WHTC LTD
Overview
| Company Name | WHTC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08203979 |
| 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 WHTC LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WHTC LTD located?
| Registered Office Address | The Walbrook Building, 25 Walbrook EC4N 8AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHTC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WHTC LTD?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for WHTC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas George Robert Harris on Aug 14, 2025 | 2 pages | CH01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Peter Rea as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas George Robert Harris as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Director's details changed for Mr Michael Peter Rea on Aug 02, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alistair Charles Peel as a secretary on Jul 22, 2022 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Anthony Edward Chapman as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of William James Hughes as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Gallagher Holdings (Uk) Limited as a person with significant control on Feb 01, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of William James Hughes as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Edward Chapman as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from North House St Edwards Way Romford Essex RM1 3PP to The Walbrook Building, 25 Walbrook London EC4N 8AW on Feb 28, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr James Oliver Whittingham as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Peter Rea as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Who are the officers of WHTC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Nicholas George Robert | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | British | 325855450002 | |||||
| WHITTINGHAM, James Oliver | Director | Walbrook EC4N 8AW London The Walbrook Building, 25 United Kingdom | England | British | 279511070001 | |||||
| PEEL, Alistair Charles | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | 306700490001 | |||||||
| CHAPMAN, Anthony Edward | Director | Walbrook EC4N 8AW London The Walbrook Building, 25 United Kingdom | United Kingdom | British | 296169690001 | |||||
| HUGHES, William James | Director | Walbrook EC4N 8AW London The Walbrook Building, 25 United Kingdom | United Kingdom | British | 83641810003 | |||||
| REA, Michael Peter | Director | Walbrook EC4N 8AW London The Walbrook Building, 25 United Kingdom | United Kingdom | British | 210800660016 |
Who are the persons with significant control of WHTC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gallagher Holdings (Uk) Limited | Feb 01, 2022 | Walbrook EC4N 8AW London The Walbrook Building, 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Edward Chapman | Apr 06, 2016 | Walbrook EC4N 8AW London The Walbrook Building, 25 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William James Hughes | Apr 06, 2016 | Walbrook EC4N 8AW London The Walbrook Building, 25 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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