maintenance contracts; and. All furniture and furnishings, equipment, tools and other goods kept at the property, that are not regularly disposed of in the ordinary course of business. Outstanding
8 June 2015	Delivered on: 10 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

29 June 2018

Delivered on: 17 July 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: A fixed charge over any of the following property of the company:. All legal interest in the property (known as albion park, warrington road, glazebury, warrington, WA3 5PG registered under title numbers CH259596, CH265327, MAN254323 and CH275241;. Any other interest in the property;. All rents receivable from any lease granted of the property;. The proceeds of any insurance affecting the property;. All fixtures and fittings not forming part of the property;. All plant and machinery at the property, including any associated warranties and maintenance contracts; and. All furniture and furnishings, equipment, tools and other goods kept at the property, that are not regularly disposed of in the ordinary course of business.
Outstanding

8 June 2015

Delivered on: 10 June 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

30 December 2020	Group of companies' accounts made up to 31 December 2019 (35 pages)
28 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
24 May 2019	Director's details changed for Mrs Frances Barbara Grant on 11 May 2019 (2 pages)
24 May 2019	Director's details changed for Mr Jonathan Alan Grant on 11 May 2019 (2 pages)
19 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
7 October 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
17 July 2018	Registration of charge 041798130002, created on 29 June 2018 (8 pages)
15 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
17 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
17 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
4 May 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 31,600 (6 pages)
4 May 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 31,600 (6 pages)
6 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
6 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
10 June 2015	Registration of charge 041798130001, created on 8 June 2015 (5 pages)
10 June 2015	Registration of charge 041798130001, created on 8 June 2015 (5 pages)
10 June 2015	Registration of charge 041798130001, created on 8 June 2015 (5 pages)
1 May 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 31,600 (6 pages)
1 May 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 31,600 (6 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
14 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 31,600 (6 pages)
14 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 31,600 (6 pages)
4 February 2014	Company name changed valbonne holdings LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-01-06 (2 pages)
4 February 2014	Company name changed valbonne holdings LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-01-06 (2 pages)
10 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-06 (1 page)
10 January 2014	Change of name notice (2 pages)
10 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-06 (1 page)
10 January 2014	Change of name notice (2 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
24 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
24 April 2013	Termination of appointment of Marie-Christine Higgs as a secretary (1 page)
24 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
24 April 2013	Termination of appointment of Marie-Christine Higgs as a secretary (1 page)
23 April 2013	Termination of appointment of Marie-Christine Higgs as a secretary (1 page)
23 April 2013	Termination of appointment of Marie-Christine Higgs as a secretary (1 page)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
19 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 May 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
21 September 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
21 September 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
20 September 2011	Appointment of Mr Jonathan Grant as a secretary (1 page)
20 September 2011	Appointment of Mr Jonathan Grant as a secretary (1 page)
20 September 2011	Termination of appointment of Marie-Christine Higgs as a secretary (1 page)
20 September 2011	Termination of appointment of Marie-Christine Higgs as a secretary (1 page)
6 June 2011	Resolutions RES13 ‐ Divided 29/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 June 2011	Resolutions RES13 ‐ Divided 29/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
29 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (10 pages)
29 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (10 pages)
28 April 2010	Director's details changed for Mrs Frances Barbara Grant on 14 March 2010 (2 pages)
28 April 2010	Director's details changed for Mrs Frances Barbara Grant on 14 March 2010 (2 pages)
19 May 2009	Return made up to 14/03/09; full list of members (9 pages)
19 May 2009	Return made up to 14/03/09; full list of members (9 pages)
30 April 2009	Full accounts made up to 31 December 2008 (12 pages)
30 April 2009	Full accounts made up to 31 December 2008 (12 pages)
8 October 2008	Full accounts made up to 31 December 2007 (13 pages)
8 October 2008	Full accounts made up to 31 December 2007 (13 pages)
11 July 2008	Return made up to 14/03/08; full list of members (9 pages)
11 July 2008	Return made up to 14/03/08; full list of members (9 pages)
2 January 2008	New secretary appointed (1 page)
2 January 2008	New secretary appointed (1 page)
2 January 2008	Return made up to 14/03/07; full list of members (13 pages)
2 January 2008	Return made up to 14/03/07; full list of members (13 pages)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	New secretary appointed (2 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	New secretary appointed (2 pages)
2 June 2007	Full accounts made up to 31 December 2006 (13 pages)
2 June 2007	Full accounts made up to 31 December 2006 (13 pages)
9 October 2006	Secretary resigned;director resigned (1 page)
9 October 2006	Secretary resigned;director resigned (1 page)
9 June 2006	Return made up to 14/03/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 June 2006	Return made up to 14/03/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 April 2006	Full accounts made up to 31 December 2005 (12 pages)
19 April 2006	Full accounts made up to 31 December 2005 (12 pages)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
12 July 2005	Return made up to 14/03/05; full list of members (6 pages)
12 July 2005	Return made up to 14/03/05; full list of members (6 pages)
4 April 2005	Full accounts made up to 31 December 2004 (12 pages)
4 April 2005	Full accounts made up to 31 December 2004 (12 pages)
22 June 2004	Full accounts made up to 31 December 2003 (12 pages)
22 June 2004	Full accounts made up to 31 December 2003 (12 pages)
12 May 2004	Return made up to 14/03/04; full list of members (12 pages)
12 May 2004	Return made up to 14/03/04; full list of members (12 pages)
26 November 2003	Auditor's resignation (1 page)
26 November 2003	Auditor's resignation (1 page)
21 May 2003	Full accounts made up to 31 December 2002 (12 pages)
21 May 2003	Full accounts made up to 31 December 2002 (12 pages)
13 May 2003	Return made up to 14/03/03; full list of members (12 pages)
13 May 2003	Return made up to 14/03/03; full list of members (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
14 May 2002	Ad 15/06/01--------- Â£ si 24099@1=24099 Â£ ic 1/24100 (2 pages)
14 May 2002	Return made up to 14/03/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
14 May 2002	Ad 15/06/01--------- Â£ si 6800@1=6800 Â£ ic 24100/30900 (2 pages)
14 May 2002	Ad 15/06/01--------- Â£ si 24099@1=24099 Â£ ic 1/24100 (2 pages)
14 May 2002	Ad 15/06/01--------- Â£ si 6800@1=6800 Â£ ic 24100/30900 (2 pages)
14 May 2002	Return made up to 14/03/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
14 May 2002	Ad 15/06/01--------- Â£ si 700@1=700 Â£ ic 30900/31600 (2 pages)
14 May 2002	Ad 15/06/01--------- Â£ si 700@1=700 Â£ ic 30900/31600 (2 pages)
15 May 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
15 May 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Secretary resigned (1 page)
29 March 2001	New secretary appointed (2 pages)
14 March 2001	Incorporation (21 pages)
14 March 2001	Incorporation (21 pages)