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WHD PR LIMITED

WHD PR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHD PR LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04976026
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHD PR LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is WHD PR LIMITED located?

    Registered Office Address
    Freedman House Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHD PR LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2021
    Next Accounts Due OnJan 31, 2022
    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What is the status of the latest confirmation statement for WHD PR LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 25, 2022
    Next Confirmation Statement DueDec 09, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2021
    OverdueYes

    What are the latest filings for WHD PR LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 67 Westow Street London SE19 3RW to Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on Mar 01, 2025

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 25, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 25, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 25, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 25, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 25, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		6 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2016

    		8 pagesAA

    Director's details changed for William Daly on Dec 02, 2015

    		2 pagesCH01

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Harold Bergin on Dec 02, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from Newgate House 431 London Road Croydon Surrey CR0 3PF to 67 Westow Street London SE19 3RW on Oct 28, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2014

    		7 pagesAA

    Annual return made up to Nov 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		13 pagesAA

    Annual return made up to Nov 25, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of WHD PR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGIN, Harold
    Little Smith Street
    SW1P 3DQ London
    51 Westminster Mansions
    United Kingdom
    		Secretary
    Little Smith Street
    SW1P 3DQ London
    51 Westminster Mansions
    United Kingdom
    		British95073510001
    DALY, William
    Little Smith Street
    SW1P 3DQ London
    51 Westminster Mansions
    United Kingdom
    		Director
    Little Smith Street
    SW1P 3DQ London
    51 Westminster Mansions
    United Kingdom
    		United KingdomBritish61147900002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHD PR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harold Bergin
    Little Smith Street
    SW1P 3DQ London
    51 Westminster Mansions
    United Kingdom
    		Apr 06, 2016
    Little Smith Street
    SW1P 3DQ London
    51 Westminster Mansions
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Daly
    Little Smith Street
    SW1P 3DQ London
    51 Westminster Mansions
    United Kingdom
    		Apr 06, 2016
    Little Smith Street
    SW1P 3DQ London
    51 Westminster Mansions
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0