WH (MERSEYSIDE) LLP
Overview
| Company Name | WH (MERSEYSIDE) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC331594 |
| 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 |
Where is WH (MERSEYSIDE) LLP located?
| Registered Office Address | 7 Richard Road L23 8TD Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WH (MERSEYSIDE) LLP?
| Company Name | From | Until |
|---|---|---|
| WILSON HENRY LLP | Sep 21, 2007 | Sep 21, 2007 |
What are the latest accounts for WH (MERSEYSIDE) LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WH (MERSEYSIDE) LLP?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for WH (MERSEYSIDE) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Registered office address changed from C/O Sedulo Liverpool 5th Floor, Walker House Exchange Flags Liverpool L2 3YL England to 7 Richard Road Liverpool L23 8TD on Nov 14, 2024 | 1 pages | LLAD01 | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Termination of appointment of Michael Joseph Needham as a member on Jan 31, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from 5th Floor Walker House Exchange Flags Liverpool L2 3YL England to C/O Sedulo Liverpool 5th Floor, Walker House Exchange Flags Liverpool L2 3YL on Jul 06, 2022 | 1 pages | LLAD01 | ||
Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022 | 1 pages | LLAA01 | ||
Termination of appointment of Wilson Henry Limited as a member on Jan 20, 2022 | 1 pages | LLTM01 | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Graham Marsh as a member on Sep 28, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Amanda Jane Davidson as a member on Sep 28, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Oi Ling Chung as a member on Sep 28, 2021 | 1 pages | LLTM01 | ||
Member's details changed for Wilson Henry Limited on Feb 02, 2021 | 1 pages | LLCH02 | ||
Member's details changed for Mr Peter Arthur Alcock on Aug 02, 2021 | 2 pages | LLCH01 | ||
Certificate of change of name Company name changed wilson henry LLP\certificate issued on 24/08/21 | 3 pages | CERTNM | ||
Change of name notice | pages | LLNM01 | ||
Registered office address changed from 145 Edge Lane Liverpool L7 2PF to 5th Floor Walker House Exchange Flags Liverpool L2 3YL on Aug 13, 2021 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | LLMR04 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | LLCS01 | ||
Amended total exemption full accounts made up to Sep 30, 2018 | 7 pages | AAMD | ||
Who are the officers of WH (MERSEYSIDE) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALCOCK, Peter Arthur | LLP Designated Member | Richard Road L23 8TD Liverpool 7 England | England | 111312020002 | ||||||||||
| HENRY, Hilene Susan | LLP Designated Member | Richard Road L23 8TD Liverpool 7 England | United Kingdom | 61405880001 | ||||||||||
| KIRBY, David John | LLP Designated Member | Edge Lane Edge Hill L7 2PF Liverpool 145 | United Kingdom | 80813010001 | ||||||||||
| NEEDHAM, Michael Joseph | LLP Designated Member | 5th Floor, Walker House Exchange Flags L2 3YL Liverpool C/O Sedulo Liverpool England | United Kingdom | 157939980001 | ||||||||||
| BARGH, Derek William | LLP Member | 145 Edge Lane Liverpool L7 2PF | United Kingdom | 158283940001 | ||||||||||
| BEATTY, David | LLP Member | 145 Edge Lane Liverpool L7 2PF | England | 218211970001 | ||||||||||
| CHUNG, Oi Ling | LLP Member | Walker House Exchange Flags L2 3YL Liverpool 5th Floor England | United Kingdom | 158272000001 | ||||||||||
| DAVIDSON, Amanda Jane | LLP Member | Walker House Exchange Flags L2 3YL Liverpool 5th Floor England | United Kingdom | 126711640001 | ||||||||||
| JACKSON, Claire Louise | LLP Member | 145 Edge Lane Liverpool L7 2PF | United Kingdom | 141642060001 | ||||||||||
| LLOYD, Suzanne Thereze | LLP Member | 145 Edge Lane Liverpool L7 2PF | England | 158271610001 | ||||||||||
| MARSH, Graham | LLP Member | Walker House Exchange Flags L2 3YL Liverpool 5th Floor England | United Kingdom | 158271830001 | ||||||||||
| PARSONAGE, Ian James | LLP Member | 145 Edge Lane Liverpool L7 2PF | England | 187400020001 | ||||||||||
| PEATE, Gareth | LLP Member | Edge Lane L7 2PF Liverpool 145 Merseyside United Kingdom | United Kingdom | 180163930001 | ||||||||||
| SMITH, Russell David | LLP Member | 145 Edge Lane Liverpool L7 2PF | United Kingdom | 153022510001 | ||||||||||
| WILSON HENRY LIMITED | LLP Member | Exchange Flags L2 3YL Liverpool 5th Floor, Walker House England |
| 142603670001 |
Who are the persons with significant control of WH (MERSEYSIDE) LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Kirkby | Apr 06, 2016 | 145 Edge Lane Liverpool L7 2PF | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Hilene Susan Henry | Apr 06, 2016 | Richard Road L23 8TD Liverpool 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Arthur Alcock | Apr 06, 2016 | Richard Road L23 8TD Liverpool 7 England | No |
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