WHI SAFEGUARD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Whi Safeguard Ltd. The company was founded 11 years ago and was given the registration number 08560892. The firm's registered office is in BROMSGROVE. You can find them at Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.
Company Information
| Name | : | WHI SAFEGUARD LTD |
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| Company Number | : | 08560892 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 June 2013 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 27400 - Manufacture of electric lighting equipment
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Office Address & Contact
| Registered Address | : | Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Meryll House, 57 Worcester Road, Bromsgrove, England, B61 7DN | Director | 25 April 2022 | Active |
| 4 John Wells Mews, Ashford, United Kingdom, TN23 3SZ | Director | 22 April 2022 | Active |
| 57 Worcester Road, Bromsgrove, England, B61 7DN | Director | 07 June 2013 | Active |
| 57 Worcester Road, Bromsgrove, England, B61 7DN | Director | 07 June 2013 | Active |
People with Significant Control
| Mr Steven Hooper |
| Notified on | : | 30 September 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, John Wells Mews, Ashford, England, TN23 3SZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Beatrice Marie Micheline Boulant |
| Notified on | : | 18 July 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 John Wells Mews, Ashford, United Kingdom, TN23 3SZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Michelle Wright |
| Notified on | : | 18 July 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Harpswood Cottages, Ludlow Road, Bridgnorth, England, WV16 6TZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Steven Hooper |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 57 Worcester Road, Bromsgrove, England, B61 7DN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christopher Anthony Wright |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 57, Worcester Road, Bromsgrove, England, B61 7DN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)