W C H FINANCIAL SERVICES LIMITED

W C H FINANCIAL SERVICES LIMITED

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

    Company NameW C H FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05041145
    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 W C H FINANCIAL SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is W C H FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    30-31 St. James Place,
    Mangotsfield, Bristol
    BS16 9JB Avon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W C H FINANCIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for W C H FINANCIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for W C H FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Feb 09, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Feb 09, 2018 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Who are the officers of W C H FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Gareth Vincent
    Round Pound
    Bristol Road, Hewish
    BS24 6RD Weston Super Mare
    North Somerset
    Secretary
    Round Pound
    Bristol Road, Hewish
    BS24 6RD Weston Super Mare
    North Somerset
    British91561730002
    WILLIAMS, Gareth Vincent
    Round Pound
    Bristol Road, Hewish
    BS24 6RD Weston Super Mare
    North Somerset
    Director
    Round Pound
    Bristol Road, Hewish
    BS24 6RD Weston Super Mare
    North Somerset
    United KingdomBritish91561730002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BELL, Mark James
    Myrtleberry Mead
    BS22 9TR Weston-Super-Mare
    3
    North Somerset
    United Kingdom
    Director
    Myrtleberry Mead
    BS22 9TR Weston-Super-Mare
    3
    North Somerset
    United Kingdom
    EnglandEnglish137693340001
    BOND, Karen Louise
    Green Gables
    West Hay Road, Udley
    BS40 5NR Wrington
    North Somerset
    Director
    Green Gables
    West Hay Road, Udley
    BS40 5NR Wrington
    North Somerset
    United KingdomBritish77492120002
    COOK, Jeffrey John
    Tumblers Barn
    Pentwyn Y Lladron
    NP7 9LB Llanelen
    Director
    Tumblers Barn
    Pentwyn Y Lladron
    NP7 9LB Llanelen
    United KingdomBritish79045310001
    EXCELL, Stephen
    22 Nibley Road
    BS11 9XR Shirehampton
    Avon
    Director
    22 Nibley Road
    BS11 9XR Shirehampton
    Avon
    British105021510001
    WILLIAMS, Hayley Jayne
    Bristol Road
    Hewish
    BS24 6RD Weston Super Mare
    Round Pond
    North Somerset
    Director
    Bristol Road
    Hewish
    BS24 6RD Weston Super Mare
    Round Pond
    North Somerset
    United KingdomBritish90619590004

    Who are the persons with significant control of W C H FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gareth Vincent Williams
    Bristol Road
    Hewish
    BS24 6RD Weston Super Mare
    Round Pound
    North Somerset
    United Kingdom
    Apr 06, 2016
    Bristol Road
    Hewish
    BS24 6RD Weston Super Mare
    Round Pound
    North Somerset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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