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WHAM PRODUCTS LIMITED

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

This company is commonly known as Wham Products Limited. The company was founded 14 years ago and was given the registration number 07038559. The firm's registered office is in PADIHAM, BURNLEY. You can find them at Pendle Court ,unit 4 Shuttleworth Mead Business Park, Mead Way, Padiham, Burnley, Lancs. This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:WHAM PRODUCTS LIMITED
Company Number:07038559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Pendle Court ,unit 4 Shuttleworth Mead Business Park, Mead Way, Padiham, Burnley, Lancs, England, BB12 7NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
What More Uk Limited, Mead Way, Padiham, Burnley, England, BB12 7NG

Secretary13 October 2009Active
What More Uk Limited, Mead Way, Padiham, Burnley, England, BB12 7NG

Director13 October 2009Active

People with Significant Control

Mr Andrew Mark Holt
Notified on:13 October 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:What More Uk Limited, Mead Way, Burnley, England, BB12 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jacqueline Mary Holt
Notified on:13 October 2016
Status:Active
Date of birth:March 1962
Nationality:Irish
Country of residence:England
Address:What More, Mead Way, Burnley, England, BB12 7NG
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-02Officers

Change person director company with change date.

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2021-12-02Officers

Change person secretary company with change date.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-07-30Address

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

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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