UKBizDB.co.uk

W H ONLINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W H Online Limited. The company was founded 4 years ago and was given the registration number 12700949. The firm's registered office is in LONDON. You can find them at 90 Brixton Hill, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:W H ONLINE LIMITED
Company Number:12700949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:90 Brixton Hill, London, England, SW2 1QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Runwell Hall Farmhouse, Hoe Lane, Rettendon, United Kingdom, CM3 8DQ

Director18 December 2023Active
29, Sackville Street, London, England, W1S 3DX

Director29 June 2020Active
90, Brixton Hill, London, England, SW2 1QN

Director29 June 2020Active

People with Significant Control

Sulley & Co Limited
Notified on:28 July 2022
Status:Active
Country of residence:England
Address:Unit 15, Runwell Hall Farmhouse, Hoe Lane, Chelmsford, England, CM3 8DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bannan & Co Ltd
Notified on:28 July 2022
Status:Active
Country of residence:England
Address:Unit 15, Runwell Hall Farmhouse, Hoe Lane, Chelmsford, England, CM3 8DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Joseph Sulley
Notified on:29 June 2020
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:Archer Street Studios, 10/11 Archer Street, Soho, United Kingdom, W1D 7AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Joseph Bannan
Notified on:29 June 2020
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:29, Sackville Street, London, England, W1S 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.