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WHRE 2 LIMITED

WHRE 2 LIMITED

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

    • Overview

    Company NameWHRE 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11567884
    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 WHRE 2 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WHRE 2 LIMITED located?

    Registered Office Address
    39 Princess Street
    M2 4FN Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHRE 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WHRE 2 LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for WHRE 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Accounts for a dormant company made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    		1 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2020

    		5 pagesAA

    Registered office address changed from Whitaker Horton Grampian House 144 Deansgate Manchester Greater Manchester M3 3EE England to 39 Princess Street Manchester M2 4FN on Jun 22, 2021

    		1 pagesAD01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 12, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 16, 2018

    • Capital: GBP 600
    		4 pagesSH01
    View All Filings

    Who are the officers of WHRE 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORTON, Robin Edward Christopher
    Princess Street
    M2 4FN Manchester
    39
    England
    		Director
    Princess Street
    M2 4FN Manchester
    39
    England
    		EnglandBritish67311070002
    WHITAKER, Ian Robert William
    Princess Street
    M2 4FN Manchester
    39
    England
    		Director
    Princess Street
    M2 4FN Manchester
    39
    England
    		EnglandBritish250375030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHRE 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Edward Christopher Horton
    Grampian House
    144 Deansgate
    M3 3EE Manchester
    Whitaker Horton
    Greater Manchester
    England
    		Sep 13, 2018
    Grampian House
    144 Deansgate
    M3 3EE Manchester
    Whitaker Horton
    Greater Manchester
    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 Ian Robert William Whitaker
    Grampian House
    144 Deansgate
    M3 3EE Manchester
    Whitaker Horton
    Greater Manchester
    England
    		Sep 13, 2018
    Grampian House
    144 Deansgate
    M3 3EE Manchester
    Whitaker Horton
    Greater Manchester
    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.
    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