-
WHPG LIMITED - 1a Tower Square, Leeds, West Yorkshire, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 02098808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1a Tower Square
- Leeds
- West Yorkshire
- LS1 4DL
- United Kingdom 1a Tower Square, Leeds, West Yorkshire, LS1 4DL, United Kingdom UK
Management
- Managing Directors
- MOLES, Neil Anthony
- WILLIS, Charlotte Emily
- THOMAS, Charlotte Emily
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-02-11
- Age Of Company 1987-02-11 37 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- -
- -
- The Progeny Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- J.M. GLENDINNING FINANCIAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 21380023MICNCPYN3392
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-07-17
- Annual Return
- Due Date: 2024-07-31
- Last Date: 2023-07-17
-
WHPG LIMITED Company Description
- WHPG LIMITED is a ltd registered in United Kingdom with the Company reg no 02098808. Its current trading status is "live". It was registered 1987-02-11. It was previously called J.M. GLENDINNING FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "65110". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-07-17.It can be contacted at 1A Tower Square .
Get WHPG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whpg Limited - 1a Tower Square, Leeds, West Yorkshire, LS1 4DL, United Kingdom
- 1987-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHPG LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
legacy (2024-04-14) - PARENT_ACC
-
gazette-notice-compulsory (2024-03-12) - GAZ1
-
gazette-filings-brought-up-to-date (2024-03-13) - DISS40
-
legacy (2024-04-14) - AGREEMENT2
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-07-17) - CS01
-
termination-director-company-with-name-termination-date (2023-11-16) - TM01
keyboard_arrow_right 2022
-
certificate-change-of-name-company (2022-03-31) - CERTNM
-
confirmation-statement-with-updates (2022-07-18) - CS01
-
change-person-director-company-with-change-date (2022-11-02) - CH01
-
accounts-with-accounts-type-small (2022-12-19) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-10-19) - AP01
-
notification-of-a-person-with-significant-control (2021-10-19) - PSC02
-
cessation-of-a-person-with-significant-control (2021-10-19) - PSC07
-
change-account-reference-date-company-current-shortened (2021-11-14) - AA01
-
termination-director-company-with-name-termination-date (2021-10-19) - TM01
-
accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
-
termination-secretary-company-with-name-termination-date (2021-10-19) - TM02
-
confirmation-statement-with-no-updates (2021-07-28) - CS01
-
memorandum-articles (2021-10-28) - MA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-19) - AD01
-
capital-variation-of-rights-attached-to-shares (2021-10-28) - SH10
-
capital-name-of-class-of-shares (2021-10-28) - SH08
-
resolution (2021-10-28) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2021-01-11) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-07-17) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA
-
capital-return-purchase-own-shares (2019-10-08) - SH03
-
capital-cancellation-shares (2019-09-18) - SH06
-
termination-director-company-with-name-termination-date (2019-08-28) - TM01
-
confirmation-statement-with-updates (2019-07-18) - CS01
-
termination-director-company-with-name-termination-date (2019-12-31) - TM01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-02-02) - AP01
-
capital-allotment-shares (2018-01-16) - SH01
-
confirmation-statement-with-updates (2018-07-30) - CS01
-
capital-allotment-shares (2018-08-02) - SH01
-
change-to-a-person-with-significant-control (2018-08-08) - PSC04
-
resolution (2018-08-09) - RESOLUTIONS
-
change-person-director-company-with-change-date (2018-12-03) - CH01
-
accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
-
termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
-
termination-director-company-with-name-termination-date (2017-03-31) - TM01
-
appoint-person-secretary-company-with-name-date (2017-04-04) - AP03
-
appoint-person-director-company-with-name-date (2017-04-04) - AP01
-
capital-allotment-shares (2017-07-14) - SH01
-
