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 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
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 |
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 |