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 |
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| Company Number | : | 12700949 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 June 2020 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46180 - Agents specialized in the sale of other particular products
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Office Address & Contact
| Registered Address | : | 90 Brixton Hill, London, England, SW2 1QN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 15, Runwell Hall Farmhouse, Hoe Lane, Rettendon, United Kingdom, CM3 8DQ | Director | 18 December 2023 | Active |
| 29, Sackville Street, London, England, W1S 3DX | Director | 29 June 2020 | Active |
| 90, Brixton Hill, London, England, SW2 1QN | Director | 29 June 2020 | Active |
People with Significant Control
| Sulley & Co Limited |
| Notified on | : | 28 July 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 15, Runwell Hall Farmhouse, Hoe Lane, Chelmsford, England, CM3 8DQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Bannan & Co Ltd |
| Notified on | : | 28 July 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 15, Runwell Hall Farmhouse, Hoe Lane, Chelmsford, England, CM3 8DQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Steven Joseph Sulley |
| Notified on | : | 29 June 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Archer Street Studios, 10/11 Archer Street, Soho, United Kingdom, W1D 7AZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Joseph Bannan |
| Notified on | : | 29 June 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 29, Sackville Street, London, England, W1S 3DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)