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WHC01 LIMITED - Suite A, Fernbank House Springwood Way, Tytherington Business Park, Macclesfield, SK10 2XA, United Kingdom
Company Information
- Company registration number
- 10292972
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite A, Fernbank House Springwood Way
- Tytherington Business Park
- Macclesfield
- SK10 2XA
- England Suite A, Fernbank House Springwood Way, Tytherington Business Park, Macclesfield, SK10 2XA, England UK
Management
- Managing Directors
- LINDSAY, Jacqueline Ann
- OGDEN, Neil Joseph
- Company secretaries
- OGDEN, Neil Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-25
- Age Of Company 2016-07-25 7 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mr Andrew Healing
- Key Capital Partners Limited
- -
- -
- Project Sirius Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-08-07
- Last Date: 2021-07-24
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WHC01 LIMITED Company Description
- WHC01 LIMITED is a ltd registered in United Kingdom with the Company reg no 10292972. Its current trading status is "live". It was registered 2016-07-25. It has declared SIC or NACE codes as "78109". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Suite A, Fernbank House Springwood Way .
Get WHC01 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whc01 Limited - Suite A, Fernbank House Springwood Way, Tytherington Business Park, Macclesfield, SK10 2XA, United Kingdom
- 2016-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHC01 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10292972#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10292972#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10292972#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 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-15) - MR01
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second-filing-notification-of-a-person-with-significant-control (2021-03-18) - RP04PSC02
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accounts-with-accounts-type-group (2021-06-09) - AA
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resolution (2021-03-25) - RESOLUTIONS
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memorandum-articles (2021-03-25) - MA
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confirmation-statement-with-updates (2021-08-26) - CS01
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cessation-of-a-person-with-significant-control (2021-08-13) - PSC07
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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notification-of-a-person-with-significant-control (2021-08-13) - PSC02
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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appoint-person-secretary-company-with-name-date (2021-08-13) - AP03
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change-to-a-person-with-significant-control (2021-01-20) - PSC04
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termination-secretary-company-with-name-termination-date (2021-08-13) - TM02
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memorandum-articles (2021-06-28) - MA
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resolution (2021-06-28) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-06-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-18) - MR01
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legacy (2021-06-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-06-17) - SH19
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legacy (2021-06-17) - CAP-SS
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resolution (2021-06-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-02-05) - PSC04
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-03) - AA
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confirmation-statement-with-updates (2020-09-25) - CS01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-08-28) - SH01
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resolution (2019-08-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-02) - MR01
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accounts-with-accounts-type-group (2018-07-23) - AA
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confirmation-statement-with-updates (2018-08-01) - CS01
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capital-cancellation-shares (2018-04-16) - SH06
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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appoint-person-secretary-company-with-name-date (2018-11-26) - AP03
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capital-return-purchase-own-shares (2018-04-16) - SH03
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-01-13) - AA01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
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confirmation-statement-with-updates (2017-07-26) - CS01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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accounts-with-accounts-type-group (2017-10-02) - AA
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keyboard_arrow_right 2016
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incorporation-company (2016-07-25) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-16) - AD01
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capital-allotment-shares (2016-12-05) - SH01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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appoint-person-director-company-with-name-date (2016-08-19) - AP01
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capital-variation-of-rights-attached-to-shares (2016-08-19) - SH10
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capital-name-of-class-of-shares (2016-08-19) - SH08
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capital-allotment-shares (2016-08-19) - SH01
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resolution (2016-08-19) - RESOLUTIONS
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capital-allotment-shares (2016-12-30) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-08) - MR01
