WHPG LIMITED
Overview
| Company Name | WHPG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02098808 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHPG LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is WHPG LIMITED located?
| Registered Office Address | 1a Tower Square LS1 4DL Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHPG LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.M. GLENDINNING FINANCIAL SERVICES LIMITED | Aug 22, 2012 | Aug 22, 2012 |
| J.M. GLENDINNING (LIFE & PENSIONS) LIMITED | Feb 11, 1987 | Feb 11, 1987 |
What are the latest accounts for WHPG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WHPG LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
What are the latest filings for WHPG LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 17, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Graeme Grattan Dickson as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alistair Michael Scott-Somers as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 07, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
Appointment of Mr Alistair Michael Scott-Somers as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neil Anthony Moles as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Who are the officers of WHPG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Graeme Grattan | Director | Tower Square LS1 4DL Leeds 1a West Yorkshire United Kingdom | England | British | 292314080001 | |||||
| THOMAS, Charlotte Emily | Director | Tower Square LS1 4DL Leeds 1a West Yorkshire United Kingdom | England | British | 238581940002 | |||||
| GLENDINNING, Joan Margaret | Secretary | 42 Weston Lane LS21 2DB Otley West Yorkshire | British | 14392630001 | ||||||
| GLENDINNING, Paul Richard | Secretary | Little Garth 42 Weston Lane LS21 2DB Otley West Yorkshire | British | 114509960001 | ||||||
| HUTCHINSON, Timothy John | Secretary | 12 Balmoral Way Yeadon LS19 7WF Leeds West Yorkshire | British | 67536280002 | ||||||
| WRIGHT, Kathren | Secretary | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House | 228492130001 | |||||||
| ALLEN, Steven Michael | Director | Tower Square LS1 4DL Leeds 1a West Yorkshire United Kingdom | England | British | 243633520001 | |||||
| CARR, Richard Geoffrey | Director | High Street Markington HG3 3NR Harrogate Alder Cottage North Yorkshire Uk | Uk | British | 112233550002 | |||||
| CHAPMAN, Andrew | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House | England | British | 242735660001 | |||||
| ELGIE, Lee Robert | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House | England | British | 228509780001 | |||||
| GLENDINNING, Joan Margaret | Director | 42 Weston Lane LS21 2DB Otley West Yorkshire | British | 14392630001 | ||||||
| GLENDINNING, John Michael | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | England | British | 142271580001 | |||||
| GLENDINNING, John Michael | Director | 42 Weston Lane LS21 2DB Otley West Yorkshire | England | British | 142271580001 | |||||
| GLENDINNING, Paul Richard | Director | Albury Clarence Drive, Menston LS29 6AH Ilkley | England | British | 59738780004 | |||||
| HOLDER, Andrew Richard | Director | Brooklands Avenue Menston LS29 6PL Ilkley 51 West Yorkshire United Kingdom | England | British | 137579120001 | |||||
| HUTCHINSON, Timothy John | Director | 12 Balmoral Way Yeadon LS19 7WF Leeds West Yorkshire | United Kingdom | British | 67536280002 | |||||
| MALIN, Karen | Director | 60 Cookridge Drive LS16 7HW Leeds West Yorkshire | England | British | 112233500001 | |||||
| MOLES, Neil Anthony | Director | Tower Square LS1 4DL Leeds 1a West Yorkshire United Kingdom | United Kingdom | British | 127803630006 | |||||
| SCOTT-SOMERS, Alistair Michael | Director | Tower Square LS1 4DL Leeds 1a West Yorkshire United Kingdom | England | British | 262481540001 | |||||
| STALLWORTHY, Nigel Andrew | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | England | British | 35437370001 | |||||
| WRIGHT, Kathren | Director | Tower Square LS1 4DL Leeds 1a West Yorkshire United Kingdom | England | British | 228470510002 | |||||
| WYNICK, David Simon | Director | 86 Wigton Lane Alwoodley LS17 8RZ Leeds West Yorkshire | Uk | British | 84948400001 |
Who are the persons with significant control of WHPG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Progeny Group Limited | Oct 19, 2021 | Wellington Street LS1 4DL Leeds 1a Tower Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Michael Glendinning | Apr 06, 2016 | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Paul Richard Glendinning | Apr 06, 2016 | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0