WHP INVESTMENTS UK LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
WHP INVESTMENTS UK LTD is a Private Limited Company from MANCHESTER and has the status: Liquidation.
WHP INVESTMENTS UK LTD was incorporated 7 years ago on 27/06/2016 and has the registered number: 10253125. The accounts status is GROUP and accounts are next due on 31/12/2023.
WHP INVESTMENTS UK LTD was incorporated 7 years ago on 27/06/2016 and has the registered number: 10253125. The accounts status is GROUP and accounts are next due on 31/12/2023.
WHP INVESTMENTS UK LTD - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
11TH FLOOR LANDMARK ST PETER'S SQUARE
MANCHESTER
M1 4PB
This Company Originates in : United Kingdom
Previous trading names include:
ENACT NEWCO 7 LIMITED (until 24/01/2018)
ENACT NEWCO 7 LIMITED (until 24/01/2018)
AGHOCO 1427 LIMITED (until 04/07/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JAMES DENVERS | Aug 1987 | British | Director | 2022-01-11 | CURRENT |
| MS CAROLINE FARQUHAR | Apr 1972 | British | Director | 2017-10-19 | CURRENT |
| MR NIGEL JOHN HALL | Sep 1959 | British | Director | 2017-10-19 | CURRENT |
| MR IAN LICHFIELD | Feb 1967 | British | Director | 2017-10-19 | CURRENT |
| MR TREVOR JAMES MURCH | Jul 1949 | British | Director | 2017-10-19 | CURRENT |
| MR RYAN MATTHEW NOBLE | Mar 1982 | British | Director | 2021-09-27 | CURRENT |
| MR DAVID WALKER | Jan 1968 | British | Director | 2021-09-27 | CURRENT |
| MR NIGEL MARK WARD | Apr 1961 | British | Director | 2021-09-27 | CURRENT |
| MR GREGORY JAMES ARNOLD | Jan 1974 | British | Director | 2019-10-21 UNTIL 2023-09-02 | RESIGNED |
| MR GARRY WILSON | Jun 1967 | Director | 2016-07-04 UNTIL 2017-10-19 | RESIGNED | |
| MR DAVID MILLER WEIR | Dec 1956 | British | Director | 2017-10-19 UNTIL 2018-12-20 | RESIGNED |
| MR NIGEL MARK WARD | Apr 1961 | British | Director | 2019-10-21 UNTIL 2020-05-01 | RESIGNED |
| MICHAEL KETLEY | Feb 1975 | British | Director | 2017-10-19 UNTIL 2019-10-18 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2016-06-27 UNTIL 2016-07-04 | RESIGNED |
| MR THOMAS CHRISTOPHER CORMACK | Feb 1971 | British | Director | 2016-07-04 UNTIL 2017-10-19 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2016-06-27 UNTIL 2016-07-04 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2016-06-27 UNTIL 2016-07-04 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2016-06-27 UNTIL 2016-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Endless Iv (Gp) Lp | 2017-07-24 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Endless Llp | 2016-07-08 | Leeds | Significant influence or control |