WHDL LIMITED
Overview
| Company Name | WHDL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08415775 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHDL LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WHDL LIMITED located?
| Registered Office Address | 163 Eversholt Street NW1 1BU London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHDL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHISTLES (GERMANY) LIMITED | Feb 22, 2013 | Feb 22, 2013 |
What are the latest accounts for WHDL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for WHDL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 163 Eversholt Street London London NW1 1BU United Kingdom to 163 Eversholt Street London London NW1 1BU on Mar 19, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 183 Eversholt Street London NW1 1BU England to 163 Eversholt Street London London NW1 1BU on Mar 19, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Apr 01, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Jan 31, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jan 30, 2016 | 22 pages | AA | ||||||||||
Termination of appointment of Jane Shepherdson as a director on Sep 13, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 90 Peterborough Road London SW6 3HH England to 183 Eversholt Street London NW1 1BU on May 03, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Benjamin Lawrence Maximilian Barnett as a director on Mar 23, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Justin Hampshire as a director on Mar 23, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee Eric Harlow as a director on Mar 23, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Passmore as a director on Mar 23, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 183 Eversholt Street London NW1 1BU to 90 Peterborough Road London SW6 3HH on Mar 31, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Nicola Passmore as a director on Feb 04, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Justin Hampshire as a secretary on Jan 11, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Phil Mickler as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Phil Mickler as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of WHDL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMPSHIRE, James Justin | Secretary | Eversholt Street NW1 1BU London 163 London United Kingdom | 204661340001 | |||||||
| BARNETT, Benjamin Lawrence Maximilian | Director | Eversholt Street NW1 1BU London 163 London United Kingdom | United Kingdom | British | Director | 170147580001 | ||||
| HAMPSHIRE, Justin | Director | Eversholt Street NW1 1BU London 183 England | England | British | Director | 206610510001 | ||||
| HARLOW, Lee Eric | Director | Eversholt Street NW1 1BU London 163 London United Kingdom | England | British | Director | 206618000001 | ||||
| MICKLER, Phil | Secretary | Eversholt Street NW1 1BU London 183 United Kingdom | 176072400001 | |||||||
| COOPER, Susan | Director | Eversholt Street NW1 1BU London 183 United Kingdom | United Kingdom | British | Director | 176072380001 | ||||
| MICKLER, Phil | Director | Eversholt Street NW1 1BU London 183 United Kingdom | United Kingdom | British | Director | 176072370001 | ||||
| PASSMORE, Nicola | Director | Peterborough Road SW6 3HH London 90 England | England | British | Design Director | 154409840001 | ||||
| SHEPHERDSON, Jane | Director | Eversholt Street NW1 1BU London 183 United Kingdom | United Kingdom | British | Director | 176072390001 |
Who are the persons with significant control of WHDL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whistles Limited | Apr 06, 2016 | Eversholt Street NW1 1BU London 183 Nw1 1bu United Kingdom | No | ||||||||||
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Natures of Control
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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