WHL 2013 LIMITED - PLYMOUTH
Company Profile | Company Filings |
Overview
WHL 2013 LIMITED is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Dissolved - no longer trading.
WHL 2013 LIMITED was incorporated 10 years ago on 06/11/2013 and has the registered number: 08764183. The accounts status is SMALL.
WHL 2013 LIMITED was incorporated 10 years ago on 06/11/2013 and has the registered number: 08764183. The accounts status is SMALL.
WHL 2013 LIMITED - PLYMOUTH
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
PORSHAM CLOSE
PLYMOUTH
DEVON
PL6 7DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HIRE NEWCO NO.2 LIMITED (until 14/11/2013)
HIRE NEWCO NO.2 LIMITED (until 14/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2020 | 20/11/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANTHONY ROBINSON | Jan 1971 | British | Director | 2021-10-14 | CURRENT |
SIMON BONIFACE | Secretary | 2018-09-06 | CURRENT | ||
MR NEIL ANDREW VINCENT GREGOR MACGREGOR | Apr 1955 | British | Director | 2021-10-14 | CURRENT |
SIMON ROSS HARDEN MCMULLEN | Jul 1969 | British | Director | 2017-10-31 UNTIL 2021-08-16 | RESIGNED |
MR PAUL RICHARD WRIGHT | Jun 1976 | British | Director | 2016-11-15 UNTIL 2018-09-04 | RESIGNED |
ROBERT SLOSS | Secretary | 2016-11-15 UNTIL 2018-09-06 | RESIGNED | ||
MRS LAURA JAYNE WILCOCK | Secretary | 2016-11-15 UNTIL 2018-10-18 | RESIGNED | ||
MR ARCHIBALD ZIWANEMOYO HUNGWE | Oct 1973 | British | Director | 2017-10-31 UNTIL 2021-01-04 | RESIGNED |
ANDREW JUSTIN PADDOCK | May 1965 | British | Director | 2021-01-04 UNTIL 2021-10-14 | RESIGNED |
MR PAUL BRIAN O'KELLY | Dec 1957 | British | Director | 2013-12-23 UNTIL 2016-11-15 | RESIGNED |
MR DAVID JOHN BARRASS | Nov 1951 | British | Director | 2013-12-23 UNTIL 2016-11-15 | RESIGNED |
MR STEVEN THOMAS MCDONALD | May 1969 | British | Director | 2016-11-15 UNTIL 2017-10-31 | RESIGNED |
MR RICHARD HILTON JONES | Apr 1964 | British | Director | 2016-11-15 UNTIL 2017-10-31 | RESIGNED |
ANDREW FERGUSON | Apr 1965 | British | Director | 2013-11-06 UNTIL 2015-07-09 | RESIGNED |
MISS ALEXANDRA ELIZABETH GOOCH | Sep 1988 | British | Director | 2021-08-16 UNTIL 2021-10-14 | RESIGNED |
STEVEN JAMES BLABY | Nov 1979 | British | Director | 2013-12-23 UNTIL 2016-11-15 | RESIGNED |
JAMES OLIVER BENFIELD | Jun 1974 | British | Director | 2013-11-06 UNTIL 2016-11-15 | RESIGNED |
STEVEN BLABY | Nov 1979 | British | Director | 2018-09-04 UNTIL 2021-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whl 2013 Holdings Limited | 2016-04-06 | Lydney Gloucestershire | Ownership of shares 75 to 100 percent |