This company is commonly known as Whcc2 Limited. The company was founded 24 years ago and was given the registration number 03877206. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Warren House, Warren Road, Kingston Upon Thames, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | WHCC2 LIMITED |
|---|---|---|
| Company Number | : | 03877206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warren House, Warren Road, Kingston Upon Thames, Surrey, KT2 7HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Warren House, Warren Road, Kingston Upon Thames, KT2 7HY | Director | 18 August 2020 | Active |
| Warren House, Warren Road, Kingston Upon Thames, KT2 7HY | Director | 18 August 2020 | Active |
| Warren House, Warren Road, Kingston Upon Thames, KT2 7HY | Secretary | 30 September 2005 | Active |
| 35 Exchange House, 36 Chapter Street, London, SW1P 4NS | Secretary | 01 May 2000 | Active |
| Clifton House 10 Southside Common, Wimbledon, London, SW19 4TL | Secretary | 06 March 2000 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 15 November 1999 | Active |
| Warren House, Warren Road, Kingston Upon Thames, KT2 7HY | Director | 30 September 2005 | Active |
| Warren House, Warren Road, Kingston Upon Thames, KT2 7HY | Director | 30 September 2005 | Active |
| 35 Exchange House, 36 Chapter Street, London, SW1P 4NS | Director | 01 May 2000 | Active |
| Warren House, Warren Road, Kingston Upon Thames, KT2 7HY | Director | 14 September 2014 | Active |
| Cheval Court, High Road Chipstead, Coulsdon, CR5 3SD | Director | 06 March 2000 | Active |
| Clifton House 10 Southside Common, Wimbledon, London, SW19 4TL | Director | 06 March 2000 | Active |
| 9 Woodbank Avenue, Gerrards Cross, SL9 7PY | Director | 01 May 2000 | Active |
| Warren House, Warren Road, Kingston Upon Thames, KT2 7HY | Director | 14 September 2014 | Active |
| 2 Woodgavil, Banstead, SM7 1AA | Director | 01 May 2000 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 15 November 1999 | Active |
| Rowsan Limited | ||
| Notified on | : | 18 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Warren House, Warren Road, Kingston Upon Thames, England, KT2 7HY |
| Nature of control | : |
|
| Mrs Patricia Mary Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1938 |
| Nationality | : | British |
| Address | : | Warren House, Warren Road, Kingston Upon Thames, KT2 7HY |
| Nature of control | : |
|
| Dr Philip Joseph Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1936 |
| Nationality | : | British |
| Address | : | Warren House, Warren Road, Kingston Upon Thames, KT2 7HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Officers | Termination director company with name termination date. | Download |
| 2020-08-19 | Officers | Termination director company with name termination date. | Download |
| 2020-08-19 | Officers | Termination director company with name termination date. | Download |
| 2020-08-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.