UKBizDB.co.uk

WH-LEAD LTD

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

This company is commonly known as Wh-lead Ltd. The company was founded 5 years ago and was given the registration number 11788517. The firm's registered office is in KENILWORTH. You can find them at 7 Princess Drive Ind Estate, Coventry Road, Kenilworth, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WH-LEAD LTD
Company Number:11788517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2019
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Princess Drive Ind Estate, Coventry Road, Kenilworth, CV8 2FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Princess Drive Ind Estate, Coventry Road, Kenilworth, CV8 2FD

Director20 April 2019Active
7 Princess Drive Ind Estate, Coventry Road, Kenilworth, CV8 2FD

Director25 January 2019Active
7 Princess Drive Ind Estate, Coventry Road, Kenilworth, CV8 2FD

Director20 April 2019Active
7 Princess Drive Ind Estate, Coventry Road, Kenilworth, CV8 2FD

Director25 January 2019Active

People with Significant Control

Mr Timothy Edward Whitehouse
Notified on:25 January 2019
Status:Active
Date of birth:May 1970
Nationality:British
Address:7 Princess Drive Ind Estate, Coventry Road, Kenilworth, CV8 2FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas George Hughes
Notified on:25 January 2019
Status:Active
Date of birth:June 1954
Nationality:British
Address:7 Princess Drive Ind Estate, Coventry Road, Kenilworth, CV8 2FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-22Accounts

Accounts with accounts type total exemption full.

Download
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-03-17Accounts

Accounts with accounts type total exemption full.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-11Accounts

Accounts with accounts type total exemption full.

Download
2022-01-28Confirmation statement

Confirmation statement with updates.

Download
2021-11-16Officers

Change person director company with change date.

Download
2021-11-16Officers

Change person director company with change date.

Download
2021-11-16Persons with significant control

Change to a person with significant control.

Download
2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2021-01-26Confirmation statement

Confirmation statement with updates.

Download
2021-01-04Capital

Capital allotment shares.

Download
2020-11-04Officers

Change person director company with change date.

Download
2020-11-04Persons with significant control

Change to a person with significant control.

Download
2020-04-15Accounts

Accounts with accounts type total exemption full.

Download
2020-03-11Accounts

Change account reference date company previous extended.

Download
2020-02-05Resolution

Resolution.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Officers

Appoint person director company with name date.

Download
2019-04-29Officers

Appoint person director company with name date.

Download
2019-02-12Address

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

Download
2019-01-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.