I-WH NEWCO 1 LIMITED - WORCESTER


Company Profile Company Filings

Overview

I-WH NEWCO 1 LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
I-WH NEWCO 1 LIMITED was incorporated 7 years ago on 13/03/2017 and has the registered number: 10665788. The accounts status is DORMANT and accounts are next due on 29/02/2024.

I-WH NEWCO 1 LIMITED - WORCESTER

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

BUCKHOLT DRIVE
WORCESTER
WR4 9SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES PHILIP RALPH May 1962 British Director 2017-08-01 CURRENT
MR SIMON ANDREW BADLEY Aug 1967 British Director 2019-07-12 CURRENT
MR CHARLES PHILIP RALPH Secretary 2018-06-15 CURRENT
MR STEPHEN CHRISTOPHER YOUNG Dec 1966 British Director 2017-04-18 UNTIL 2017-08-01 RESIGNED
MR RAYMOND JOHN VINCENT Aug 1955 British Director 2017-03-13 UNTIL 2017-08-01 RESIGNED
MR CHRISTOPHER CHARLES HENRI GUILLAUME Jul 1969 British Director 2017-08-01 UNTIL 2019-07-12 RESIGNED
MS DENISE VINCENT Secretary 2017-04-20 UNTIL 2017-08-01 RESIGNED
MS SHEILA DOHERTY Secretary 2017-04-20 UNTIL 2017-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Open International Limited 2017-08-01 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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