WHEST PRO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WHEST PRO LIMITED is a Private Limited Company from LONDON and has the status: Active.
WHEST PRO LIMITED was incorporated 27 years ago on 07/02/1997 and has the registered number: 03315310. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WHEST PRO LIMITED was incorporated 27 years ago on 07/02/1997 and has the registered number: 03315310. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WHEST PRO LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
47430 - Retail sale of audio and video equipment in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
61 FRAMFIELD ROAD
LONDON
W7 1NG
This Company Originates in : United Kingdom
Previous trading names include:
WHEST BROADCAST LIMITED (until 19/10/2012)
WHEST BROADCAST LIMITED (until 19/10/2012)
MADISON SYSTEMS LIMITED (until 04/09/2007)
THE JAZZ SPECIALIST LIMITED (until 18/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TAMEEZA HENRIOT | Jul 1966 | British | Director | 2001-01-14 | CURRENT |
| JAMES CLIFFORD HENRIOT | Jan 1966 | British | Director | 1997-02-07 | CURRENT |
| MRS TAMEEZA HENRIOT | Jul 1966 | British | Secretary | 2001-01-14 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-02-07 UNTIL 1997-02-07 | RESIGNED | ||
| MRS TAMEEZA HENRIOT | Jul 1966 | British | Director | 1997-02-07 UNTIL 1999-05-12 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1997-02-07 UNTIL 1997-02-07 | RESIGNED | ||
| MRS TAMEEZA HENRIOT | Jul 1966 | British | Secretary | 1997-02-07 UNTIL 1999-05-12 | RESIGNED |
| JEAN HENRIOT | May 1960 | British | Secretary | 1999-05-12 UNTIL 2001-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Tameeza Henriot | 2016-04-30 | 7/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr James Clifford Henriot | 2016-04-30 | 1/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-01-03 | 31-03-2023 | £-134,363 equity |
| Accounts Submission | 2022-01-01 | 31-03-2021 | £-93,502 equity |
| Accounts Submission | 2020-12-31 | 31-03-2020 | £-91,908 equity |
| Accounts Submission | 2020-01-03 | 31-03-2019 | £-78,713 equity |
| Accounts Submission | 2018-12-29 | 31-03-2018 | £-65,990 equity |
| Micro-entity Accounts - WHEST PRO LIMITED | 2017-12-28 | 31-03-2017 | £-51,468 equity |
| Accounts filed on 31-03-2016 | 2016-12-31 | 31-03-2016 | £100 Cash £-35,935 equity |
| WHEST PRO LIMITED Accounts filed on 31-03-2015 | 2016-01-29 | 31-03-2015 | £100 Cash £-24,890 equity |
| WHEST PRO LIMITED Accounts filed on 31-03-2014 | 2014-12-16 | 31-03-2014 | £100 Cash £-12,667 equity |