UKBizDB.co.uk

W H P CHESTER LIMITED

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

This company is commonly known as W H P Chester Limited. The company was founded 29 years ago and was given the registration number 02983023. The firm's registered office is in CHESTER. You can find them at Military House, 24 Castle Street, Chester, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:W H P CHESTER LIMITED
Company Number:02983023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Military House, 24 Castle Street, Chester, England, CH1 2DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Oldfield Road, Heswall, Wirral, CH60 6SE

Secretary10 November 1994Active
2, Fernlea Road, Wirral, England, CH60 5SH

Director10 November 1994Active
2, Fernlea Road, Wirral, England, CH60 5SH

Director10 November 1994Active
Military House, 24 Castle Street, Chester, England, CH1 2DS

Director10 November 1994Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary25 October 1994Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director25 October 1994Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director25 October 1994Active
44 Broadway Avenue, Wallasey, L45 6TD

Director01 August 1996Active
59 Greenleas Road, Wallasey, CH45 8AY

Director10 November 1994Active

People with Significant Control

Mr Kevin Michael Horsewood
Notified on:22 October 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:Military House, 24 Castle Street, Chester, England, CH1 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Stuart Willacy
Notified on:22 October 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Military House, 24 Castle Street, Chester, England, CH1 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Officers

Change person director company with change date.

Download
2022-08-04Officers

Change person director company with change date.

Download
2022-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-15Accounts

Accounts with accounts type total exemption full.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type total exemption full.

Download
2019-05-16Address

Change registered office address company with date old address new address.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-05-18Accounts

Accounts with accounts type total exemption small.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

Download
2016-06-10Accounts

Accounts with accounts type total exemption small.

Download
2015-10-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-30Officers

Change person director company with change date.

Download
2015-06-11Accounts

Accounts with accounts type total exemption small.

Download
2014-11-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-18Officers

Change person director company with change date.

Download
2014-11-18Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.