THQ WHALEY BRIDGE LTD - MACCLESFIELD
Company Profile | Company Filings |
Overview
THQ WHALEY BRIDGE LTD is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
THQ WHALEY BRIDGE LTD was incorporated 9 years ago on 18/06/2015 and has the registered number: 09645698. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
THQ WHALEY BRIDGE LTD was incorporated 9 years ago on 18/06/2015 and has the registered number: 09645698. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
THQ WHALEY BRIDGE LTD - MACCLESFIELD
This company is listed in the following categories:
96040 - Physical well-being activities
96040 - Physical well-being activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
29 PARK STREET
MACCLESFIELD
SK11 6SR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRANSFORMATION HQ (WHALEY BRIDGE) LIMITED (until 14/12/2023)
TRANSFORMATION HQ (WHALEY BRIDGE) LIMITED (until 14/12/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RYAN WILLIAM ADSHEAD | Mar 1987 | English | Director | 2015-06-18 | CURRENT |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2015-06-18 UNTIL 2015-06-18 | RESIGNED |
RYAN WILLIAM ADSHEAD | Secretary | 2015-06-18 UNTIL 2023-11-27 | RESIGNED | ||
CARL LAMBERT | Feb 1989 | British | Director | 2015-06-18 UNTIL 2023-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carl Lambert | 2023-12-31 | 2/1989 | Macclesfield | Voting rights 25 to 50 percent |
Thq Group Limited | 2023-09-07 | Macclesfield | Ownership of shares 50 to 75 percent | |
Mr Ryan William Adshead | 2023-06-18 | 3/1987 | Macclesfield | Ownership of shares 25 to 50 percent |
Mr Ryan William Adshead | 2018-07-01 - 2023-09-07 | 3/1987 | Macclesfield | Ownership of shares 25 to 50 percent |
Mr Carl Lambert | 2018-07-01 - 2023-09-07 | 2/1989 | Macclesfield | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TRANSFORMATION HQ (WHALEY BRIDGE) LIMITED | 2023-07-01 | 30-06-2022 | £671 equity |
Transformation Hq (Whaley Bridge) Limited | 2021-10-06 | 30-06-2021 | £1,935 Cash |
Transformation Hq (Whaley Bridge) Limited | 2020-10-07 | 30-06-2020 | £251 Cash |
Transformation HQ (Whaley Bridge) Limited | 2020-03-27 | 30-06-2019 | £230 Cash |
Transformation HQ (Whaley Bridge) Limited - Filleted accounts | 2018-11-02 | 30-06-2018 | £4,149 Cash £472 equity |
Transformation HQ (Whaley Bridge) ltd - Filleted accounts | 2018-03-08 | 30-06-2017 | £972 Cash £839 equity |
Transformation HQ (Whaley Bridge) ltd - Abbreviated accounts | 2016-11-05 | 30-06-2016 | £748 Cash |