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WHBS LTD

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

This company is commonly known as Whbs Ltd. The company was founded 21 years ago and was given the registration number 04631551. The firm's registered office is in NOTTS. You can find them at 40 Turner Ave, Langley Mill, Notts, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:WHBS LTD
Company Number:04631551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:40 Turner Ave, Langley Mill, Notts, NG16 4GE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Turner Ave, Langley Mill, Notts, NG16 4GE

Director01 August 2017Active
40 Turner Ave, Langley Mill, Notts, NG16 4GE

Secretary11 February 2018Active
40 Turner Avenue, Langley Mill, NG16 4GE

Secretary14 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 January 2003Active
40 Turner Ave, Langley Mill, Notts, NG16 4GE

Director14 January 2003Active
40 Turner Ave, Langley Mill, Notts, NG16 4GE

Director01 August 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 January 2003Active

People with Significant Control

Mrs Charlotte Elizabeth Mytton
Notified on:01 January 2021
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:49, Pentridge Drive, Ilkeston, England, DE7 9HT
Nature of control:
  • Significant influence or control
Mr Jeremy Hartley
Notified on:11 August 2017
Status:Active
Date of birth:September 1959
Nationality:British
Address:40 Turner Ave, Notts, NG16 4GE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Wendy Hartley
Notified on:08 January 2017
Status:Active
Date of birth:April 1960
Nationality:British
Address:40 Turner Ave, Notts, NG16 4GE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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