WHBS LTD

Overview

Company Name	WHBS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04631551
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2003

Summary

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

What is the purpose of WHBS LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Translation and interpretation activities (74300) / Professional, scientific and technical activities

Where is WHBS LTD located?

Registered Office Address	40 Turner Ave Langley Mill NG16 4GE Notts
Undeliverable Registered Office Address	No

What are the latest accounts for WHBS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for WHBS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2025
Next Confirmation Statement Due	Sep 17, 2025
Next Confirmation Statement Made Up To	Sep 03, 2024
Overdue	No

What are the latest filings for WHBS LTD?

Filings
Date	Description	Document	Type
Oct 12, 2024	Micro company accounts made up to Jan 31, 2024	2 pages	AA

Sep 07, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Oct 22, 2023	Micro company accounts made up to Jan 31, 2023	2 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Oct 22, 2022	Micro company accounts made up to Jan 31, 2022	2 pages	AA

Sep 03, 2022	Confirmation statement made on Sep 03, 2022 with updates	3 pages	CS01

Sep 03, 2022	Termination of appointment of Helen Sarson as a secretary on Aug 31, 2022	1 pages	TM02

Sep 03, 2022	Notification of Charlotte Elizabeth Mytton as a person with significant control on Jan 01, 2021	2 pages	PSC01

Jun 28, 2022	Confirmation statement made on Jan 08, 2022 with no updates	1 pages	CS01

Jun 28, 2022	Administrative restoration application	1 pages	RT01

Jun 14, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 02, 2021	Micro company accounts made up to Jan 31, 2021	2 pages	AA

Mar 20, 2021	Confirmation statement made on Jan 08, 2021 with updates	3 pages	CS01

Oct 22, 2020	Micro company accounts made up to Jan 31, 2020	2 pages	AA

Feb 09, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Oct 27, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Feb 18, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

Oct 07, 2018	Director's details changed for Ms Charlotte Elizabeth Hartley on Oct 06, 2018	2 pages	CH01

Oct 06, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Feb 13, 2018	Confirmation statement made on Jan 08, 2018 with updates	4 pages	CS01

Feb 12, 2018	Appointment of Mrs Helen Sarson as a secretary on Feb 11, 2018	2 pages	AP03

Feb 12, 2018	Termination of appointment of Helen Sarson as a director on Feb 10, 2018	1 pages	TM01

Feb 12, 2018	Termination of appointment of Wendy Longdon as a director on Aug 11, 2017	1 pages	TM01

Feb 12, 2018	Cessation of Wendy Hartley as a person with significant control on Aug 11, 2017	1 pages	PSC07

View All Filings

Who are the officers of WHBS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MYTTON, Charlotte Elizabeth 40 Turner Ave Langley Mill NG16 4GE Notts	Aug 01, 2017		Director	40 Turner Ave Langley Mill NG16 4GE Notts	England	British	1989-1	Theatre Sister	236798460002
SARSON, Helen 40 Turner Ave Langley Mill NG16 4GE Notts	Feb 11, 2018	Aug 31, 2022	Secretary	40 Turner Ave Langley Mill NG16 4GE Notts					243100230001
SARSON, Helen 40 Turner Avenue NG16 4GE Langley Mill Nottinghamshire	Jan 14, 2003	Jan 01, 2010	Secretary	40 Turner Avenue NG16 4GE Langley Mill Nottinghamshire		British			87239440001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 08, 2003	Jan 13, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
LONGDON, Wendy 40 Turner Ave Langley Mill NG16 4GE Notts	Jan 14, 2003	Aug 11, 2017	Director	40 Turner Ave Langley Mill NG16 4GE Notts	England	British	1960-4	Caterer	87239490002
SARSON, Helen 40 Turner Ave Langley Mill NG16 4GE Notts	Aug 01, 2017	Feb 10, 2018	Director	40 Turner Ave Langley Mill NG16 4GE Notts	England	British	1961-11	Carer	236714450001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 08, 2003	Jan 13, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHBS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Charlotte Elizabeth Mytton Pentridge Drive DE7 9HT Ilkeston 49 England	Jan 01, 2021	Pentridge Drive DE7 9HT Ilkeston 49 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jeremy Hartley 40 Turner Ave Langley Mill NG16 4GE Notts	Aug 11, 2017	40 Turner Ave Langley Mill NG16 4GE Notts	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Wendy Hartley 40 Turner Ave Langley Mill NG16 4GE Notts	Jan 08, 2017	40 Turner Ave Langley Mill NG16 4GE Notts	Yes
	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.

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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