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WH 41 GROUP LIMITED

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

This company is commonly known as Wh 41 Group Limited. The company was founded 16 years ago and was given the registration number 06597254. The firm's registered office is in ILFORD. You can find them at Unit 10, 97-101 Peregrine Road, Hainault Business Park, Ilford, Essex. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:WH 41 GROUP LIMITED
Company Number:06597254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 May 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Unit 10, 97-101 Peregrine Road, Hainault Business Park, Ilford, Essex, IG6 3XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Garnet Street, Wapping, E1W 3QS

Secretary20 May 2008Active
30 Grafton Terrace, Chalk Farm, London, NW5 4HY

Director20 May 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary20 May 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Director20 May 2008Active

People with Significant Control

Mr William Hunt
Notified on:06 April 2017
Status:Active
Date of birth:March 1960
Nationality:British
Address:Unit 10, 97-101, Peregrine Road, Ilford, IG6 3XH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-12-24Accounts

Accounts with accounts type dormant.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type dormant.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type dormant.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type dormant.

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2016-08-13Gazette

Gazette filings brought up to date.

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2016-08-12Annual return

Annual return company with made up date full list shareholders.

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2016-08-09Gazette

Gazette notice compulsory.

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2015-09-15Accounts

Accounts with accounts type dormant.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-01Gazette

Gazette filings brought up to date.

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2014-10-31Accounts

Accounts with accounts type dormant.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Address

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

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2014-09-16Gazette

Gazette notice compulsary.

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2013-12-02Accounts

Accounts with accounts type dormant.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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2012-11-13Accounts

Accounts with accounts type dormant.

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2012-06-08Annual return

Annual return company with made up date full list shareholders.

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2011-11-11Accounts

Accounts with accounts type dormant.

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2011-06-07Annual return

Annual return company with made up date full list shareholders.

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