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WHP TELECOMS LIMITED - 401, Faraday Faraday Street, Birchwood, Warrington, United Kingdom
Company Information
- Company registration number
- 03601208
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 401
- Faraday Faraday Street
- Birchwood
- Warrington
- WA3 6GA
- England 401, Faraday Faraday Street, Birchwood, Warrington, WA3 6GA, England UK
Management
- Managing Directors
- CHEYNE, Martyn James
- HULLAH, Paul Nicholas
- HUMPHREYS, David Christopher
- POTTER, Robert Michael Edward
- TRACEY, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-21
- Age Of Company 1998-07-21 25 years
- SIC/NACE
- 42220
Ownership
- Beneficial Owners
- Mr Robert Michael Edward Potter
- Mr Paul Nicholas Hullah
- Mr Martyn James Cheyne
- Whp Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHP PROJECTS LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-31
✓
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2021-08-04
- Last Date: 2020-07-21
✓
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WHP TELECOMS LIMITED Company Description
- WHP TELECOMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03601208. Its current trading status is "live". It was registered 1998-07-21. It was previously called WHP PROJECTS LIMITED. It has declared SIC or NACE codes as "42220". It has 5 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-07-21.It can be contacted at 401 .
Get WHP TELECOMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whp Telecoms Limited - 401, Faraday Faraday Street, Birchwood, Warrington, United Kingdom
- 1998-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHP TELECOMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03601208#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03601208#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03601208#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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accounts-with-accounts-type-full (2020-02-21) - AA
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mortgage-satisfy-charge-full (2020-02-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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accounts-with-accounts-type-full (2019-02-18) - AA
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keyboard_arrow_right 2018
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second-filing-of-annual-return-with-made-up-date (2018-05-31) - RP04AR01
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legacy (2018-05-31) - RP04CS01
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termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-28) - AD01
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accounts-with-accounts-type-full (2018-01-16) - AA
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confirmation-statement-with-updates (2018-08-01) - CS01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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mortgage-charge-part-release-with-charge-number (2017-12-20) - MR05
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mortgage-satisfy-charge-full (2017-11-29) - MR04
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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notification-of-a-person-with-significant-control (2017-07-27) - PSC02
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accounts-with-accounts-type-full (2017-02-09) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-01-10) - AA
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change-of-name-notice (2016-04-18) - CONNOT
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resolution (2016-04-18) - RESOLUTIONS
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legacy (2016-09-16) - CS01
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keyboard_arrow_right 2015
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resolution (2015-05-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-05) - MR01
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capital-name-of-class-of-shares (2015-05-28) - SH08
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mortgage-satisfy-charge-full (2015-05-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-24) - MR01
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accounts-with-accounts-type-medium (2015-04-12) - AA
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capital-allotment-shares (2015-06-17) - SH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-03-05) - AA
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change-registered-office-address-company-with-date-old-address (2014-07-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-11-08) - AP03
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termination-secretary-company-with-name (2013-11-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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capital-name-of-class-of-shares (2013-07-15) - SH08
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resolution (2013-07-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-07-11) - MR01
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mortgage-create-with-deed-with-charge-number (2013-06-27) - MR01
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accounts-with-accounts-type-medium (2013-02-21) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-small (2012-03-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-full (2011-03-01) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-22) - CH01
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change-person-secretary-company-with-change-date (2010-07-22) - CH03
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accounts-with-accounts-type-full (2010-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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capital-return-purchase-own-shares (2010-04-23) - SH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-19) - AA
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legacy (2009-07-27) - 363a
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termination-director-company-with-name (2009-11-17) - TM01
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capital-return-purchase-own-shares (2009-11-26) - SH03
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keyboard_arrow_right 2008
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miscellaneous (2008-11-11) - MISC
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legacy (2008-07-21) - 363a
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resolution (2008-07-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-04-01) - AA
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legacy (2008-03-19) - 287
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legacy (2008-03-06) - 363s
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-04) - AA
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legacy (2007-07-25) - 288c
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legacy (2007-07-25) - 363a
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keyboard_arrow_right 2006
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legacy (2006-06-27) - 123
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resolution (2006-06-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-04-26) - AA
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legacy (2006-06-27) - 88(2)R
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legacy (2006-04-24) - 288a
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legacy (2006-06-27) - 88(3)
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legacy (2006-07-21) - 363a
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legacy (2006-07-21) - 288c
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keyboard_arrow_right 2005
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legacy (2005-08-19) - 363a
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legacy (2005-07-04) - 287
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accounts-with-accounts-type-full (2005-03-15) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-19) - 288b
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legacy (2004-07-28) - 363s
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legacy (2004-05-19) - 288a
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legacy (2004-05-17) - 169
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resolution (2004-05-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-03-10) - AA
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legacy (2004-05-19) - 287
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keyboard_arrow_right 2003
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legacy (2003-08-31) - 363s
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accounts-with-accounts-type-full (2003-04-04) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-02-22) - AA
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legacy (2002-10-18) - 287
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legacy (2002-12-02) - 363s
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legacy (2001-08-02) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-19) - AA
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legacy (2000-08-17) - 363s
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legacy (2000-06-16) - 225
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accounts-with-accounts-type-full (2000-05-19) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-09) - 363s
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keyboard_arrow_right 1998
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legacy (1998-08-07) - 288b
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legacy (1998-08-07) - 288a
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incorporation-company (1998-07-21) - NEWINC
