WH 424 LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

WH 424 LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
WH 424 LIMITED was incorporated 13 years ago on 17/02/2011 and has the registered number: 07534056. The accounts status is DORMANT and accounts are next due on 30/11/2024.

WH 424 LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

OLYMPUS HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV34 6BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL PATRICK MCGOWAN Jan 1962 Irish Director 2017-02-03 CURRENT
MR ROBERT JAMES LEE Sep 1966 British Director 2011-02-17 UNTIL 2017-02-03 RESIGNED
MR KEITH AINSWORTH Oct 1956 British Director 2011-04-15 UNTIL 2017-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Patrick Mcgowan 2019-03-06 1/1962 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amcomri Gp Limited 2017-02-03 - 2019-03-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WH 424 LIMITED 2023-11-28 28-02-2023 £1 Cash £1 equity
Dormant Company Accounts - WH 424 LIMITED 2022-11-04 28-02-2022 £1 Cash £1 equity
Dormant Company Accounts - WH 424 LIMITED 2021-11-12 28-02-2021 £1 Cash £1 equity
Dormant Company Accounts - WH 424 LIMITED 2020-12-02 29-02-2020 £1 Cash £1 equity
Dormant Company Accounts - WH 424 LIMITED 2019-11-29 28-02-2019 £1 Cash £1 equity
Dormant Company Accounts - WH 424 LIMITED 2018-10-27 28-02-2018 £1 Cash £1 equity
Dormant Company Accounts - WH 424 LIMITED 2017-11-29 28-02-2017 £1 Cash £1 equity
Dormant Company Accounts - WH 424 LIMITED 2016-11-25 29-02-2016 £1 Cash £1 equity
Dormant Company Accounts - WH 424 LIMITED 2015-11-03 28-02-2015 £1 Cash £1 equity
Dormant Company Accounts - WH 424 LIMITED 2014-10-28 28-02-2014 £1 Cash £1 equity

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