WH HOUSING LIMITED
Overview
| Company Name | WH HOUSING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12442070 |
| 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 WH HOUSING LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is WH HOUSING LIMITED located?
| Registered Office Address | 1 Parkstone Road BH15 2NN Poole Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WH HOUSING LIMITED?
| Company Name | From | Until |
|---|---|---|
| WYATT HOMES DEVELOPMENTS LIMITED | Feb 04, 2021 | Feb 04, 2021 |
| DLW 70 LIMITED | Feb 04, 2020 | Feb 04, 2020 |
What are the latest accounts for WH HOUSING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WH HOUSING LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for WH HOUSING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 124420700003, created on Mar 13, 2025 | 45 pages | MR01 | ||||||||||||||
Satisfaction of charge 124420700002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 124420700001 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Appointment of Mr Shaun Adam Pettitt as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed wyatt homes developments LIMITED\certificate issued on 12/12/24 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Linda Bonin as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Suzanne Teresa Spence as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Brian Skuse as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 124420700002, created on Feb 04, 2022 | 96 pages | MR01 | ||||||||||||||
Registration of charge 124420700001, created on Feb 04, 2022 | 44 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of WH HOUSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONIN, Linda | Director | Parkstone Road BH15 2NN Poole 1 Dorset United Kingdom | United Kingdom | British | 330270700001 | |||||
| PETTITT, Shaun Adam | Director | Parkstone Road BH15 2NN Poole 1 Dorset United Kingdom | United Kingdom | British | 278425350001 | |||||
| SKUSE, Stephen Brian | Director | Parkstone Road BH15 2NN Poole 1 Dorset United Kingdom | United Kingdom | British | 237207500002 | |||||
| SPENCE, Suzanne Teresa | Director | Parkstone Road BH15 2NN Poole 1 Dorset United Kingdom | United Kingdom | British | 299670970001 | |||||
| WYATT, David Lewis | Director | Parkstone Road BH15 2NN Poole 1 Dorset United Kingdom | United Kingdom | British | 21307890007 |
Who are the persons with significant control of WH HOUSING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wyatt Homes Limited | Feb 04, 2020 | Parkstone Road BH15 2NN Poole 1 Dorset 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