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WHP (HOLDINGS) LIMITED - 401 Faraday Faraday Street, Birchwood, Warrington, WA3 6GA, United Kingdom
Company Information
- Company registration number
- 08444904
- 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
- 2013-03-14
- Age Of Company 2013-03-14 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cooper Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELLCO 138 LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
✓
- Annual Return
- Due Date: 2024-03-28
- Last Date: 2023-03-14
✓
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WHP (HOLDINGS) LIMITED Company Description
- WHP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08444904. Its current trading status is "live". It was registered 2013-03-14. It was previously called SHELLCO 138 LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-05-31.It can be contacted at 401 Faraday Faraday Street .
Get WHP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whp (Holdings) Limited - 401 Faraday Faraday Street, Birchwood, Warrington, WA3 6GA, United Kingdom
- 2013-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHP (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08444904#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08444904#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08444904#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 2023
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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accounts-with-accounts-type-full (2023-02-09) - AA
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accounts-with-accounts-type-full (2022-02-28) - AA
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confirmation-statement-with-updates (2022-04-19) - CS01
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01
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mortgage-satisfy-charge-full (2020-02-18) - MR04
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accounts-with-accounts-type-full (2020-02-21) - AA
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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accounts-with-accounts-type-full (2020-12-21) - AA
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confirmation-statement-with-updates (2019-04-23) - CS01
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accounts-with-accounts-type-full (2019-02-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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legacy (2018-06-29) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-28) - AD01
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termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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accounts-with-accounts-type-full (2018-01-16) - AA
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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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mortgage-satisfy-charge-full (2017-11-29) - MR04
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memorandum-articles (2017-08-01) - MA
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accounts-with-accounts-type-full (2017-02-10) - AA
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-24) - MR01
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capital-allotment-shares (2015-05-22) - SH01
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resolution (2015-05-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-05-22) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-05) - MR01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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mortgage-satisfy-charge-full (2015-05-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-group (2015-04-12) - AA
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-01-10) - CERTNM
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change-person-secretary-company-with-change-date (2014-03-27) - CH03
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change-person-secretary-company-with-change-date (2014-03-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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change-of-name-notice (2014-01-10) - CONNOT
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change-account-reference-date-company-current-shortened (2014-07-23) - AA01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-27) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-11) - MR01
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resolution (2013-07-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-07-15) - SH08
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capital-allotment-shares (2013-07-15) - SH01
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appoint-person-director-company-with-name (2013-07-31) - AP01
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appoint-person-secretary-company-with-name (2013-11-08) - AP03
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appoint-person-director-company-with-name (2013-11-19) - AP01
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incorporation-company (2013-03-14) - NEWINC
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change-account-reference-date-company-current-extended (2013-07-15) - AA01
