WH SOURCING LTD

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

    Company NameWH SOURCING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14685097
    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 WH SOURCING LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WH SOURCING LTD located?

    Registered Office Address
    30 Progress Road
    SS9 5LE Leigh-On-Sea
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WH SOURCING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WH SOURCING LTD?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for WH SOURCING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2025 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 08, 2024 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 08, 2023 with updates

    5 pagesCS01

    Termination of appointment of Samantha Clifton as a director on Mar 03, 2023

    1 pagesTM01

    Current accounting period shortened from Feb 29, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 23, 2023

    Statement of capital on Feb 23, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of WH SOURCING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAYCOTT, Lorna
    SS9 5LE Leigh-On-Sea
    30 Progress Road
    Essex
    United Kingdom
    Secretary
    SS9 5LE Leigh-On-Sea
    30 Progress Road
    Essex
    United Kingdom
    305945230001
    BEAUMONT, Adrian Lindley
    SS9 5LE Leigh-On-Sea
    30 Progress Road
    Essex
    United Kingdom
    Director
    SS9 5LE Leigh-On-Sea
    30 Progress Road
    Essex
    United Kingdom
    United KingdomBritishNone Supplied91744330001
    DRAYCOTT, James Terence, Mr.
    SS9 5LE Leigh-On-Sea
    30 Progress Road
    Essex
    United Kingdom
    Director
    SS9 5LE Leigh-On-Sea
    30 Progress Road
    Essex
    United Kingdom
    EnglandBritishDirector57540330006
    DRAYCOTT, Lorna
    SS9 5LE Leigh-On-Sea
    30 Progress Road
    Essex
    United Kingdom
    Director
    SS9 5LE Leigh-On-Sea
    30 Progress Road
    Essex
    United Kingdom
    United KingdomBritishDirector305945210001
    TAYLOR, Sam Mason, Mr.
    SS9 5LE Leigh-On-Sea
    30 Progress Road
    Essex
    United Kingdom
    Director
    SS9 5LE Leigh-On-Sea
    30 Progress Road
    Essex
    United Kingdom
    EnglandBritishDirector305945200001
    CLIFTON, Samantha
    SS9 5LE Leigh-On-Sea
    30 Progress Road
    Essex
    United Kingdom
    Director
    SS9 5LE Leigh-On-Sea
    30 Progress Road
    Essex
    United Kingdom
    United KingdomBritishNone Supplied305945220001

    Who are the persons with significant control of WH SOURCING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Terence Draycott
    SS9 5LE Leigh-On-Sea
    30 Progress Road
    Essex
    United Kingdom
    Feb 23, 2023
    SS9 5LE Leigh-On-Sea
    30 Progress Road
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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