This company is commonly known as W.h.g. Group Limited. The company was founded 21 years ago and was given the registration number 04451477. The firm's registered office is in POOLE. You can find them at 443 Ashley Road, Parkstone, Poole, Dorset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | W.H.G. GROUP LIMITED |
|---|---|---|
| Company Number | : | 04451477 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 443 Ashley Road, Parkstone, Poole, Dorset, United Kingdom, BH14 0AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9a & 10a, Saxon Square, Christchurch, England, BH23 1QA | Secretary | 29 May 2023 | Active |
| 9a & 10a, Saxon Square, Christchurch, England, BH23 1QA | Director | 05 June 2002 | Active |
| 9a & 10a, Saxon Square, Christchurch, England, BH23 1QA | Director | 21 July 2012 | Active |
| 9a & 10a, Saxon Square, Christchurch, England, BH23 1QA | Director | 05 June 2002 | Active |
| 9a & 10a, Saxon Square, Christchurch, England, BH23 1QA | Director | 21 July 2012 | Active |
| 9a & 10a, Saxon Square, Christchurch, England, BH23 1QA | Director | 21 July 2012 | Active |
| 443, Ashley Road, Parkstone, Poole, United Kingdom, BH14 0AX | Secretary | 05 June 2002 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 30 May 2002 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 30 May 2002 | Active |
| Mr Duncan Hume | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9a & 10a, Saxon Square, Christchurch, England, BH23 1QA |
| Nature of control | : |
|
| Mrs Jane Mary Hume | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9a & 10a, Saxon Square, Christchurch, England, BH23 1QA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-07 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-30 | Officers | Change person director company with change date. | Download |
| 2019-08-30 | Officers | Change person director company with change date. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-13 | Officers | Change person director company with change date. | Download |
| 2019-05-13 | Officers | Change person director company with change date. | Download |
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