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 - MACCLESFIELD

This company is listed in the following categories:
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)

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

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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

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