WH 911 LIMITED - WARWICK


Company Profile Company Filings

Overview

WH 911 LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
WH 911 LIMITED was incorporated 19 years ago on 03/12/2004 and has the registered number: 05303700. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WH 911 LIMITED - WARWICK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DINGLEBERRY COTTAGE OSSETTS HOLE LANE
WARWICK
CV35 8HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MALCOLM COOK Jan 1946 British Director 2005-01-14 CURRENT
MR JOHN MALCOLM COOK Jan 1946 British Secretary 2005-01-14 CURRENT
MR ROBERT JAMES LEE Sep 1966 British Director 2004-12-03 UNTIL 2005-01-14 RESIGNED
MR SAT BHANDAL Jul 1967 British Director 2005-01-14 UNTIL 2017-02-07 RESIGNED
MR KEITH AINSWORTH Oct 1956 British Director 2004-12-03 UNTIL 2005-01-14 RESIGNED
MR ROBERT JAMES LEE Sep 1966 British Secretary 2004-12-03 UNTIL 2005-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Malcolm Cook 2016-12-03 1/1946 Warwick   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPQUEST ASSET MANAGEMENT LIMITED MANCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPQUEST LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
CAPQUEST DEBT RECOVERY SERVICES LIMITED MANCHESTER Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CAPQUEST UK LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
ARC DEVELOPMENTS SOUTH WEST LIMITED EXETER ENGLAND Active FULL 41100 - Development of building projects
EXMOOR ALES HOLDINGS LIMITED WIVELISCOMBE Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
CAPQUEST MORTGAGE SERVICING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BIOSSENCE (HOOTON PARK) LIMITED LIMPSFIELD Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
ACE KARTING LIMITED NUNEATON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
CAPQUEST INVESTMENTS 2 LIMITED MANCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MAKMARINE LIMITED SHREWSBURY ENGLAND Active DORMANT 30120 - Building of pleasure and sporting boats
AGENT TRACKER LIMITED EDGWARE Dissolved... 63110 - Data processing, hosting and related activities
BANN INVESTMENTS LIMITED LEAMINGTON SPA Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BLACK THORN CAPITAL LIMITED LEAMINGTON SPA Active DORMANT 99999 - Dormant Company
BOSA UK INVESTMENTS LIMITED LEAMINGTON SPA Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
C F CONTROLS LIMITED MIDDLESBROUGH Dissolved... FULL 32990 - Other manufacturing n.e.c.
CANTERBURY CAPITAL MANAGEMENT LIMITED WARWICK Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
1846 SECURITY TRUSTEE LIMITED LEAMINGTON SPA Active DORMANT 74990 - Non-trading company
BARRAUD GP LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
1846 INVESTMENTS LIMITED LEAMINGTON SPA Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-01-07 31-12-2022 £1 equity
Accounts Submission 2022-01-04 31-12-2021 £1 equity
Accounts Submission 2021-01-27 31-12-2020 £1 equity
Accounts Submission 2021-01-19 31-12-2019 £1 equity
Micro-entity Accounts - WH 911 LIMITED 2019-01-08 31-12-2018 £4,498 equity
Dormant Company Accounts - WH 911 LIMITED 2018-10-19 31-12-2017 £1 equity
Dormant Company Accounts - WH 911 LIMITED 2017-09-20 31-12-2016 £1 equity
Dormant Company Accounts - WH 911 LIMITED 2016-09-10 31-12-2015 £1 equity
Dormant Company Accounts - WH 911 LIMITED 2015-08-29 31-12-2014 £1 equity
Dormant Company Accounts - WH 911 LIMITED 2014-09-05 31-12-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAVERDON RUGBY CLUB LIMITED WARWICK Active MICRO ENTITY 93120 - Activities of sport clubs
CLAVERDON RUGBY CLUBHOUSE LIMITED WARWICK Active MICRO ENTITY 93120 - Activities of sport clubs