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WHR NETWORK LIMITED

WHR NETWORK LIMITED

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

    • Overview

    Company NameWHR NETWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10940548
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHR NETWORK LIMITED?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is WHR NETWORK LIMITED located?

    Registered Office Address
    C/O Darwin Gray Llp Helmont House
    Churchill Way
    CF10 2HE Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHR NETWORK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for WHR NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Registered office address changed from Helmont House Churchill Way Cardiff CF10 2HE United Kingdom to C/O Darwin Gray Llp Helmont House Churchill Way Cardiff CF10 2HE on Sep 19, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2017

    Statement of capital on Aug 31, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WHR NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Fflur
    Helmont House
    Churchill Way
    CF10 2HE Cardiff
    C/O Darwin Gray Llp
    Wales
    		Director
    Helmont House
    Churchill Way
    CF10 2HE Cardiff
    C/O Darwin Gray Llp
    Wales
    		United KingdomBritishSolicitor204264600001
    LANGFORD, Daniel John
    Helmont House
    Churchill Way
    CF10 2HE Cardiff
    C/O Darwin Gray Llp
    Wales
    		Director
    Helmont House
    Churchill Way
    CF10 2HE Cardiff
    C/O Darwin Gray Llp
    Wales
    		WalesBritishMarketing Director100789530001
    THOMPSON, Stephen Paul
    Helmont House
    Churchill Way
    CF10 2HE Cardiff
    C/O Darwin Gray Llp
    Wales
    		Director
    Helmont House
    Churchill Way
    CF10 2HE Cardiff
    C/O Darwin Gray Llp
    Wales
    		WalesBritishSolicitor168843550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHR NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dg Nominees Limited
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    United Kingdom
    		Aug 31, 2017
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredWales
    Registration Number05255410
    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.
    W W I L Limited
    CF14 2AJ Cardiff
    12 Kelston Road
    United Kingdom
    		Aug 31, 2017
    CF14 2AJ Cardiff
    12 Kelston Road
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredWales
    Registration Number10743315
    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.
    View Detailed Information on Persons with Significant 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