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WHL 2013 HOLDINGS LIMITED - Porsham Close, Belliver Industrial Estate, Plymouth, Devon, United Kingdom
Company Information
- Company registration number
- 08758468
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Porsham Close
- Belliver Industrial Estate
- Plymouth
- Devon
- PL6 7DB
- England Porsham Close, Belliver Industrial Estate, Plymouth, Devon, PL6 7DB, England UK
Management
- Managing Directors
- GREGOR MACGREGOR, Neil Andrew Vincent
- ROBINSON, John Anthony
- Company secretaries
- BONIFACE, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-01
- Age Of Company 2013-11-01 10 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Carrier Rental Systems (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIRE NEWCO LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-11-15
- Last Date: 2020-11-01
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WHL 2013 HOLDINGS LIMITED Company Description
- WHL 2013 HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08758468. Its current trading status is "live". It was registered 2013-11-01. It was previously called HIRE NEWCO LIMITED. It has declared SIC or NACE codes as "77390". It has 2 directors and 1 secretary.It can be contacted at Porsham Close .
Get WHL 2013 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whl 2013 Holdings Limited - Porsham Close, Belliver Industrial Estate, Plymouth, Devon, United Kingdom
- 2013-11-01
- 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 2022
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dissolution-voluntary-strike-off-suspended (2022-01-08) - SOAS(A)
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accounts-with-accounts-type-small (2022-01-07) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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gazette-filings-brought-up-to-date (2021-04-30) - DISS40
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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gazette-notice-compulsory (2021-04-13) - GAZ1
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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gazette-notice-voluntary (2021-12-14) - GAZ1(A)
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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capital-statement-capital-company-with-date-currency-figure (2021-11-05) - SH19
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legacy (2021-11-05) - CAP-SS
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resolution (2021-11-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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dissolution-application-strike-off-company (2021-12-02) - DS01
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legacy (2021-11-05) - SH20
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-19) - AD01
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confirmation-statement-with-no-updates (2019-11-14) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-09-10) - TM02
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accounts-with-accounts-type-group (2018-01-03) - AA
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notification-of-a-person-with-significant-control (2018-01-10) - PSC02
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confirmation-statement-with-updates (2018-01-10) - CS01
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appoint-person-secretary-company-with-name-date (2018-09-10) - AP03
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-29) - TM02
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cessation-of-a-person-with-significant-control (2018-11-07) - PSC07
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-full (2018-12-20) - AA
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
keyboard_arrow_right 2017
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resolution (2017-01-19) - RESOLUTIONS
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memorandum-articles (2017-01-19) - MA
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change-account-reference-date-company-previous-shortened (2017-03-30) - AA01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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accounts-with-accounts-type-group (2016-04-11) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
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capital-allotment-shares (2016-11-17) - SH01
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appoint-person-secretary-company-with-name-date (2016-11-17) - AP03
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accounts-with-accounts-type-group (2016-11-29) - AA
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resolution (2016-12-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-17) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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capital-cancellation-shares (2015-05-05) - SH06
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capital-return-purchase-own-shares (2015-05-05) - SH03
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accounts-with-accounts-type-group (2015-04-15) - AA
keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-01-08) - SH02
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capital-name-of-class-of-shares (2014-01-08) - SH08
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capital-variation-of-rights-attached-to-shares (2014-01-08) - SH10
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capital-allotment-shares (2014-01-08) - SH01
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change-registered-office-address-company-with-date-old-address (2014-01-08) - AD01
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appoint-person-director-company-with-name (2014-01-08) - AP01
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resolution (2014-01-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-18) - AP01
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change-account-reference-date-company-current-shortened (2013-11-18) - AA01
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certificate-change-of-name-company (2013-11-14) - CERTNM
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change-of-name-notice (2013-11-14) - CONNOT
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incorporation-company (2013-11-01) - NEWINC