WH PROCRAFT LTD
Overview
| Company Name | WH PROCRAFT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14286955 |
| 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 PROCRAFT LTD?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is WH PROCRAFT LTD located?
| Registered Office Address | 60 Meath Road IG1 1JB Ilford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WH PROCRAFT LTD?
| Company Name | From | Until |
|---|---|---|
| WORLD HELP LIMITED | Aug 10, 2022 | Aug 10, 2022 |
What are the latest accounts for WH PROCRAFT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WH PROCRAFT LTD?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for WH PROCRAFT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Gurpreet Singh as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Balbir Singh as a person with significant control on Jun 01, 2025 | 2 pages | PSC01 | ||||||||||||||
Cessation of Malkiat Randhawa as a person with significant control on Jun 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Malkiat Randhawa as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Balbir Singh as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed world help LIMITED\certificate issued on 10/02/25 | 3 pages | CERTNM | ||||||||||||||
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Total exemption full accounts made up to Aug 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from , 35 Firs Avenue, London, N11 3NE, England to 60 Meath Road Ilford IG1 1JB on Sep 09, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Darren Symes as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Darren Symes as a person with significant control on Sep 09, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Malkiat Randhawa as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Malkiat Randhawa as a person with significant control on Sep 09, 2024 | 2 pages | PSC01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WH PROCRAFT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Balbir | Director | Meath Road IG1 1JB Ilford 60 England | England | Indian | 303739600001 | |||||
| SINGH, Gurpreet | Director | Meath Road IG1 1JB Ilford 60 England | England | Indian | 343930940001 | |||||
| RANDHAWA, Malkiat | Director | Danehurst Gardens IG4 5HG Ilford 35 England | England | Spanish | 282594720001 | |||||
| SYMES, Darren | Director | Firs Avenue N11 3NE London 35 England | England | British | 134024050001 |
Who are the persons with significant control of WH PROCRAFT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Balbir Singh | Jun 01, 2025 | Meath Road IG1 1JB Ilford 60 England | No |
Nationality: Indian Country of Residence: England | |||
Natures of Control
| |||
| Mr Malkiat Randhawa | Sep 09, 2024 | Danehurst Gardens IG4 5HG Ilford 35 England | Yes |
Nationality: Spanish Country of Residence: England | |||
Natures of Control
| |||
| Mr Darren Symes | Aug 10, 2022 | Firs Avenue N11 3NE London 35 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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