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 - MACCLESFIELD

This company is listed in the following categories:
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

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HESLEY HOLDINGS LIMITED DONCASTER Active FULL 87900 - Other residential care activities n.e.c.
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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

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