WHP (HOLDINGS) LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
WHP (HOLDINGS) LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
WHP (HOLDINGS) LIMITED was incorporated 11 years ago on 14/03/2013 and has the registered number: 08444904. The accounts status is FULL and accounts are next due on 29/02/2024.
WHP (HOLDINGS) LIMITED was incorporated 11 years ago on 14/03/2013 and has the registered number: 08444904. The accounts status is FULL and accounts are next due on 29/02/2024.
WHP (HOLDINGS) LIMITED - WARRINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
401 FARADAY FARADAY STREET
WARRINGTON
WA3 6GA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHELLCO 138 LIMITED (until 10/01/2014)
SHELLCO 138 LIMITED (until 10/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER TRACEY | Apr 1971 | British | Director | 2017-12-20 | CURRENT |
MR ROBERT MICHAEL EDWARD POTTER | Jul 1972 | British | Director | 2013-03-14 | CURRENT |
MR MARTYN JAMES CHEYNE | Sep 1970 | British | Director | 2013-03-14 | CURRENT |
MR DAVID CHRISTOPHER HUMPHREYS | Feb 1973 | British | Director | 2017-12-20 | CURRENT |
MR PAUL NICHOLAS HULLAH | Oct 1967 | British | Director | 2013-03-14 | CURRENT |
MR DAVID CARRUTH GOLDIE | Aug 1963 | British | Director | 2013-06-27 UNTIL 2015-05-01 | RESIGNED |
MR PETER ROBERT ARMITAGE | Jul 1956 | British | Director | 2013-06-27 UNTIL 2015-05-01 | RESIGNED |
BURTON JAMES MACLEOD | British | Secretary | 2013-11-06 UNTIL 2018-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cooper Bidco Limited | 2016-04-06 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WHP_(HOLDINGS)_LIMITED - Accounts | 2022-03-01 | 31-05-2021 | £9,251,240 equity |
WHP_(HOLDINGS)_LIMITED - Accounts | 2020-12-22 | 31-05-2020 | £9,271,845 equity |
Dormant Company Accounts - WHP (HOLDINGS) LIMITED | 2014-07-29 | 31-05-2013 | £3 Cash £3 equity |