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Wh Investment's Group Ltd, ST15 8XP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WH INVESTMENT'S GROUP LTD

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

This company is commonly known as Wh Investment's Group Ltd. The company was founded 4 years ago and was given the registration number 12514500. The firm's registered office is in STONE. You can find them at 16 Farrier Close, , Stone, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WH INVESTMENT'S GROUP LTD
Company Number:12514500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2020
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:16 Farrier Close, Stone, England, ST15 8XP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Harrow Place, Stone, England, ST15 8ST

Director01 February 2021Active
Office 1154, Office 1154, 182-184 High Street North, London, England, E6 2JA

Director12 March 2020Active

People with Significant Control

Mr Christian Hallam
Notified on:10 April 2021
Status:Active
Date of birth:November 2000
Nationality:British
Country of residence:England
Address:5, Harrow Place, Stone, England, ST15 8ST
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr William Harvey Hodgson
Notified on:12 March 2020
Status:Active
Date of birth:August 2000
Nationality:British
Country of residence:England
Address:Office 1154, Office 1154, 182-184 High Street North, London, England, E6 2JA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-17Dissolution

Dissolution application strike off company.

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2022-01-07Address

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

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2021-12-30Accounts

Accounts with accounts type dormant.

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2021-05-01Address

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

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2021-04-15Persons with significant control

Notification of a person with significant control.

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2021-02-02Resolution

Resolution.

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2021-02-01Officers

Appoint person director company with name date.

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2020-03-12Incorporation

Incorporation company.

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