WHNL LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHNL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WHNL LIMITED was incorporated 10 years ago on 21/03/2014 and has the registered number: 08953512. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WHNL LIMITED was incorporated 10 years ago on 21/03/2014 and has the registered number: 08953512. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WHNL LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
163 EVERSHOLT STREET
LONDON
LONDON
NW1 1BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW WILSON | Jan 1986 | British | Director | 2023-04-24 | CURRENT |
MR JAMES JUSTIN HAMPSHIRE | Oct 1968 | British | Director | 2020-08-10 | CURRENT |
MR PHIL MICKLER | Sep 1972 | British | Director | 2014-03-21 UNTIL 2015-12-31 | RESIGNED |
MRS HELEN ALISON WILLIAMSON | Oct 1970 | British | Director | 2018-12-20 UNTIL 2020-08-28 | RESIGNED |
MRS JANE SHEPHERDSON | Aug 1961 | British | Director | 2014-03-21 UNTIL 2016-09-13 | RESIGNED |
MR BENJAMIN LAWRENCE MAXIMILIAN | Feb 1979 | British | Director | 2016-03-23 UNTIL 2021-06-30 | RESIGNED |
MS CATHERINE ANN LAMBERT | Nov 1965 | British | Director | 2018-12-20 UNTIL 2021-05-28 | RESIGNED |
MR LEE ERIC HARLOW | Nov 1971 | British | Director | 2016-03-23 UNTIL 2020-08-12 | RESIGNED |
MR JUSTIN HAMPSHIRE | Oct 1968 | British | Director | 2016-03-23 UNTIL 2019-01-02 | RESIGNED |
MRS ALEKSANDRA DIDYMIOTIS | Feb 1979 | Polish | Director | 2021-05-28 UNTIL 2023-05-09 | RESIGNED |
NICOLA PASSMORE | Jan 1964 | British | Director | 2016-01-04 UNTIL 2016-03-23 | RESIGNED |
MR PHILIP MICKLER | Secretary | 2014-03-21 UNTIL 2015-12-31 | RESIGNED | ||
MR JAMES JUSTIN HAMPSHIRE | Secretary | 2016-01-11 UNTIL 2019-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whistles Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |