WHB LIMITED - RUGELEY
Company Profile | Company Filings |
Overview
WHB LIMITED is a Private Limited Company from RUGELEY and has the status: Dissolved - no longer trading.
WHB LIMITED was incorporated 29 years ago on 15/08/1994 and has the registered number: 02958741. The accounts status is TOTAL EXEMPTION FULL.
WHB LIMITED was incorporated 29 years ago on 15/08/1994 and has the registered number: 02958741. The accounts status is TOTAL EXEMPTION FULL.
WHB LIMITED - RUGELEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
11 / 3 | 11/03/2019 |
Registered Office
THE OLD COACH HOUSE
RUGELEY
STAFFORDSHIRE
WS15 2EL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RALPH ERNEST WYNNIATT-HUSEY | Apr 1940 | British | Director | 1999-02-19 | CURRENT |
MR REGINALD JAMES WYNNIATT-HUSEY | British | Director | 2010-03-22 | CURRENT | |
ANN PATRICIA LILIAN WYNNIATT HUSEY | Jun 1942 | British | Director | 2006-09-01 | CURRENT |
MRS ANN PATRICIA LILIAN WYNNIATT-HUSEY | Secretary | 2013-02-19 | CURRENT | ||
MR DUNCAN STEWART BRADBURY | May 1954 | Australian | Director | 1994-08-22 UNTIL 1999-02-19 | RESIGNED |
MR RALPH ERNEST WYNNIATT-HUSEY | Apr 1940 | British | Director | 1994-08-22 UNTIL 1998-11-17 | RESIGNED |
STEPHEN JOHN SCOTT | Nominee Secretary | 1994-08-15 UNTIL 1994-08-15 | RESIGNED | ||
JACQUELINE SCOTT | Apr 1951 | British | Nominee Director | 1994-08-15 UNTIL 1994-08-15 | RESIGNED |
WYNNIATT HUSEY BROTHERS | Secretary | 1994-08-22 UNTIL 2000-07-01 | RESIGNED | ||
MR REGINALD JAMES WYNNIATT-HUSEY | British | Secretary | 2000-07-01 UNTIL 2013-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ralph Ernest Wynniatt-Husey | 2016-06-30 | 4/1940 | Horsham West Sussex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WHB Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-18 | 11-03-2019 | £22,850 Cash £20,879 equity |
WHB Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-21 | 31-12-2018 | £29,789 Cash £32,014 equity |
WHB Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-04 | 31-12-2017 | £32,478 Cash £22,468 equity |
WHB Limited - Accounts to registrar - small 17.2 | 2017-08-30 | 31-12-2016 | £13,000 Cash £10,850 equity |
WHB Limited - Abbreviated accounts 16.1 | 2016-05-04 | 31-12-2015 | £9,892 Cash £7,070 equity |
WHB Limited - Limited company - abbreviated - 11.6 | 2015-03-06 | 31-12-2014 | £15,668 Cash £10,654 equity |