WHT Holdings Limited

Company Name	WHT Holdings Limited
Company Status	Active
Company Number	06088612
Category	Private Limited Company
Incorporation Date	7 February 2007(17 years, 2 months ago)

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	Mr Hamish Andrew Wallwork
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(1 month, 3 weeks after company formation)
Appointment Duration	17 years
Role	Metallurgist
Country of Residence	England
Correspondence Address	Wallwork Offices, 69 Hacking Street, Bury Lancashire BL9 0RG

Director Name	Miss Susan Jane Wallwork
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(1 month, 3 weeks after company formation)
Appointment Duration	17 years
Role	Administrator
Country of Residence	England
Correspondence Address	Wallwork Offices, 69 Hacking Street, Bury Lancashire BL9 0RG

Director Name	Mr Ian Charles Griffin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 May 2017(10 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Metallurgist
Country of Residence	United Kingdom
Correspondence Address	Wallwork Offices, 69 Hacking Street, Bury Lancashire BL9 0RG

Director Name	Mr Simeon Peter Collins
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Wallwork Offices, 69 Hacking Street, Bury Lancashire BL9 0RG

Secretary Name	Mr Ian Charleston
Status	Current
Appointed	13 January 2021(13 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Wallwork Offices, 69 Hacking Street, Bury Lancashire BL9 0RG

Director Name	Mr Michael Robert Allen
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2013)
Role	Metallurgist
Country of Residence	England
Correspondence Address	Wallwork Offices, 69 Hacking Street, Bury Lancashire BL9 0RG

Director Name	Mr Richard Carrington Burslem
Date of Birth	July 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2007(1 month, 3 weeks after company formation)
Appointment Duration	6 years (resigned 10 April 2013)
Role	Metallurgist
Country of Residence	England
Correspondence Address	Wallwork Offices, 69 Hacking Street, Bury Lancashire BL9 0RG

Director Name	Mr Ronald Peter Carpenter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(1 month, 3 weeks after company formation)
Appointment Duration	12 years (resigned 11 April 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Wallwork Offices, 69 Hacking Street, Bury Lancashire BL9 0RG

Secretary Name	Mr Richard Carrington Burslem
Nationality	English
Status	Resigned
Appointed	01 April 2007(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 13 February 2013)
Role	Metallurgist
Country of Residence	England
Correspondence Address	Wallwork Offices, 69 Hacking Street, Bury Lancashire BL9 0RG

Secretary Name	Mrs Carole Ann Chettoe
Status	Resigned
Appointed	13 February 2013(6 years after company formation)
Appointment Duration	7 years, 10 months (resigned 22 December 2020)
Role	Company Director
Correspondence Address	Wallwork Offices, 69 Hacking Street, Bury Lancashire BL9 0RG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 February 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 February 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.wallworkht.co.uk
Email address	[email protected]
Telephone	01343 522940
Telephone region	Elgin

Location

Registered Address	Wallwork Offices, 69 Hacking Street, Bury Lancashire BL9 0RG
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£15,452,636
Gross Profit	£6,515,319
Net Worth	£12,822,777
Cash	£3,950,505
Current Liabilities	£1,970,779

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Charges

9 August 2022	Delivered on: 9 August 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Tecvac LTD, buckingway business park, rowles way, swavesey (CB24 4UG). Outstanding
29 April 2022	Delivered on: 5 May 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land and buildings on the north side of rochdale road, bury; land and. Buildings on the north side of hacking street, bury; 46 to 52 (even) and land. And building on the south side of parker street, bury; land and buildings on. The south side of parker street, bury; land and buildings on the west side of. Heywood street, bury; land and buildings on the south side of parker. Street, bury; 27 to 43 (odd) lord street and 2 parker street, bury; land and. Buildings on the north west side of lord street, bury; land and buildings on. The south side of foundry street, bury; land and buildings on the north west. Side of lord street, bury; units 1 to 4, hownsgill drive, consett; land lying. To the south west of hownsgill drive, consett. As referred in the mortgaged property table. Outstanding
29 April 2022	Delivered on: 4 May 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 April 2022	Delivered on: 4 May 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 September 2013	Delivered on: 11 September 2013 Persons entitled: Birmingham City Council Classification: A registered charge Particulars: All that f/h property on the east side of sydenham road, sparkbrook, birmingham, t/no: WM658581. Outstanding
21 May 2013	Delivered on: 24 May 2013 Satisfied on: 2 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
8 October 2007	Delivered on: 25 October 2007 Satisfied on: 2 May 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

3 February 2021	Memorandum and Articles of Association (20 pages)
3 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 January 2021	Appointment of Mr Ian Charleston as a secretary on 13 January 2021 (2 pages)
22 December 2020	Termination of appointment of Carole Ann Chettoe as a secretary on 22 December 2020 (1 page)
17 December 2020	Group of companies' accounts made up to 31 March 2020 (33 pages)
24 June 2020	Change of details for Mr Geoffrey Shindler as a person with significant control on 1 June 2020 (2 pages)
12 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
8 December 2019	Group of companies' accounts made up to 31 March 2019 (39 pages)
14 May 2019	Purchase of own shares. (3 pages)
14 May 2019	Cancellation of shares. Statement of capital on 11 April 2019 GBP 2,073 (6 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (5 pages)
12 April 2019	Termination of appointment of Ronald Peter Carpenter as a director on 11 April 2019 (1 page)
22 March 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase contract/authorisation of directors to enter into contract 14/03/2019 (1 page)
22 March 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase agreement/authorisation of directors to enter into contract 07/03/2019 (6 pages)
8 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
16 November 2018	Group of companies' accounts made up to 31 March 2018 (40 pages)
21 May 2018	Appointment of Mr Simeon Peter Collins as a director on 18 May 2018 (2 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
5 February 2018	Change of details for Mrs Christine Dutton as a person with significant control on 2 February 2018 (2 pages)
27 November 2017	Group of companies' accounts made up to 31 March 2017 (37 pages)
27 November 2017	Group of companies' accounts made up to 31 March 2017 (37 pages)
27 October 2017	Change of details for Mr Paul Mears Horton as a person with significant control on 23 October 2017 (2 pages)
27 October 2017	Change of details for Mr Paul Mears Horton as a person with significant control on 23 October 2017 (2 pages)
15 August 2017	Change of details for Mrs Christine Dutton as a person with significant control on 1 August 2017 (2 pages)
15 August 2017	Change of details for Mr Paul Mears Horton as a person with significant control on 1 August 2017 (2 pages)
15 August 2017	Change of details for Mrs Christine Dutton as a person with significant control on 1 August 2017 (2 pages)
15 August 2017	Change of details for Mr Paul Mears Horton as a person with significant control on 1 August 2017 (2 pages)
30 May 2017	Appointment of Mr Ian Charles Griffin as a director on 25 May 2017 (2 pages)
30 May 2017	Appointment of Mr Ian Charles Griffin as a director on 25 May 2017 (2 pages)
16 February 2017	Confirmation statement made on 7 February 2017 with updates (9 pages)
16 February 2017	Confirmation statement made on 7 February 2017 with updates (9 pages)
19 October 2016	Accounts for a medium company made up to 31 March 2016 (35 pages)
19 October 2016	Accounts for a medium company made up to 31 March 2016 (35 pages)
29 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
12 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2,183 (5 pages)
12 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2,183 (5 pages)
3 September 2015	Full accounts made up to 31 March 2015 (24 pages)
3 September 2015	Full accounts made up to 31 March 2015 (24 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2,183 (5 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2,183 (5 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2,183 (5 pages)
21 November 2014	Full accounts made up to 31 March 2014 (28 pages)
21 November 2014	Full accounts made up to 31 March 2014 (28 pages)
19 August 2014	Purchase of own shares. (3 pages)
19 August 2014	Purchase of own shares. (3 pages)
18 August 2014	Cancellation of shares. Statement of capital on 31 July 2014 GBP 2,183 (4 pages)
18 August 2014	Cancellation of shares. Statement of capital on 31 July 2014 GBP 2,183 (4 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2,253 (5 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2,253 (5 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2,253 (5 pages)
11 December 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
11 December 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
2 December 2013	Termination of appointment of Michael Allen as a director (1 page)
2 December 2013	Termination of appointment of Michael Allen as a director (1 page)
2 December 2013	Satisfaction of charge 060886120002 in full (1 page)
2 December 2013	Satisfaction of charge 060886120002 in full (1 page)
10 October 2013	Memorandum and Articles of Association (24 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 October 2013	Memorandum and Articles of Association (24 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 September 2013	Purchase of own shares. (3 pages)
11 September 2013	Purchase of own shares. (3 pages)
11 September 2013	Registration of charge 060886120003 (77 pages)
11 September 2013	Registration of charge 060886120003 (77 pages)
11 September 2013	Cancellation of shares. Statement of capital on 11 September 2013 GBP 2,253 (4 pages)
11 September 2013	Cancellation of shares. Statement of capital on 11 September 2013 GBP 2,253 (4 pages)
4 September 2013	Cancellation of shares. Statement of capital on 4 September 2013 GBP 2,378 (4 pages)
4 September 2013	Cancellation of shares. Statement of capital on 4 September 2013 GBP 2,378 (4 pages)
4 September 2013	Cancellation of shares. Statement of capital on 4 September 2013 GBP 2,378 (4 pages)
4 September 2013	Purchase of own shares. (3 pages)
4 September 2013	Purchase of own shares. (3 pages)
12 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 May 2013	Registration of charge 060886120002 (27 pages)
24 May 2013	Registration of charge 060886120002 (27 pages)
2 May 2013	Satisfaction of charge 1 in full (1 page)
2 May 2013	Satisfaction of charge 1 in full (1 page)
29 April 2013	Purchase of own shares. (3 pages)
29 April 2013	Purchase of own shares. (3 pages)