confirmation-statement-with-updates (2017-07-28) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
-
resolution (2017-12-29) - RESOLUTIONS
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-25) - CS01
-
resolution (2016-04-08) - RESOLUTIONS
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-01-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
-
resolution (2015-08-05) - RESOLUTIONS
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-06-12) - AP01
-
capital-allotment-shares (2014-11-25) - SH01
-
resolution (2014-11-19) - RESOLUTIONS
-
capital-name-of-class-of-shares (2014-08-29) - SH08
-
resolution (2014-08-29) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
keyboard_arrow_right 2012
-
certificate-change-of-name-company (2012-08-22) - CERTNM
-
change-of-name-notice (2012-08-22) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
-
termination-director-company-with-name (2011-03-03) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
-
change-person-director-company-with-change-date (2010-07-26) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-01-13) - AA
-
accounts-with-accounts-type-total-exemption-small (2009-09-18) - AA
-
legacy (2009-07-27) - 363a
-
legacy (2009-04-08) - 288a
keyboard_arrow_right 2008
-
legacy (2008-07-22) - 363a
-
legacy (2008-07-21) - 288c
-
legacy (2008-07-21) - 353
keyboard_arrow_right 2007
-
legacy (2007-08-08) - 288c
-
accounts-with-accounts-type-total-exemption-small (2007-12-11) - AA
-
legacy (2007-06-01) - 288a
-
legacy (2007-05-17) - 288b
-
legacy (2007-08-07) - 363a
-
legacy (2007-05-11) - 287
-
legacy (2007-08-16) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-22) - AA
-
legacy (2006-07-31) - 288b
-
legacy (2006-07-31) - 288a
-
legacy (2006-04-18) - 288a
-
legacy (2006-08-10) - 363s
-
legacy (2006-09-26) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-25) - 288b
-
accounts-with-accounts-type-full (2005-10-04) - AA
-
legacy (2005-09-02) - 363s
-
legacy (2005-05-13) - 123
-
resolution (2005-05-13) - RESOLUTIONS
-
resolution (2005-04-19) - RESOLUTIONS
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-03-05) - AA
-
accounts-with-accounts-type-full (2004-09-10) - AA
-
legacy (2004-07-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-19) - 288a
-
legacy (2003-08-30) - 363s
-
resolution (2003-08-06) - RESOLUTIONS
-
legacy (2003-08-06) - 123
-
resolution (2003-06-09) - RESOLUTIONS
-
auditors-resignation-company (2003-02-25) - AUD
keyboard_arrow_right 2002
-
legacy (2002-09-03) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-09-04) - AA
-
legacy (2002-10-14) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-full (2001-09-26) - AA
-
legacy (2001-08-20) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-03) - 363s
-
accounts-with-accounts-type-full (2000-07-18) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-15) - AA
-
legacy (1999-08-03) - 363a
keyboard_arrow_right 1998
-
legacy (1998-09-17) - 363a
-
accounts-with-accounts-type-full (1998-08-18) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-01) - AA
-
legacy (1997-08-15) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-07-29) - AA
-
legacy (1996-08-14) - 363a
keyboard_arrow_right 1995
-
legacy (1995-09-04) - 363x
-
accounts-with-accounts-type-full (1995-06-21) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-09-05) - 363x
-
accounts-with-accounts-type-full (1994-07-12) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-20) - 363s
-
accounts-with-accounts-type-dormant (1993-07-28) - AA
keyboard_arrow_right 1992
-
legacy (1992-09-10) - 363s
-
accounts-with-accounts-type-dormant (1992-07-30) - AA
-
resolution (1992-04-08) - RESOLUTIONS
-
accounts-with-accounts-type-small (1992-02-25) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-19) - 363b
keyboard_arrow_right 1990
-
legacy (1990-09-05) - 363
-
accounts-with-accounts-type-small (1990-09-05) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-08-22) - AA
-
legacy (1989-08-22) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-10-11) - AA
-
legacy (1988-10-11) - 363
keyboard_arrow_right 1987
-
legacy (1987-04-13) - 224
-
legacy (1987-03-05) - 288
-
legacy (1987-03-05) - 287
-
incorporation-company (1987-02-11) - NEWINC
-
certificate-incorporation (1987-02-11) - CERTINC