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 - PLYMOUTH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MC 498 LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
WHL 2013 HOLDINGS LIMITED PLYMOUTH ENGLAND Dissolved... SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CARRIER RENTAL SYSTEMS (UK) LIMITED LIVINGSTON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
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