GROUP OF WH LIMITED - WILMSLOW
Company Profile | Company Filings |
Overview
GROUP OF WH LIMITED is a Private Limited Company from WILMSLOW ENGLAND and has the status: Dissolved - no longer trading.
GROUP OF WH LIMITED was incorporated 5 years ago on 24/09/2018 and has the registered number: 11584329. The accounts status is MICRO ENTITY.
GROUP OF WH LIMITED was incorporated 5 years ago on 24/09/2018 and has the registered number: 11584329. The accounts status is MICRO ENTITY.
GROUP OF WH LIMITED - WILMSLOW
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 |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
C/O ASCENDIS UNIT 3 BUILDING 2 THE COLONY WILMSLOW
WILMSLOW
SK9 4LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2020 | 08/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM THOMAS BRINDLE | Feb 1986 | British | Director | 2020-07-20 | CURRENT |
MR CHARLES SCHWARTZ | Jan 1960 | American | Director | 2019-07-21 UNTIL 2020-04-06 | RESIGNED |
MR LESLIE PIERPOINT | Dec 1960 | British | Director | 2018-09-24 UNTIL 2020-07-12 | RESIGNED |
MR ANDREW PARKER | Apr 1975 | British | Director | 2019-03-01 UNTIL 2020-03-26 | RESIGNED |
MR ANDREW PARKER | Apr 1975 | British | Director | 2020-03-26 UNTIL 2020-04-06 | RESIGNED |
MR GIANCARLO LAGONEGRO | Jan 1980 | British | Director | 2019-12-15 UNTIL 2020-04-06 | RESIGNED |
MR JEFF HUDSON | Jun 1970 | British | Director | 2019-06-20 UNTIL 2020-04-06 | RESIGNED |
MS BINA HARTWELL | Dec 1959 | British | Director | 2019-06-20 UNTIL 2020-04-06 | RESIGNED |
MR SIMON THOMAS HALL | Oct 1978 | British | Director | 2019-06-20 UNTIL 2020-04-06 | RESIGNED |
MS OLA GRYDZUK | Apr 1966 | British | Director | 2019-06-20 UNTIL 2020-04-06 | RESIGNED |
MR ANDREW BROOKS | Jul 1982 | British | Director | 2019-06-20 UNTIL 2020-04-06 | RESIGNED |
MR ADAM THOMAS BRINDLE | Feb 1986 | British | Director | 2019-06-20 UNTIL 2020-04-06 | RESIGNED |
MR TOM WILLIAM BRADFORD | Mar 1976 | British | Director | 2018-09-24 UNTIL 2019-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Leslie Pierpoint | 2020-04-06 - 2020-07-12 | 12/1960 | Manchester | Right to appoint and remove directors |
Friends Holdings Limited | 2019-05-21 - 2020-05-20 | Wilmslow Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Leslie Pierpoint | 2018-09-24 - 2019-05-21 | 12/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GROUP OF WH LIMITED | 2020-06-26 | 30-04-2020 | £230 equity |
Dormant Company Accounts - WARM HOME GROUP LIMITED | 2019-07-26 | 30-04-2019 | £200 equity |