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 - WILMSLOW

This company is listed in the following categories:
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

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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

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