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SPIE WHS LIMITED - 1 Old Park Lane, Urmston, Manchester, M41 7HA, United Kingdom
Company Information
- Company registration number
- 05211611
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Old Park Lane
- Urmston
- Manchester
- M41 7HA
- England 1 Old Park Lane, Urmston, Manchester, M41 7HA, England UK
Management
- Managing Directors
- GOODHEW, Robert Roy
- BOOTH, Michael Andrew
- HUMPHREY, Ceri Suzanne
- Company secretaries
- HANCOCK, Benjamin Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-20
- Age Of Company 2004-08-20 19 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Spie Uk Limited
- Edf Energy Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EI.WHS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-08-22
- Last Date: 2022-08-08
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SPIE WHS LIMITED Company Description
- SPIE WHS LIMITED is a ltd registered in United Kingdom with the Company reg no 05211611. Its current trading status is "live". It was registered 2004-08-20. It was previously called EI.WHS LIMITED. It has declared SIC or NACE codes as "43210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 1 Old Park Lane .
Get SPIE WHS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spie Whs Limited - 1 Old Park Lane, Urmston, Manchester, M41 7HA, United Kingdom
- 2004-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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resolution (2023-02-17) - RESOLUTIONS
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memorandum-articles (2023-02-17) - MA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
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accounts-with-accounts-type-full (2022-08-05) - AA
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confirmation-statement-with-no-updates (2022-08-11) - CS01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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notification-of-a-person-with-significant-control (2022-12-22) - PSC02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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accounts-with-accounts-type-full (2021-06-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01
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confirmation-statement-with-no-updates (2020-08-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-08-21) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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accounts-with-accounts-type-full (2018-08-21) - AA
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-04) - TM02
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change-person-director-company-with-change-date (2016-06-14) - CH01
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confirmation-statement-with-updates (2016-09-06) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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accounts-with-accounts-type-full (2015-10-12) - AA
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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mortgage-satisfy-charge-full (2015-06-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-15) - MR01
keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-06-30) - SH19
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change-sail-address-company-with-old-address-new-address (2014-09-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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legacy (2014-06-30) - SH20
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legacy (2014-06-30) - CAP-SS
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accounts-with-accounts-type-full (2014-10-07) - AA
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resolution (2014-06-30) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-31) - TM01
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appoint-person-director-company-with-name (2012-01-31) - AP01
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appoint-person-director-company-with-name (2012-02-07) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-29) - AD01
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termination-director-company-with-name (2012-07-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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resolution (2011-03-21) - RESOLUTIONS
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legacy (2011-11-02) - MG01
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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memorandum-articles (2011-03-21) - MEM/ARTS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-30) - AA
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appoint-person-director-company-with-name (2010-04-16) - AP01
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change-account-reference-date-company-previous-shortened (2010-02-25) - AA01
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accounts-with-accounts-type-full (2010-09-15) - AA
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change-person-director-company-with-change-date (2010-10-05) - CH01
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certificate-change-of-name-company (2010-02-22) - CERTNM
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change-account-reference-date-company-previous-shortened (2010-08-25) - AA01
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change-person-secretary-company-with-change-date (2010-10-05) - CH03
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change-sail-address-company-with-old-address (2010-10-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-sail-address-company (2010-10-05) - AD02
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change-of-name-notice (2010-02-22) - CONNOT
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move-registers-to-sail-company (2010-10-05) - AD03
keyboard_arrow_right 2009
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legacy (2009-11-25) - MG02
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change-account-reference-date-company-current-extended (2009-12-29) - AA01
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legacy (2009-06-04) - 403a
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accounts-with-accounts-type-full (2009-08-18) - AA
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legacy (2009-08-21) - 363a
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legacy (2009-09-28) - 225
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legacy (2009-09-28) - 288b
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legacy (2009-09-28) - 288a
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legacy (2009-09-29) - 288a
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accounts-amended-with-accounts-type-full (2009-10-02) - AAMD
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miscellaneous (2009-10-06) - MISC
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memorandum-articles (2009-10-06) - MEM/ARTS
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auditors-resignation-company (2009-10-27) - AUD
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legacy (2009-09-29) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2008-09-16) - 363a
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legacy (2008-11-03) - 288b
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legacy (2008-11-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-05) - 363a
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-03-10) - 287
keyboard_arrow_right 2006
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legacy (2006-07-18) - 395
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accounts-with-accounts-type-dormant (2006-01-19) - AA
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legacy (2006-09-20) - 363s
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legacy (2006-03-06) - 225
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accounts-with-accounts-type-full (2006-10-02) - AA
keyboard_arrow_right 2005
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resolution (2005-08-03) - RESOLUTIONS
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resolution (2005-02-09) - RESOLUTIONS
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legacy (2005-02-09) - 123
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legacy (2005-02-09) - 88(2)R
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statement-of-affairs (2005-02-09) - SA
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legacy (2005-04-25) - 288b
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legacy (2005-04-25) - 288a
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legacy (2005-05-05) - 288a
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legacy (2005-08-03) - 395
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certificate-change-of-name-company (2005-01-13) - CERTNM
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legacy (2005-08-04) - 288b
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legacy (2005-08-16) - 155(6)a
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legacy (2005-09-07) - 288a
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legacy (2005-09-14) - 363s
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legacy (2005-10-25) - 225
keyboard_arrow_right 2004
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legacy (2004-08-23) - 288b
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incorporation-company (2004-08-20) - NEWINC
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legacy (2004-10-14) - 225