UKBizDB.co.uk

W & L HOLDINGS LIMITED

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

This company is commonly known as W & L Holdings Limited. The company was founded 5 years ago and was given the registration number 11762345. The firm's registered office is in ROCHESTER. You can find them at Unit 6, Shamel Business Centre, Rochester, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:W & L HOLDINGS LIMITED
Company Number:11762345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 6, Shamel Business Centre, Rochester, Kent, United Kingdom, ME2 4HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Shamel Business Centre, Rochester, ME2 4HQ

Director11 January 2019Active
Unit 6, Shamel Business Centre, Rochester, ME2 4HQ

Director11 January 2019Active
Unit 6, Shamel Business Centre, Rochester, ME2 4HQ

Director11 January 2019Active
Unit 6, Shamel Business Centre, Rochester, ME2 4HQ

Director11 January 2019Active

People with Significant Control

Mrs Joanne Medhurst
Notified on:11 January 2019
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Unit 6 Shamel Business Centre, Commissioners Road, Rochester, England, ME2 4HQ
Nature of control:
  • Significant influence or control
Mr Lee Medhurst
Notified on:11 January 2019
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Unit 6, Shamel Business Centre, Commissioners Road, Rochester, England, ME2 4HQ
Nature of control:
  • Significant influence or control
Mrs Nicola Marie Medhurst
Notified on:11 January 2019
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Unit 6, Shamel Business Centre, Commissioners Road, Rochester, England, ME2 4HQ
Nature of control:
  • Significant influence or control
Mr Waine Medhurst
Notified on:11 January 2019
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Unit 6, Shamel Business Centre, Commissioners Road, Rochester, England, ME2 4HQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-12-14Accounts

Accounts with accounts type micro entity.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Accounts

Accounts with accounts type micro entity.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Persons with significant control

Notification of a person with significant control.

Download
2021-01-18Persons with significant control

Notification of a person with significant control.

Download
2021-01-18Persons with significant control

Notification of a person with significant control.

Download
2021-01-18Persons with significant control

Notification of a person with significant control.

Download
2021-01-18Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-01-18Officers

Change person director company with change date.

Download
2021-01-18Officers

Change person director company with change date.

Download
2020-12-11Accounts

Accounts with accounts type micro entity.

Download
2020-10-15Accounts

Change account reference date company previous extended.

Download
2020-01-23Confirmation statement

Confirmation statement with updates.

Download
2019-02-18Capital

Capital allotment shares.

Download
2019-01-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.