WHRD LIMITED
Overview
| Company Name | WHRD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05532518 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHRD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WHRD LIMITED located?
| Registered Office Address | Boyces Building, 40-42 Regent Street, Clifton BS8 4HU Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHRD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WHRD LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for WHRD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Termination of appointment of Joanna Mary Durie as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Zara Nancy Brewer as a secretary on Apr 10, 2025 | 1 pages | TM02 | ||
Cessation of Joanna Mary Durie as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dan Stuart Durie as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Dan Stuart Durie as a director on Aug 07, 2018 | 2 pages | AP01 | ||
Termination of appointment of Dan Stuart Durie as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Ms Zara Nancy Brewer as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Dan Stuart Durie as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Appointment of Mr Dan Stuart Durie as a secretary on Aug 07, 2018 | 2 pages | AP03 | ||
Termination of appointment of Joanna Mary Durie as a secretary on Aug 07, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WHRD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURIE, James Robert | Director | School Lane Barrow Gurney BS48 3RZ North Somerset Highlands England | England | British | 249187080001 | |||||
| DURIE, William Howard Robert | Director | Deerhurst Church Road BS8 3QU Abbots Leigh Bristol | England | British | 170168770002 | |||||
| BREWER, Zara Nancy | Secretary | Church Road Abbots Leigh BS8 3QU Bristol 61a England | 312180180001 | |||||||
| DURIE, Dan Stuart | Secretary | The Grove BS25 1JH Winscombe 24 England | 250872840001 | |||||||
| DURIE, Joanna Mary | Secretary | Deerhurst 61 Church Road BS8 3QU Abbots Leigh Avon | British | 103463260001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DURIE, Dan Stuart | Director | Winscombe BS25 1JL Bristol 24 The Grove England | England | British | 249175550001 | |||||
| DURIE, Dan Stuart | Director | Boyces Building, 40-42 Regent Street, Clifton BS8 4HU Bristol | England | English | 312220100001 | |||||
| DURIE, Joanna Mary | Director | 61 Church Road Abbots Leigh BS8 3QU Bristol Deerhurst | United Kingdom | British | 155448760001 |
Who are the persons with significant control of WHRD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanna Mary Durie | Apr 06, 2016 | Church Road Abbots Leigh BS8 3QU Bristol Deerhurst England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Howard Robert Durie | Apr 06, 2016 | Church Road Abbots Leigh BS8 3QU Bristol Deerhurst England | No |
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