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W H SECURITIES LIMITED

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

This company is commonly known as W H Securities Limited. The company was founded 23 years ago and was given the registration number 04212275. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 Chiswell Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:W H SECURITIES LIMITED
Company Number:04212275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2001
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Rothbury Avenue, Rainham, United Kingdom, RM13 9HT

Secretary22 March 2012Active
16, Hanover Square, London, W1S 1HT

Director08 May 2001Active
24 Adelaide Close, Stanmore, HA7 3EN

Secretary08 May 2001Active
Ivy Bank, Church Lane, Shilton, Burford, OX18 4AD

Secretary02 July 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 May 2001Active

People with Significant Control

Mr Richard Harris
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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