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	Sep 21, 2007

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?

Previous Company Names
Company Name	From	Until
WILSON HENRY LLP	Sep 21, 2007	Sep 21, 2007

What are the latest accounts for WH (MERSEYSIDE) LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WH (MERSEYSIDE) LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for WH (MERSEYSIDE) LLP?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Oct 02, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	LLCS01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Nov 14, 2024	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

Nov 13, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	LLCS01

Feb 06, 2024	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Nov 09, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	LLCS01

Mar 29, 2023	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Feb 01, 2023	Termination of appointment of Michael Joseph Needham as a member on Jan 31, 2023	1 pages	LLTM01

Oct 24, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	LLCS01

Jul 06, 2022	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

Jun 20, 2022	Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022	1 pages	LLAA01

Feb 18, 2022	Termination of appointment of Wilson Henry Limited as a member on Jan 20, 2022	1 pages	LLTM01

Oct 28, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	LLCS01

Oct 27, 2021	Termination of appointment of Graham Marsh as a member on Sep 28, 2021	1 pages	LLTM01

Oct 27, 2021	Termination of appointment of Amanda Jane Davidson as a member on Sep 28, 2021	1 pages	LLTM01

Oct 27, 2021	Termination of appointment of Oi Ling Chung as a member on Sep 28, 2021	1 pages	LLTM01

Oct 01, 2021	Member's details changed for Wilson Henry Limited on Feb 02, 2021	1 pages	LLCH02

Oct 01, 2021	Member's details changed for Mr Peter Arthur Alcock on Aug 02, 2021	2 pages	LLCH01

Aug 24, 2021	Certificate of change of name Company name changed wilson henry LLP\certificate issued on 24/08/21	3 pages	CERTNM

Aug 24, 2021	Change of name notice	pages	LLNM01

Aug 13, 2021	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

Jul 15, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Jul 01, 2021	Satisfaction of charge 1 in full	1 pages	LLMR04

Sep 28, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

View All Filings

Who are the officers of WH (MERSEYSIDE) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALCOCK, Peter Arthur

Sep 21, 2007

LLP Designated Member

Richard Road

L23 8TD Liverpool

England

1959-4

111312020002

HENRY, Hilene Susan

Sep 21, 2007

LLP Designated Member

Richard Road

L23 8TD Liverpool

England

United Kingdom

1957-10

61405880001

KIRBY, David John

Sep 21, 2007

Feb 28, 2017

LLP Designated Member

Edge Lane

Edge Hill

L7 2PF Liverpool

145

United Kingdom

1964-7

80813010001

NEEDHAM, Michael Joseph

Apr 06, 2019

Jan 31, 2023

LLP Designated Member

5th Floor, Walker House

Exchange Flags

L2 3YL Liverpool

C/O Sedulo Liverpool

England

United Kingdom

1974-6

157939980001

BARGH, Derek William

Jan 01, 2011

Jan 31, 2017

LLP Member

145 Edge Lane

Liverpool

L7 2PF

United Kingdom

1951-12

158283940001

BEATTY, David

Oct 10, 2016

Dec 31, 2018

LLP Member

145 Edge Lane

Liverpool

L7 2PF

England

1979-5

218211970001

CHUNG, Oi Ling

Jan 01, 2011

Sep 28, 2021

LLP Member

Walker House

Exchange Flags

L2 3YL Liverpool

5th Floor

England

United Kingdom

1973-10

158272000001

DAVIDSON, Amanda Jane

Jan 01, 2011

Sep 28, 2021

LLP Member

Walker House

Exchange Flags

L2 3YL Liverpool

5th Floor

England

United Kingdom

1967-11

126711640001

JACKSON, Claire Louise

Apr 06, 2013

Dec 31, 2017

LLP Member

145 Edge Lane

Liverpool

L7 2PF

United Kingdom

1970-2

141642060001

LLOYD, Suzanne Tereze

Jan 01, 2011

Apr 05, 2012

LLP Member

145 Edge Lane

Liverpool

L7 2PF

England

1973-5

158271610001

MARSH, Graham

Jan 01, 2011

Sep 28, 2021

LLP Member

Walker House

Exchange Flags

L2 3YL Liverpool

5th Floor

England

United Kingdom

1965-2

158271830001

PARSONAGE, Ian James

Jul 01, 2018

Mar 22, 2019

LLP Member

145 Edge Lane

Liverpool

L7 2PF

England

1971-3

187400020001

PEATE, Gareth

Apr 06, 2013

Jun 30, 2016

LLP Member

Edge Lane

L7 2PF Liverpool

145

Merseyside

United Kingdom

1982-1

180163930001

SMITH, Russell David

Jan 01, 2011

Jul 31, 2017

LLP Member

145 Edge Lane

Liverpool

L7 2PF

United Kingdom

1969-10

153022510001

WILSON HENRY LIMITED

Jan 01, 2008

Jan 20, 2022

LLP Member

Exchange Flags

L2 3YL Liverpool

5th Floor, Walker House

England

Identification Type	UK Limited Company
Registration Number	03660290

142603670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WH (MERSEYSIDE) LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Kirkby 145 Edge Lane Liverpool L7 2PF	Apr 06, 2016	145 Edge Lane Liverpool L7 2PF	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Hilene Susan Henry Richard Road L23 8TD Liverpool 7 England	Apr 06, 2016	Richard Road L23 8TD Liverpool 7 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Peter Arthur Alcock Richard Road L23 8TD Liverpool 7 England	Apr 06, 2016	Richard Road L23 8TD Liverpool 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant 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.
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