WHCOGOLD 2 LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

WHCOGOLD 2 LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
WHCOGOLD 2 LIMITED was incorporated 4 years ago on 12/09/2019 and has the registered number: 12204504. The accounts status is DORMANT and accounts are next due on 31/03/2024.

WHCOGOLD 2 LIMITED - CHESTERFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

31-33 INTAKE ROAD BOLSOVER BUSINESS PARK
CHESTERFIELD
S44 6BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SIMON LORD Aug 1957 British Director 2019-11-08 CURRENT
MS JANIS ANN HARTSHORNE Secretary 2019-11-08 CURRENT
MRS JANIS ANN HARTSHORNE Oct 1967 British Director 2019-11-08 CURRENT
MR TIMOTHY JOHN SCOTT May 1965 British Director 2019-09-12 UNTIL 2019-11-08 RESIGNED
MR MICHAEL ANDREW SCOTT Aug 1959 British Director 2019-09-12 UNTIL 2019-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lubricant Holdings (Midlands) Ltd 2019-11-08 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Andrew Scott 2019-09-12 - 2019-11-08 8/1959 Chesterfield   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Timothy John Scott 2019-09-12 - 2019-11-08 5/1965 Chesterfield   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALDO FORECOURTS LIMITED LANCS Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MULTISPEC LIMITED MERSEYSIDE Active DORMANT 46719 - Wholesale of other fuels and related products
AZTEC OILS LIMITED CHESTERFIELD ENGLAND Active FULL 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
OILINE LIMITED CHESTERFIELD ENGLAND Active DORMANT 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
HALLETT OILS LIMITED ST HELENS Active DORMANT 99999 - Dormant Company
COMPANY CARDS LIMITED ST HELENS Active SMALL 22290 - Manufacture of other plastic products
LUBRICANT HOLDINGS (MIDLANDS) LTD CHESTERFIELD Active SMALL 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
CALDO FUELS LIMITED ST HELENS Dissolved... TOTAL EXEMPTION SMALL 47300 - Retail sale of automotive fuel in specialised stores
THE FINISHING TOUCH (ST HELENS) LIMITED ST. HELENS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TOTAL SYNTHESIS LIMITED TARPORLEY ENGLAND Active -... MICRO ENTITY 32990 - Other manufacturing n.e.c.
NORTHERN OILS SCOTLAND LTD CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 46711 - Wholesale of petroleum and petroleum products
ONARI CORPORATE LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 20130 - Manufacture of other inorganic basic chemicals
PRINT TOPCO LIMITED ST. HELENS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SUTTON POINTS LIMITED ST HELENS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AZTEC OILS SOUTHWEST LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 46711 - Wholesale of petroleum and petroleum products
THE WINE ARCADE LIMITED ST HELENS ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
AZTEC OILS HOLDINGS LIMITED CHESTERFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AZTEC EOT TRUSTEES LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AZTEC LUBRICANTS NI LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 46711 - Wholesale of petroleum and petroleum products

Free Reports Available

Report Date Filed Date of Report Assets
WHCOGOLD_2_LIMITED - Accounts 2024-03-29 31-03-2023
WHCOGOLD_2_LIMITED - Accounts 2023-01-25 31-03-2022
WHCOGOLD_2_LIMITED - Accounts 2021-12-23 31-03-2021
WHCOGOLD_2_LIMITED - Accounts 2021-03-31 31-03-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILBERTHORPE BUILDERS LIMITED BOLSOVER CHESTERFIELD Active DORMANT 41100 - Development of building projects
CONTRONIK LIMITED CHESTERFIELD Active UNAUDITED ABRIDGED 27320 - Manufacture of other electronic and electric wires and cables
OILINE LIMITED CHESTERFIELD ENGLAND Active DORMANT 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
LUBRICANT HOLDINGS (MIDLANDS) LTD CHESTERFIELD Active SMALL 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
NORTHERN OILS SCOTLAND LTD CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 46711 - Wholesale of petroleum and petroleum products
AZTEC OILS SOUTHWEST LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 46711 - Wholesale of petroleum and petroleum products
AREA 51 MARTIAL ARTS & TRICKING ACADEMY CIC CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
AZTEC OILS HOLDINGS LIMITED CHESTERFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LUBRICANT GROUP HOLDINGS LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AZTEC EOT TRUSTEES LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.