WHC01 LIMITED - MACCLESFIELD
Company Profile | Company Filings |
Overview
WHC01 LIMITED is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
WHC01 LIMITED was incorporated 7 years ago on 25/07/2016 and has the registered number: 10292972. The accounts status is FULL and accounts are next due on 30/09/2024.
WHC01 LIMITED was incorporated 7 years ago on 25/07/2016 and has the registered number: 10292972. The accounts status is FULL and accounts are next due on 30/09/2024.
WHC01 LIMITED - MACCLESFIELD
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE A, FERNBANK HOUSE SPRINGWOOD WAY
MACCLESFIELD
SK10 2XA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JACQUELINE ANN LINDSAY | Aug 1964 | British | Director | 2019-02-13 | CURRENT |
MR NICHOLAS BAXTER KERSHAW | Jan 1971 | British | Director | 2022-09-30 | CURRENT |
MR SIMON ATKINSON | Nov 1976 | British | Director | 2022-09-30 | CURRENT |
MR SIMON ATKINSON | Secretary | 2022-09-30 | CURRENT | ||
MR ROGER CHARLES QUEEN | Mar 1964 | British | Director | 2016-10-03 UNTIL 2021-06-11 | RESIGNED |
MR NEIL JOSEPH OGDEN | Mar 1967 | British | Director | 2021-08-13 UNTIL 2022-09-30 | RESIGNED |
MR MICHAEL MCGOWAN | Oct 1970 | British | Director | 2016-07-29 UNTIL 2018-08-20 | RESIGNED |
MR MICHAEL MCGOWAN | Oct 1970 | British | Director | 2018-10-26 UNTIL 2021-08-13 | RESIGNED |
MR ANDREW HEALING | Nov 1969 | British | Director | 2016-07-25 UNTIL 2021-06-11 | RESIGNED |
MR MICHAEL WILLIAM FELL | Jun 1957 | British | Director | 2016-07-29 UNTIL 2021-06-11 | RESIGNED |
MR NEIL JOSEPH OGDEN | Secretary | 2021-08-13 UNTIL 2022-09-30 | RESIGNED | ||
MR MICHAEL MCGOWAN | Secretary | 2018-11-23 UNTIL 2021-08-13 | RESIGNED | ||
MS ELAINE YOUNG | Sep 1965 | British | Director | 2017-11-01 UNTIL 2018-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Sirius Bidco Limited | 2021-06-10 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Key Capital Partners (Nominees)Limited | 2016-07-29 - 2021-06-11 | Leeds |
Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Andrew Healing | 2016-07-25 - 2021-06-11 | 11/1969 | Macclesfield |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WHC01 Limited - Limited company accounts 20.1 | 2021-06-10 | 31-12-2020 | £4,150,124 equity |
WHC01 Limited - Limited company accounts 20.1 | 2020-09-04 | 31-12-2019 | £4,247,528 equity |
WHC01 Limited - Limited company accounts 18.2 | 2019-08-15 | 31-12-2018 | £4,200,222 equity |
WHC01 Limited - Limited company accounts 18.2 | 2018-07-24 | 31-12-2017 | £3,768,595 equity |