This company is commonly known as Whl Building Services Limited. The company was founded 22 years ago and was given the registration number 04356436. The firm's registered office is in YORK. You can find them at Oak Tree House, Alan Farnaby Way, York, North Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.
Name | : | WHL BUILDING SERVICES LIMITED |
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Company Number | : | 04356436 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 January 2002 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Oak Tree House, Alan Farnaby Way, York, North Yorkshire, YO60 6PG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Oak Tree House, Alan Farnaby Way, York, YO60 6PG | Director | 01 April 2021 | Active |
Oak Tree House, Alan Farnaby Way, York, YO60 6PG | Director | 13 March 2019 | Active |
Oak Tree House, Alan Farnaby Way, York, YO60 6PG | Director | 18 April 2002 | Active |
Oak Tree House, Alan Farnaby Way, York, YO60 6PG | Director | 10 October 2002 | Active |
Oak Tree House, Alan Farnaby Way, York, YO60 6PG | Secretary | 16 September 2008 | Active |
Yew Tree Farm, 56 The Village Strensall, York, YO32 5XR | Secretary | 18 April 2002 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 January 2002 | Active |
19 Burtonfield Close, Stamford Bridge, York, YO41 ILQ | Director | 30 July 2007 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 January 2002 | Active |
Richard Wilson | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 56 The Village, The Village, York, England, YO32 5XR |
Nature of control | : |
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Mr Ian Timothy Overfield | ||
Notified on | : | 30 April 2016 |
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Status | : | Active |
Date of birth | : | March 1959 |
Nationality | : | British |
Address | : | Oak Tree House, York, YO60 6PG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-13 | Officers | Appoint person director company with name date. | Download |
2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-22 | Officers | Appoint person director company with name date. | Download |
2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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