WH 453 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wh 453 Limited. The company was founded 9 years ago and was given the registration number 09712936. The firm's registered office is in LEAMINGTON SPA. You can find them at Olympus House, Olympus Avenue, Leamington Spa, Warwickshire. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | WH 453 LIMITED |
|---|
| Company Number | : | 09712936 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 31 July 2015 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74990 - Non-trading company
|
|---|
Office Address & Contact
| Registered Address | : | Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF | Director | 31 July 2015 | Active |
| 46/48, Beak Street, London, England, W1F 9RJ | Director | 31 July 2015 | Active |
People with Significant Control
| Mr Paul Patrick Mcgowan |
| Notified on | : | 06 March 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1962 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 46/48, Beak Street, London, England, W1F 9RJ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Amcomri Gp Limited |
| Notified on | : | 03 February 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 80, New Bond Street, London, England, W1S 1SB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Larry Howard |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1974 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 46/48, Beak Street, London, England, W1F 9RJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)