UKBizDB.co.uk

WHJE LIMITED

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

This company is commonly known as Whje Limited. The company was founded 11 years ago and was given the registration number 08220620. The firm's registered office is in LONDON. You can find them at 5 London Wall Buildings, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WHJE LIMITED
Company Number:08220620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 London Wall Buildings, London, EC2M 5NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, 11-29 Fashion Street, London, England, E1 6PX

Director01 January 2022Active
21a, Waldegrave Road, London, England, SE19 2AL

Director19 September 2012Active
Unit 4, 11-29 Fashion Street, London, England, E1 6PX

Director31 March 2020Active
9, Mersea Avenue, West Mersea, United Kingdom, CO5 8JL

Director19 September 2012Active
5, London Wall Buildings, London, England, EC2M 5NS

Director19 September 2012Active
7, Parklands, Billericay, United Kingdom, CM11 1AS

Director19 September 2012Active

People with Significant Control

Mr Neil Gavin Johnson
Notified on:31 March 2020
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Unit 4, 11-29 Fashion Street, London, England, E1 6PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Roger Wiggins
Notified on:30 September 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Unit 4, 11-29 Fashion Street, London, England, E1 6PX
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-06Address

Change registered office address company with date old address new address.

Download
2022-01-03Officers

Appoint person director company with name date.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-07-13Persons with significant control

Notification of a person with significant control.

Download
2021-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-02Confirmation statement

Confirmation statement with updates.

Download
2020-05-11Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-30Officers

Appoint person director company with name date.

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Capital

Capital allotment shares.

Download
2019-05-24Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-05Confirmation statement

Confirmation statement with updates.

Download
2018-03-10Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-01Capital

Capital return purchase own shares treasury capital date.

Download
2018-01-04Officers

Termination director company with name termination date.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-05-05Accounts

Accounts with accounts type total exemption small.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

Download
2016-06-11Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.