This company is commonly known as Whl 2013 Limited. The company was founded 10 years ago and was given the registration number 08764183. The firm's registered office is in PLYMOUTH. You can find them at Porsham Close, Belliver Industrial Estate, Plymouth, Devon. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | WHL 2013 LIMITED |
|---|---|---|
| Company Number | : | 08764183 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2013 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England, PL6 7DB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT | Secretary | 06 September 2018 | Active |
| 1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ | Director | 14 October 2021 | Active |
| 1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ | Director | 14 October 2021 | Active |
| Oak House, Littleton Road, Ashford, England, TW15 1TZ | Secretary | 15 November 2016 | Active |
| Oak House, Littleton Road, Ashford, England, TW15 1TZ | Secretary | 15 November 2016 | Active |
| Unit B, Colima Avenue, Sunderland Enterprise Park, Sunderland, England, SR5 3XE | Director | 23 December 2013 | Active |
| Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF | Director | 06 November 2013 | Active |
| Watkins Hire Ltd, Church Road, Lydney, England, GL15 5EL | Director | 04 September 2018 | Active |
| Unit B, Colima Avenue, Sunderland Enterprise Park, Sunderland, England, SR5 3XE | Director | 23 December 2013 | Active |
| Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF | Director | 06 November 2013 | Active |
| Porsham Close, Belliver Industrial Estate, Plymouth, England, PL6 7DB | Director | 16 August 2021 | Active |
| United Technologies House, Guildford Road, Leatherhead, England, KT22 9UT | Director | 31 October 2017 | Active |
| United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT | Director | 15 November 2016 | Active |
| Toshiba Carrier, Porsham Close, Roborough, Plymouth, England, PL6 7DB | Director | 15 November 2016 | Active |
| 365, Stockley Close, West Drayton, England, UB7 9BL | Director | 31 October 2017 | Active |
| Unit B, Colima Avenue, Sunderland Enterprise Park, Sunderland, England, SR5 3XE | Director | 23 December 2013 | Active |
| United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT | Director | 04 January 2021 | Active |
| Carrier Rental Systems, Unit B, Colima Avenue, Sunderland Enterprise Park, Sunderland, England, SR5 3XE | Director | 15 November 2016 | Active |
| Whl 2013 Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Temperature Control House, Ward Industrial Estate, Lydney, England, GL15 5EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-14 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-02 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-05 | Capital | Legacy. | Download |
| 2021-11-05 | Insolvency | Legacy. | Download |
| 2021-11-05 | Resolution | Resolution. | Download |
| 2021-10-22 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-03-11 | Officers | Appoint person director company with name date. | Download |
| 2021-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Officers | Termination secretary company with name termination date. | Download |
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