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WHEST AUDIO LIMITED

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

This company is commonly known as Whest Audio Limited. The company was founded 24 years ago and was given the registration number 03986880. The firm's registered office is in LONDON. You can find them at 61 Framfield Road, Hanwell, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WHEST AUDIO LIMITED
Company Number:03986880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:61 Framfield Road, Hanwell, London, W7 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Framfield Road, Hanwell, London, W7 1NG

Secretary05 May 2000Active
61 Framfield Road, Hanwell, London, W7 1NG

Director05 May 2000Active
61 Framfield Road, Hanwell, London, W7 1NG

Director05 May 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary05 May 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director05 May 2000Active

People with Significant Control

Mrs Tameeza Henriot
Notified on:05 May 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:61 Framfield Road, London, W7 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Clifford Henriot
Notified on:05 May 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:61 Framfield Road, London, W7 1NG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-01-01Accounts

Accounts with accounts type micro entity.

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2022-06-04Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-05-30Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-06-16Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-05Confirmation statement

Confirmation statement with updates.

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2018-02-11Accounts

Accounts with accounts type micro entity.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-01-15Accounts

Accounts with accounts type micro entity.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Accounts

Accounts with accounts type total exemption small.

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2013-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-01-28Accounts

Accounts with accounts type total exemption small.

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2012-06-04Annual return

Annual return company with made up date full list shareholders.

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2011-12-30Accounts

Accounts with accounts type total exemption small.

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