W & H BUSINESS ADVISORS LIMITED

W & H BUSINESS ADVISORS LIMITED

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

    Company NameW & H BUSINESS ADVISORS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05848301
    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 & H BUSINESS ADVISORS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is W & H BUSINESS ADVISORS LIMITED located?

    Registered Office Address
    Church Court, Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of W & H BUSINESS ADVISORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NICKLIN BUSINESS ADVISERS LIMITEDOct 11, 2013Oct 11, 2013
    NICKLIN BUSINESS FINANCE LIMITEDMay 18, 2009May 18, 2009
    NICKLIN TRUSTEE COMPANY LIMITEDJun 07, 2007Jun 07, 2007
    NICKLINS HOMEFINDERS ABROAD LIMITEDJun 15, 2006Jun 15, 2006

    What are the latest accounts for W & H BUSINESS ADVISORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for W & H BUSINESS ADVISORS LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for W & H BUSINESS ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 15, 2025 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed nicklin business advisers LIMITED\certificate issued on 06/06/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 06, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 29, 2025

    RES15

    Satisfaction of charge 1 in full

    1 pagesMR04

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 15, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 15, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 15, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 15, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 15, 2020 with updates

    5 pagesCS01

    Cessation of Christopher Royston Cook as a person with significant control on May 01, 2020

    1 pagesPSC07

    Appointment of Mr David Paul Wright as a director on May 01, 2020

    2 pagesAP01

    Appointment of Mr Mark Andrew Howell as a director on May 01, 2020

    2 pagesAP01

    Termination of appointment of Christopher Royston Cook as a director on May 01, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 15, 2019 with updates

    5 pagesCS01

    Notification of David Paul Wright as a person with significant control on May 01, 2019

    2 pagesPSC01

    Notification of Mark Howell as a person with significant control on May 01, 2019

    2 pagesPSC01

    Cessation of Harvey John Owen as a person with significant control on May 01, 2019

    1 pagesPSC07

    Termination of appointment of Harvey John Owen as a director on May 01, 2019

    1 pagesTM01

    Who are the officers of W & H BUSINESS ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWELL, Mark Andrew
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    Director
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    EnglandBritish77633220002
    WRIGHT, David Paul
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    Director
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    United KingdomBritish241809700001
    OWEN, Harvey John
    Church Court, Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    Secretary
    Church Court, Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    British44965030006
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    BROWN, Christopher Keith
    Greensforge Lane
    DY7 5BD Stourbridge
    Holly Cottage
    West Midlands
    Director
    Greensforge Lane
    DY7 5BD Stourbridge
    Holly Cottage
    West Midlands
    United KingdomBritishDirector90615870001
    COLLETT, Richard Alan
    12 Carey
    B77 5QB Tamworth
    Staffordshire
    Director
    12 Carey
    B77 5QB Tamworth
    Staffordshire
    BritishTax Manager117292540001
    COOK, Christopher Royston
    Church Court, Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    Director
    Church Court, Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    United KingdomBritishChartered Accountant44965010002
    KENDRICK, Peter
    Church Court, Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    Director
    Church Court, Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    United KingdomBritishTax Manager70066870001
    OWEN, Harvey John
    Church Court, Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    Director
    Church Court, Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    United KingdomBritishChartered Accountant44965030006
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of W & H BUSINESS ADVISORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Paul Wright
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    United Kingdom
    May 01, 2019
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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 Mark Andrew Howell
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    May 01, 2019
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    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 Christopher Royston Cook
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    Jun 15, 2017
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    Yes
    Nationality: British
    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 Harvey John Owen
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    Jun 15, 2017
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    Yes
    Nationality: British
    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.

    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