WAHL INTERNATIONAL LIMITED - DERBY


Company Profile Company Filings

Overview

WAHL INTERNATIONAL LIMITED is a Private Limited Company from DERBY and has the status: Active.
WAHL INTERNATIONAL LIMITED was incorporated 19 years ago on 23/09/2004 and has the registered number: 05240187. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

WAHL INTERNATIONAL LIMITED - DERBY

This company is listed in the following categories:
01500 - Mixed farming
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2A TELFORD CLOSE
DERBY
DE3 9NU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP WINFIELD Sep 1956 British Director 2004-09-23 CURRENT
JENNIFER ANNE WINFIELD Secretary 2004-09-23 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2004-09-23 UNTIL 2004-09-23 RESIGNED
MR JAMES ANTHONY SPARE Jan 1986 British Director 2014-03-01 UNTIL 2014-03-02 RESIGNED
MR JAMES ANTHONY SPARE Mar 1974 British Director 2014-03-01 UNTIL 2014-04-25 RESIGNED
MR JAMES ANTHONY SPARE Mar 1974 British Director 2017-06-05 UNTIL 2018-11-20 RESIGNED
IAN GEORGE POOLE Feb 1952 British Director 2008-07-25 UNTIL 2017-06-16 RESIGNED
MR JOHN PETER MORTON May 1972 British Director 2014-03-01 UNTIL 2014-04-25 RESIGNED
MR PAUL MARTIN FRASER Nov 1987 English Director 2014-03-01 UNTIL 2014-04-25 RESIGNED
MR MICHAEL DAVID FRASER Jan 1986 British Director 2014-03-01 UNTIL 2014-04-25 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2004-09-23 UNTIL 2004-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Winfield 2016-04-06 9/1956 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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G.L.E CONTRACTING LTD. DERBY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 30200 - Manufacture of railway locomotives and rolling stock
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Free Reports Available

Report Date Filed Date of Report Assets
Wahl International Limited 2024-06-01 30-09-2023 £60,412 Cash
Wahl International Limited 2023-01-19 30-09-2022 £52,477 Cash £6,608 equity
Wahl International Limited 2022-03-23 30-09-2021 £22,523 Cash £-60,644 equity
Wahl International Limited 2021-02-06 30-09-2020 £20,773 Cash £-29,846 equity
Wahl International Limited 2020-06-16 30-09-2019 £13,217 Cash £-57,139 equity
Abbreviated Company Accounts - WAHL INTERNATIONAL LIMITED 2017-07-01 30-09-2016 £6,040 Cash £-53,969 equity
Abbreviated Company Accounts - WAHL INTERNATIONAL LIMITED 2016-06-30 30-09-2015 £23,603 Cash £-70,710 equity
Abbreviated Company Accounts - WAHL INTERNATIONAL LIMITED 2015-06-30 30-09-2014 £12,510 Cash £-88,033 equity

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TH SPECIALISED ENGINEERING LIMITED DERBY Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities