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WHL 2013 LIMITED - Porsham Close, Belliver Industrial Estate, Plymouth, Devon, United Kingdom
Company Information
- Company registration number
- 08764183
- Company Status
- CLOSED
- 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
- 2013-11-06
- Dissolved on
- 2022-03-01
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Whl 2013 Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HIRE NEWCO NO.2 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-20
- Last Date: 2020-11-06
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WHL 2013 LIMITED Company Description
- WHL 2013 LIMITED is a ltd registered in United Kingdom with the Company reg no 08764183. Its current trading status is "closed". It was registered 2013-11-06. It was previously called HIRE NEWCO NO.2 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 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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 2021
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gazette-notice-voluntary (2021-12-14) - GAZ1(A)
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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 (2021-03-11) - AP01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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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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resolution (2021-11-05) - RESOLUTIONS
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legacy (2021-11-05) - CAP-SS
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legacy (2021-11-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-11-05) - SH19
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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accounts-with-accounts-type-small (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-11-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-19) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-29) - TM02
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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appoint-person-secretary-company-with-name-date (2018-09-10) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-10) - TM02
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confirmation-statement-with-updates (2018-01-10) - CS01
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accounts-with-accounts-type-full (2018-01-05) - AA
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accounts-with-accounts-type-small (2018-12-21) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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change-account-reference-date-company-previous-shortened (2017-03-30) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-11) - AA
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capital-allotment-shares (2016-11-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-17) - AD01
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appoint-person-secretary-company-with-name-date (2016-11-17) - AP03
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accounts-with-accounts-type-full (2016-11-29) - AA
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resolution (2016-12-07) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-11) - CS01
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termination-director-company-with-name-termination-date (2016-12-09) - 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 (2016-12-14) - TM01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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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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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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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 (2013-11-06) - NEWINC