This company is commonly known as Whax Holdings Ltd. The company was founded 4 years ago and was given the registration number 12095261. The firm's registered office is in HEREFORD. You can find them at 3a Whitestone Business Park, Whitestone, Hereford, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | WHAX HOLDINGS LTD |
|---|---|---|
| Company Number | : | 12095261 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2019 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3a Whitestone Business Park, Whitestone, Hereford, England, HR1 3SE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Mill House, Court Farm, Church Lane, Norton, Worcester, England, WR5 2PS | Director | 10 July 2019 | Active |
| Suite 4 Portfolio House 3, Princes Street, Dorchester, DT1 1TP | Director | 23 July 2019 | Active |
| Suite 4 Portfolio House 3, Princes Street, Dorchester, DT1 1TP | Director | 29 April 2021 | Active |
| 3a, Whitestone Business Park, Whitestone, Hereford, England, HR1 3SE | Director | 24 November 2020 | Active |
| The Mill House, Court Farm, Church Lane, Norton, Worcester, England, WR5 2PS | Director | 10 July 2019 | Active |
| Mr Douglas Ian Wrenn | ||
| Notified on | : | 10 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Mill House, Court Farm, Worcester, England, WR5 2PS |
| Nature of control | : |
|
| Mr Daniel Smith | ||
| Notified on | : | 10 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Mill House, Court Farm, Worcester, England, WR5 2PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-04 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-10-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-04 | Resolution | Resolution. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Officers | Second filing of director appointment with name. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-02 | Officers | Change person director company with change date. | Download |
| 2021-01-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-21 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-06 | Capital | Capital allotment shares. | Download |
| 2019-07-30 | Officers | Appoint person director company with name date. | Download |
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