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WDHC LTD

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

This company is commonly known as Wdhc Ltd. The company was founded 7 years ago and was given the registration number 10281651. The firm's registered office is in BRACKNELL. You can find them at The White House Stubbs Hill, Binfield, Bracknell, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WDHC LTD
Company Number:10281651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The White House Stubbs Hill, Binfield, Bracknell, England, RG42 5NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, Stubbs Hill, Binfield, Bracknell, England, RG42 5NN

Secretary14 September 2018Active
The White House, Stubbs Hill, Binfield, Bracknell, England, RG42 5NN

Director14 September 2018Active
The White House, Stubbs Hill, Binfield, Bracknell, England, RG42 5NN

Director14 September 2018Active
New Lodge, Drift Road, Winkfield, England, SL4 4RR

Secretary15 July 2016Active
New Lodge, Drift Road, Winkfield, England, SL4 4RR

Director15 July 2016Active
New Lodge, Drift Road, Winkfield, England, SL4 4RR

Director15 July 2016Active

People with Significant Control

Mr Paul David Beaney
Notified on:14 September 2018
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:The White House, Stubbs Hill, Bracknell, England, RG42 5NN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Benjamin Wallace
Notified on:15 July 2016
Status:Active
Date of birth:September 1980
Nationality:United Kingdom
Country of residence:England
Address:New Lodge, Drift Road, Winkfield, England, SL4 4RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Wallace
Notified on:15 July 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:New Lodge, Drift Road, Winkfield, England, SL4 4RR
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type dormant.

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2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type dormant.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-03-27Accounts

Accounts with accounts type dormant.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type dormant.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-07-25Accounts

Accounts with accounts type dormant.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-09-24Persons with significant control

Cessation of a person with significant control.

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2018-09-24Persons with significant control

Cessation of a person with significant control.

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2018-09-24Persons with significant control

Notification of a person with significant control.

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2018-09-24Officers

Appoint person secretary company with name date.

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2018-09-24Officers

Appoint person director company with name date.

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2018-09-24Officers

Appoint person director company with name date.

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2018-09-24Officers

Termination director company with name termination date.

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2018-09-24Officers

Termination director company with name termination date.

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2018-09-24Officers

Termination secretary company with name termination date.

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2018-09-24Address

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

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type dormant.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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