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W.H. GOOD (HOLDINGS) LTD (04525600)

W.H. GOOD (HOLDINGS) LTD (04525600) is an active UK company. incorporated on 4 September 2002. with registered office in Lancashire. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. W.H. GOOD (HOLDINGS) LTD has been registered for 23 years. Current directors include MILLWARD, Phillip Robert, SUMNER, David Patrick, SUMNER, Paul John and 1 others.

Company Number
04525600
Status
active
Type
ltd
Incorporated
4 September 2002
Age
23 years
Address
Carrs Industrial Estate, Lancashire, BB4 5JT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
MILLWARD, Phillip Robert, SUMNER, David Patrick, SUMNER, Paul John, SUMNER, Philip Mark
SIC Codes
70100

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Introduction
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W.H. GOOD (HOLDINGS) LTD

W.H. GOOD (HOLDINGS) LTD is an active company incorporated on 4 September 2002 with the registered office located in Lancashire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. W.H. GOOD (HOLDINGS) LTD was registered 23 years ago.(SIC: 70100)

Status

active

Active since 23 years ago

Company No

04525600

LTD Company

Age

23 Years

Incorporated 4 September 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 4 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026
Contact
Address

Carrs Industrial Estate Rossendale Lancashire, BB4 5JT,

Timeline

8 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Sept 02
Loan Cleared
Mar 19
Loan Secured
Nov 19
Director Joined
Nov 19
Director Left
Nov 19
Loan Secured
Nov 19
Loan Secured
Nov 19
Loan Cleared
Sept 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

SUMNER, Paul John

Active
Rossendale, LancashireBB4 5JT
Secretary
Appointed 04 Sept 2002

MILLWARD, Phillip Robert

Active
Rossendale, LancashireBB4 5JT
Born June 1962
Director
Appointed 01 Nov 2019

SUMNER, David Patrick

Active
Rossendale, LancashireBB4 5JT
Born September 1965
Director
Appointed 04 Sept 2002

SUMNER, Paul John

Active
Rossendale, LancashireBB4 5JT
Born March 1969
Director
Appointed 04 Sept 2002

SUMNER, Philip Mark

Active
Rossendale, LancashireBB4 5JT
Born October 1964
Director
Appointed 04 Sept 2002

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 04 Sept 2002
Resigned 04 Sept 2002

SUMNER, James

Resigned
Carrs Industrial Estate, LancashireBB4 5JT
Born October 1940
Director
Appointed 04 Sept 2002
Resigned 01 Nov 2019

Persons with significant control

1

W.H.Good Group Limited

Active
Carrs Industrial Estate, Commerce Street, RossendaleBB4 5JT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

99

Change Person Director Company With Change Date
22 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2025
CH03Change of Secretary Details
Confirmation Statement With No Updates
19 September 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 September 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Full
17 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2024
AAAnnual Accounts
Accounts With Accounts Type Full
25 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
5 September 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 September 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2023
CH01Change of Director Details
Confirmation Statement With Updates
6 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 May 2022
AAAnnual Accounts
Change Person Director Company With Change Date
20 September 2021
CH01Change of Director Details
Confirmation Statement With Updates
6 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 May 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 February 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
19 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2020
CS01Confirmation Statement
Resolution
14 November 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
7 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2019
MR01Registration of a Charge
Confirmation Statement With Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 March 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
17 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 September 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
13 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
11 July 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 July 2018
CH03Change of Secretary Details
Confirmation Statement With Updates
4 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2017
AAAnnual Accounts
Accounts With Accounts Type Full
12 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
28 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2015
AR01AR01
Accounts With Accounts Type Full
23 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2014
AR01AR01
Accounts With Accounts Type Full
28 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2013
AR01AR01
Accounts With Accounts Type Full
5 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2012
AR01AR01
Change Person Director Company With Change Date
11 September 2012
CH01Change of Director Details
Accounts With Accounts Type Full
31 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2011
AR01AR01
Change Person Director Company With Change Date
19 September 2011
CH01Change of Director Details
Move Registers To Sail Company
2 October 2010
AD03Change of Location of Company Records
Change Sail Address Company
2 October 2010
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
2 October 2010
AR01AR01
Accounts With Accounts Type Full
2 August 2010
AAAnnual Accounts
Accounts With Accounts Type Medium
30 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
9 October 2009
AR01AR01
Legacy
22 June 2009
288cChange of Particulars
Accounts With Accounts Type Medium
31 October 2008
AAAnnual Accounts
Legacy
10 October 2008
363sAnnual Return (shuttle)
Legacy
25 July 2008
363sAnnual Return (shuttle)
Legacy
15 May 2008
122122
Legacy
23 April 2008
155(6)b155(6)b
Legacy
23 April 2008
155(6)a155(6)a
Resolution
14 April 2008
RESOLUTIONSResolutions
Resolution
14 April 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
23 December 2007
AAAnnual Accounts
Legacy
12 November 2007
122122
Legacy
29 May 2007
122122
Legacy
10 November 2006
122122
Accounts With Accounts Type Medium
31 October 2006
AAAnnual Accounts
Legacy
13 September 2006
363sAnnual Return (shuttle)
Legacy
9 June 2006
122122
Legacy
11 November 2005
122122
Accounts With Accounts Type Medium
31 October 2005
AAAnnual Accounts
Legacy
25 October 2005
363sAnnual Return (shuttle)
Legacy
9 November 2004
122122
Accounts With Accounts Type Full
10 September 2004
AAAnnual Accounts
Legacy
9 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
1 September 2004
AAAnnual Accounts
Legacy
23 June 2004
122122
Legacy
13 October 2003
363sAnnual Return (shuttle)
Legacy
6 September 2003
225Change of Accounting Reference Date
Resolution
19 June 2003
RESOLUTIONSResolutions
Resolution
19 June 2003
RESOLUTIONSResolutions
Statement Of Affairs
19 June 2003
SASA
Legacy
19 June 2003
88(2)R88(2)R
Resolution
18 May 2003
RESOLUTIONSResolutions
Resolution
18 May 2003
RESOLUTIONSResolutions
Legacy
18 May 2003
123Notice of Increase in Nominal Capital
Legacy
6 May 2003
395Particulars of Mortgage or Charge
Legacy
6 September 2002
288bResignation of Director or Secretary
Incorporation Company
4 September 2002
NEWINCIncorporation