Active
Company Information for W M L INDUSTRIAL HOLDINGS LIMITED
UNIT A9B DEAKINS BUSINESS PARK, DEAKINS MILL WAY, BOLTON, BL7 9RP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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W M L INDUSTRIAL HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT A9B DEAKINS BUSINESS PARK DEAKINS MILL WAY BOLTON BL7 9RP Other companies in BL2 | |
Company Number | 02020201 | |
---|---|---|
Company ID Number | 02020201 | |
Date formed | 1986-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB458022261 |
Last Datalog update: | 2025-02-05 05:44:34 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHN MATTHEW FARNWORTH |
||
DOUGLAS JOHN FARNWORTH |
||
JOAN FARNWORTH |
||
JOHN MATTHEW FARNWORTH |
||
ANGELA CLARE HOWE |
||
JILLIAN KAY TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN SWARSBRICK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEXOLD LIMITED | Company Secretary | 2008-03-25 | CURRENT | 2004-11-15 | Dissolved 2014-05-07 | |
BEARTALL LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1955-09-06 | Active - Proposal to Strike off | |
MILLFIELD ESTATES (BOLTON) LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1981-05-22 | Active | |
BOLTON BASKETBALL CLUB LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1982-07-09 | Active - Proposal to Strike off | |
ADBOARDS LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1982-08-12 | Active | |
HOMESPARES CENTRES (SOUTHERN) LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1985-12-17 | Active - Proposal to Strike off | |
HOMECARE CENTRES (FARNBOROUGH) LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1985-12-17 | Active - Proposal to Strike off | |
SAVILLE MARKETING COMPANY (BOLTON) LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1973-06-28 | Active - Proposal to Strike off | |
WASHING MACHINES (LANCASHIRE) LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1981-09-29 | Active - Proposal to Strike off | |
HOMESPARES CENTRES LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1963-06-04 | Active | |
EXSERVE LIMITED | Director | 2016-08-31 | CURRENT | 2001-03-21 | Active - Proposal to Strike off | |
HEXOLD LIMITED | Director | 2006-11-09 | CURRENT | 2004-11-15 | Dissolved 2014-05-07 | |
BEARTALL LIMITED | Director | 1992-08-28 | CURRENT | 1955-09-06 | Active - Proposal to Strike off | |
MILLFIELD ESTATES (BOLTON) LIMITED | Director | 1991-08-28 | CURRENT | 1981-05-22 | Active | |
BOLTON BASKETBALL CLUB LIMITED | Director | 1991-08-28 | CURRENT | 1982-07-09 | Active - Proposal to Strike off | |
ADBOARDS LIMITED | Director | 1991-08-28 | CURRENT | 1982-08-12 | Active | |
HOMESPARES CENTRES (SOUTHERN) LIMITED | Director | 1991-08-28 | CURRENT | 1985-12-17 | Active - Proposal to Strike off | |
SAVILLE MARKETING COMPANY (BOLTON) LIMITED | Director | 1991-08-28 | CURRENT | 1973-06-28 | Active - Proposal to Strike off | |
WASHING MACHINES (LANCASHIRE) LIMITED | Director | 1991-08-28 | CURRENT | 1981-09-29 | Active - Proposal to Strike off | |
HOMESPARES CENTRES LIMITED | Director | 1991-08-28 | CURRENT | 1963-06-04 | Active | |
HOMECARE CENTRES (FARNBOROUGH) LIMITED | Director | 1991-01-28 | CURRENT | 1985-12-17 | Active - Proposal to Strike off | |
MILLFIELD ESTATES (BOLTON) LIMITED | Director | 1991-08-28 | CURRENT | 1981-05-22 | Active | |
SAVILLE MARKETING COMPANY (BOLTON) LIMITED | Director | 1991-08-28 | CURRENT | 1973-06-28 | Active - Proposal to Strike off | |
HOMESPARES CENTRES LIMITED | Director | 1991-08-28 | CURRENT | 1963-06-04 | Active | |
COMMERCIAL EQUIPMENT LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Dissolved 2018-04-24 | |
EXSERVE LIMITED | Director | 2016-08-31 | CURRENT | 2001-03-21 | Active - Proposal to Strike off | |
HOMECARE CENTRES (FARNBOROUGH) LIMITED | Director | 2013-03-14 | CURRENT | 1985-12-17 | Active - Proposal to Strike off | |
SAVILLE MARKETING COMPANY (BOLTON) LIMITED | Director | 2012-08-14 | CURRENT | 1973-06-28 | Active - Proposal to Strike off | |
HAREWOOD PRODUCTS LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
MILLFIELD ESTATES (BOLTON) LIMITED | Director | 2000-03-31 | CURRENT | 1981-05-22 | Active | |
ADBOARDS LIMITED | Director | 2000-03-31 | CURRENT | 1982-08-12 | Active | |
HOMESPARES CENTRES LIMITED | Director | 2000-01-01 | CURRENT | 1963-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/09/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
Amended account full exemption | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020202010002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/20 FROM Homespares Centres Limited Firwood Industrial Estate Thicketford Road Bolton Bolton BL2 3TR England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/19 FROM Harewood House Union Road Bolton Lancashire BL2 2HE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN KAY TURNER / 12/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW FARNWORTH / 12/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CLARE HOWE / 12/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN FARNWORTH / 12/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN FARNWORTH / 12/09/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN MATTHEW FARNWORTH on 2013-09-12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/08/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN KAY TURNER / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN KAY TURNER / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CLARE HOWE / 25/08/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM MILLFIELD HOUSE BOUNDARY INDUSTRIAL ESTATE MILLFIELD ROAD BOLTON BL2 6QY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 22/03/99 | |
WRES01 | ALTER MEM AND ARTS 22/03/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 22/03/99 | |
WRES01 | ALTER MEM AND ARTS 22/03/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W M L INDUSTRIAL HOLDINGS LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |