WKH COMPANY SERVICES LIMITED

Overview

Company Name	WKH COMPANY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02204569
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WKH COMPANY SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WKH COMPANY SERVICES LIMITED located?

Registered Office Address	Suite 501 The Nexus Building Broadway SG6 9BL Letchworth Garden City Herts United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WKH COMPANY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WATTS KNOWLES LIMITED	Jul 01, 1997	Jul 01, 1997
WATTS KNOWLES & COMPANY LIMITED	Dec 10, 1987	Dec 10, 1987

What are the latest accounts for WKH COMPANY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WKH COMPANY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2025
Next Confirmation Statement Due	Jul 07, 2025
Next Confirmation Statement Made Up To	Jun 23, 2024
Overdue	No

What are the latest filings for WKH COMPANY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Notification of Marie Pegram as a person with significant control on Dec 17, 2024	2 pages	PSC01

Feb 26, 2025	Cessation of Uhy Wkh Limited as a person with significant control on Dec 17, 2024	1 pages	PSC07

Feb 26, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Oct 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 14, 2024	Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on Aug 14, 2024	1 pages	AD01

Jul 03, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Aug 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jul 27, 2023	Confirmation statement made on Jun 23, 2023 with updates	4 pages	CS01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 25, 2022	Confirmation statement made on Jun 23, 2022 with updates	4 pages	CS01

Feb 02, 2022	Director's details changed for Marie Catherine Pegram on Feb 02, 2022	2 pages	CH01

Jan 12, 2022	Director's details changed for Mr Stuart Paul Hutchison on Jan 12, 2022	2 pages	CH01

Jul 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 07, 2021	Confirmation statement made on Jun 23, 2021 with updates	4 pages	CS01

Aug 21, 2020	Confirmation statement made on Jun 23, 2020 with updates	4 pages	CS01

May 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 23, 2019	Appointment of Marie Catherine Pegram as a director on Dec 20, 2019	2 pages	AP01

Jun 26, 2019	Director's details changed for Mr Stuart Paul Hutchison on Jun 26, 2019	2 pages	CH01

Jun 26, 2019	Confirmation statement made on Jun 23, 2019 with updates	4 pages	CS01

May 22, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 11, 2018	Confirmation statement made on Jun 23, 2018 with no updates	3 pages	CS01

Jun 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jul 12, 2017	Confirmation statement made on Jun 23, 2017 with no updates	3 pages	CS01

Jul 12, 2017	Notification of Uhy Wkh Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 07, 2017	Termination of appointment of David Hugh Smyth as a director on May 31, 2017	1 pages	TM01

View All Filings

Who are the officers of WKH COMPANY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUTCHISON, Stuart Paul The Nexus Building Broadway SG6 9BL Letchworth Garden City Suite 501 Herts United Kingdom	Mar 17, 2010		Director	The Nexus Building Broadway SG6 9BL Letchworth Garden City Suite 501 Herts United Kingdom	United Kingdom	British	1976-12	Accountant	165817150003
PEGRAM, Marie Catherine The Nexus Building Broadway SG6 9BL Letchworth Garden City Suite 501 Herts United Kingdom	Dec 20, 2019		Director	The Nexus Building Broadway SG6 9BL Letchworth Garden City Suite 501 Herts United Kingdom	United Kingdom	British	1985-9	Director	222194480002
GUYTON, Stuart Firth 51 Pasture Road SG6 3LS Letchworth Garden City Hertfordshire	May 01, 2001	Dec 31, 2010	Secretary	51 Pasture Road SG6 3LS Letchworth Garden City Hertfordshire		British		Accountant	75798820001
WILLIMER, Nigel David 12 Greenbanks Melbourn SG8 6AS Royston Hertfordshire		Feb 17, 2000	Secretary	12 Greenbanks Melbourn SG8 6AS Royston Hertfordshire		British			68783750001
WOODHALL, Peter Michael 52 Bowershott SG6 2EU Letchworth Garden City Hertfordshire	Feb 17, 2000	Apr 30, 2001	Secretary	52 Bowershott SG6 2EU Letchworth Garden City Hertfordshire		British			33922620002
MAYLIN, Christopher David 1 Gibson Close SG4 0RS Hitchin Hertfordshire	Apr 15, 2002	Mar 28, 2003	Director	1 Gibson Close SG4 0RS Hitchin Hertfordshire	England	British	1968-5	Accountant	81543410001
SMYTH, David Hugh PO BOX 501, The Nexus Building Broadway SG6 9BL Letchworth Garden City Herts	Apr 30, 2009	May 31, 2017	Director	PO BOX 501, The Nexus Building Broadway SG6 9BL Letchworth Garden City Herts	England	British	1954-5	Chartered Accountant	38874720003
WILLIAMS, David Anthony 121 Norton Way South SG6 1NZ Letchworth Hertfordshire		Feb 17, 2000	Director	121 Norton Way South SG6 1NZ Letchworth Hertfordshire		British	1937-2	Chartered Accountant	48306440001
WILLIMER, Nigel David PO BOX 501, The Nexus Building Broadway SG6 9BL Letchworth Garden City Herts	Feb 17, 2000	Dec 31, 2011	Director	PO BOX 501, The Nexus Building Broadway SG6 9BL Letchworth Garden City Herts	United Kingdom	British	1951-8	Chartered Accountant	68783750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WKH COMPANY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miss Marie Catherine Pegram

Dec 17, 2024

The Nexus Building

Broadway

SG6 9BL Letchworth Garden City

Suite 501

Herts

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Uhy Wkh Limited

Apr 06, 2016

Broadway

SG6 9BL Letchworth Garden City

PO BOX 501, The Nexus Building

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	0853746

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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