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WH (GERMANY) LIMITED

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

This company is commonly known as Wh (germany) Limited. The company was founded 6 years ago and was given the registration number SC592387. The firm's registered office is in ABERDEEN. You can find them at Stoneywood Park, Dyce, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WH (GERMANY) LIMITED
Company Number:SC592387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2018
End of financial year:23 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Queens Den, Hazlehead, Aberdeen, United Kingdom, AB15 8BW

Secretary30 May 2018Active
17, Queens Den, Hazlehead, Aberdeen, United Kingdom, AB15 8BW

Director30 May 2018Active
Woollard & Henry Limited, Stoneywood Road, Dyce, Aberdeen, Scotland, AB21 7DZ

Director14 December 2018Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary23 March 2018Active
Stoneywood Park, Dyce, Aberdeen, AB21 7DZ

Director30 May 2018Active
Stoneywood Park, Dyce, Aberdeen, AB21 7DZ

Director23 March 2018Active
Muiryfold, Newmachar, Scotland, AB21 7UU

Director30 May 2018Active
Stoneywood Park, Dyce, Aberdeen, AB21 7DZ

Director30 May 2018Active
15, Chapelwell Wynd, Balmedie, Aberdeen, Scotland, AB23 8HN

Director30 May 2018Active
Stoneywood Park, Dyce, Aberdeen, AB21 7DZ

Director30 May 2018Active
Stoneywood Park, Dyce, Aberdeen, AB21 7DZ

Director23 March 2018Active

People with Significant Control

Woollard & Henry Holdings Limited
Notified on:30 May 2018
Status:Active
Country of residence:United Kingdom
Address:Stoneywood Park, Dyce, Aberdeen, United Kingdom, AB21 7DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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