This company is commonly known as Wh 453 Limited. The company was founded 8 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-21 | Gazette | Gazette filings brought up to date. | Download |
| 2017-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-17 | Gazette | Gazette notice compulsory. | Download |
| 2017-07-05 | Gazette | Gazette filings brought up to date. | Download |
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