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 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.
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 |
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 |