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GROUP OF WH LIMITED

GROUP OF WH LIMITED

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

    • Overview

    Company NameGROUP OF WH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11584329
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GROUP OF WH LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GROUP OF WH LIMITED located?

    Registered Office Address
    C/O Ascendis Unit 3 Building 2 The Colony Wilmslow
    Altrincham Road
    SK9 4LY Wilmslow
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GROUP OF WH LIMITED?

    Previous Company Names
    Company NameFromUntil
    WARM HOME GROUP LIMITEDOct 06, 2018Oct 06, 2018
    WARM HOME ALLIANCE LIMITEDSep 24, 2018Sep 24, 2018

    What are the latest accounts for GROUP OF WH LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for GROUP OF WH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Adam Thomas Brindle as a director on Jul 20, 2020

    		2 pagesAP01

    Registered office address changed from 15 Brookburn Road Manchester M21 8FF England to C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on Jul 20, 2020

    		1 pagesAD01

    Termination of appointment of Leslie Pierpoint as a director on Jul 12, 2020

    		1 pagesTM01

    Cessation of Leslie Pierpoint as a person with significant control on Jul 12, 2020

    		1 pagesPSC07

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Notification of Leslie Pierpoint as a person with significant control on Apr 06, 2020

    		2 pagesPSC01

    Registered office address changed from C/O Ascendis Unit 3, Building 2 the Colony Wilmslow, Altrincham Road Wilmslow Cheshire SK9 4LY England to 15 Brookburn Road Manchester M21 8FF on May 21, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 21, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2020

    		RES15

    Cessation of Friends Holdings Limited as a person with significant control on May 20, 2020

    		1 pagesPSC07

    Termination of appointment of Giancarlo Lagonegro as a director on Apr 06, 2020

    		1 pagesTM01

    Termination of appointment of Andrew David Adam Parker as a director on Apr 06, 2020

    		1 pagesTM01

    Termination of appointment of Charles Schwartz as a director on Apr 06, 2020

    		1 pagesTM01

    Termination of appointment of Simon Thomas Hall as a director on Apr 06, 2020

    		1 pagesTM01

    Termination of appointment of Jeff Hudson as a director on Apr 06, 2020

    		1 pagesTM01

    Termination of appointment of Bina Hartwell as a director on Apr 06, 2020

    		1 pagesTM01

    Termination of appointment of Ola Grydzuk as a director on Apr 06, 2020

    		1 pagesTM01

    Termination of appointment of Andrew Brooks as a director on Apr 06, 2020

    		1 pagesTM01

    Termination of appointment of Adam Thomas Brindle as a director on Apr 06, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 27, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Andrew David Adam Parker as a director on Mar 26, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 26, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Andrew Parker as a director on Mar 26, 2020

    		1 pagesTM01

    Registration of charge 115843290001, created on Mar 23, 2020

    		29 pagesMR01
    View All Filings

    Who are the officers of GROUP OF WH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRINDLE, Adam Thomas
    The Colony Wilmslow
    Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis Unit 3 Building 2
    England
    		Director
    The Colony Wilmslow
    Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis Unit 3 Building 2
    England
    		EnglandBritish252205640001
    BRADFORD, Tom William
    Ice Wharf
    New Wharf Road
    N1 9RF London
    Flat 201
    England
    		Director
    Ice Wharf
    New Wharf Road
    N1 9RF London
    Flat 201
    England
    		EnglandBritish126564740001
    BRINDLE, Adam Thomas
    Unit 3, Building 2
    The Colony Wilmslow, Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis
    Cheshire
    England
    		Director
    Unit 3, Building 2
    The Colony Wilmslow, Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis
    Cheshire
    England
    		EnglandBritish252205640001
    BROOKS, Andrew Richard
    Unit 3, Building 2
    The Colony Wilmslow, Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis
    Cheshire
    England
    		Director
    Unit 3, Building 2
    The Colony Wilmslow, Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis
    Cheshire
    England
    		United KingdomBritish263347940001
    GRYDZUK, Ola
    Unit 3, Building 2
    The Colony Wilmslow, Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis
    Cheshire
    England
    		Director
    Unit 3, Building 2
    The Colony Wilmslow, Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis
    Cheshire
    England
    		EnglandBritish256179070001
    HALL, Simon Thomas
    Unit 3, Building 2
    The Colony Wilmslow, Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis
    Cheshire
    England
    		Director
    Unit 3, Building 2
    The Colony Wilmslow, Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis
    Cheshire
    England
    		EnglandBritish178712750001
    HARTWELL, Bina
    Unit 3, Building 2
    The Colony Wilmslow, Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis
    Cheshire
    England
    		Director
    Unit 3, Building 2
    The Colony Wilmslow, Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis
    Cheshire
    England
    		EnglandBritish258638030002
    HUDSON, Jeff
    Unit 3, Building 2
    The Colony Wilmslow, Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis
    Cheshire
    England
    		Director
    Unit 3, Building 2
    The Colony Wilmslow, Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis
    Cheshire
    England
    		EnglandBritish259688330001
    LAGONEGRO, Giancarlo
    Unit 3, Building 2
    The Colony Wilmslow, Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis
    Cheshire
    England
    		Director
    Unit 3, Building 2
    The Colony Wilmslow, Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis
    Cheshire
    England
    		United KingdomBritish108245110002
    PARKER, Andrew David Adam
    Unit 3, Building 2
    The Colony Wilmslow, Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis
    Cheshire
    England
    		Director
    Unit 3, Building 2
    The Colony Wilmslow, Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis
    Cheshire
    England
    		EnglandBritish255835110001
    PARKER, Andrew
    Unit 3, Building 2
    The Colony Wilmslow, Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis
    Cheshire
    England
    		Director
    Unit 3, Building 2
    The Colony Wilmslow, Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis
    Cheshire
    England
    		EnglandBritish256178950001
    PIERPOINT, Leslie
    Brookburn Road
    M21 8FF Manchester
    15
    England
    		Director
    Brookburn Road
    M21 8FF Manchester
    15
    England
    		EnglandBritish103724180001
    SCHWARTZ, Charles
    Unit 3, Building 2
    The Colony Wilmslow, Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis
    Cheshire
    England
    		Director
    Unit 3, Building 2
    The Colony Wilmslow, Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis
    Cheshire
    England
    		United StatesAmerican260718610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROUP OF WH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leslie Pierpoint
    Brookburn Road
    M21 8FF Manchester
    15
    England
    		Apr 06, 2020
    Brookburn Road
    M21 8FF Manchester
    15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Friends Holdings Limited
    Unit 3, Building 2, The Colony Wilmslow
    Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis
    Cheshire
    United Kingdom
    		May 21, 2019
    Unit 3, Building 2, The Colony Wilmslow
    Altrincham Road
    SK9 4LY Wilmslow
    C/O Ascendis
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number11294196
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Leslie Pierpoint
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Sep 24, 2018
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GROUP OF WH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 23, 2020
    Delivered On Mar 26, 2020
    		Outstanding
    Brief description
    All assets, bank accounts and intellectual property.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Leslie Pierpoint
    Transactions
    • Mar 26, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    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