This company is commonly known as Whl International Limited. The company was founded 19 years ago and was given the registration number 05300912. The firm's registered office is in BASILDON. You can find them at Gloucester House, Bentalls, Basildon, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | WHL INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 05300912 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gloucester House, Bentalls, Basildon, Essex, England, SS14 3BX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gloucester House, Bentalls, Basildon, England, SS14 3BX | Director | 06 November 2015 | Active |
| Gloucester House, Bentalls, Basildon, England, SS14 3BX | Director | 30 September 2008 | Active |
| 71 Fairleigh Drive, Leigh On Sea, SS9 2HZ | Secretary | 30 November 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 November 2004 | Active |
| Dewlands, Crays Hill Road, Crays Hill Nr Billericay, CM11 2YR | Director | 30 November 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 November 2004 | Active |
| Mr Philip Anthony Setter | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gloucester House, Bentalls, Basildon, England, SS14 3BX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-25 | Accounts | Change account reference date company current extended. | Download |
| 2016-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-24 | Officers | Appoint person director company with name date. | Download |
| 2015-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2015-09-02 | Change of name | Certificate change of name company. | Download |
| 2015-09-02 | Change of name | Change of name notice. | Download |
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