29 April 2013	Cancellation of shares. Statement of capital on 29 April 2013 GBP 2,503 (4 pages)
29 April 2013	Cancellation of shares. Statement of capital on 29 April 2013 GBP 2,503 (4 pages)
10 April 2013	Termination of appointment of Richard Burslem as a director (1 page)
10 April 2013	Termination of appointment of Richard Burslem as a director (1 page)
28 March 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 March 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 March 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
28 March 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
15 February 2013	Appointment of Mrs Carole Ann Chettoe as a secretary (1 page)
15 February 2013	Termination of appointment of Richard Burslem as a secretary (1 page)
15 February 2013	Termination of appointment of Richard Burslem as a secretary (1 page)
15 February 2013	Appointment of Mrs Carole Ann Chettoe as a secretary (1 page)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
19 December 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
19 December 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
21 June 2012	Statement of capital following an allotment of shares on 12 June 2012 GBP 2,711.000000 (4 pages)
21 June 2012	Statement of capital following an allotment of shares on 12 June 2012 GBP 2,711.000000 (4 pages)
21 March 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 2,679 (4 pages)
21 March 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 2,679 (4 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
14 December 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
14 December 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
24 November 2011	Resolutions RES13 ‐ Share option agreement 15/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
24 November 2011	Resolutions RES13 ‐ Share option agreement 15/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
15 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
7 December 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
7 December 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
16 February 2010	Director's details changed for Michael Robert Allen on 4 February 2010 (2 pages)
16 February 2010	Director's details changed for Hamish Andrew Wallwork on 4 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Ronald Peter Carpenter on 4 February 2010 (2 pages)
16 February 2010	Director's details changed for Hamish Andrew Wallwork on 4 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Richard Carrington Burslem on 4 February 2010 (2 pages)
16 February 2010	Director's details changed for Michael Robert Allen on 4 February 2010 (2 pages)
16 February 2010	Director's details changed for Michael Robert Allen on 4 February 2010 (2 pages)
16 February 2010	Director's details changed for Miss Susan Jane Wallwork on 4 February 2010 (2 pages)
16 February 2010	Director's details changed for Hamish Andrew Wallwork on 4 February 2010 (2 pages)
16 February 2010	Director's details changed for Miss Susan Jane Wallwork on 4 February 2010 (2 pages)
16 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (8 pages)
16 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (8 pages)
16 February 2010	Director's details changed for Mr Richard Carrington Burslem on 4 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Richard Carrington Burslem on 4 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Mr Richard Carrington Burslem on 4 February 2010 (1 page)
16 February 2010	Secretary's details changed for Mr Richard Carrington Burslem on 4 February 2010 (1 page)
16 February 2010	Director's details changed for Mr Ronald Peter Carpenter on 4 February 2010 (2 pages)
16 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (8 pages)
16 February 2010	Director's details changed for Miss Susan Jane Wallwork on 4 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Mr Richard Carrington Burslem on 4 February 2010 (1 page)
16 February 2010	Director's details changed for Mr Ronald Peter Carpenter on 4 February 2010 (2 pages)
11 January 2010	Group of companies' accounts made up to 31 March 2009 (25 pages)
11 January 2010	Group of companies' accounts made up to 31 March 2009 (25 pages)
9 February 2009	Return made up to 07/02/09; full list of members (6 pages)
9 February 2009	Return made up to 07/02/09; full list of members (6 pages)
4 December 2008	Group of companies' accounts made up to 31 March 2008 (23 pages)
4 December 2008	Group of companies' accounts made up to 31 March 2008 (23 pages)
17 October 2008	Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
17 October 2008	Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
11 February 2008	Return made up to 07/02/08; full list of members (4 pages)
11 February 2008	Return made up to 07/02/08; full list of members (4 pages)
28 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 October 2007	Particulars of mortgage/charge (3 pages)
25 October 2007	Particulars of mortgage/charge (3 pages)
23 October 2007	Nc inc already adjusted 08/10/07 (1 page)
23 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 October 2007	Ad 08/10/07--------- Â£ si 2628@1=2628 Â£ ic 1/2629 (4 pages)
23 October 2007	Nc inc already adjusted 08/10/07 (1 page)
23 October 2007	Ad 08/10/07--------- Â£ si 2628@1=2628 Â£ ic 1/2629 (4 pages)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	Registered office changed on 03/04/07 from: unit 9 brenton business complex bond street bury BL9 7BE (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	Registered office changed on 03/04/07 from: unit 9 brenton business complex bond street bury BL9 7BE (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New secretary appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New secretary appointed (1 page)
3 April 2007	New director appointed (1 page)
8 February 2007	Secretary resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Secretary resigned (1 page)
7 February 2007	Incorporation (12 pages)
7 February 2007	Incorporation (12 pages)

WHT Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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