WHN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Whn Limited. The company was founded 10 years ago and was given the registration number 09148844. The firm's registered office is in NORWICH. You can find them at Saxon House, Drayton High Road, Norwich, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | WHN LIMITED |
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| Company Number | : | 09148844 |
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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 | : | 28 July 2014 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | Saxon House, Drayton High Road, Norwich, England, NR6 5DR |
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| Country Origin | : | ENGLAND |
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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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| Roscollas Farm, Mabe Burnthouse, Penryn, United Kingdom, TR10 9PB | Director | 28 July 2014 | Active |
| No.1 The Stables, 46 Spixworth Road, Norwich, United Kingdom, NR6 7NF | Director | 28 July 2014 | Active |
| 3 Recreation Road, Norwich, United Kingdom, NR2 3PA | Director | 28 July 2014 | Active |
People with Significant Control
| Mr Benjamin John Rogers |
| Notified on | : | 13 April 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | No.1 The Stables, 46 Spixworth Road, Norwich, United Kingdom, NR6 7NF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| The Waffle House Limited |
| Notified on | : | 28 November 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 9, Tregarne Terrace, St. Austell, England, PL25 4DD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Brian Gaze |
| Notified on | : | 28 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1951 |
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| Nationality | : | British |
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| Address | : | 9 Tregarne Terrace, St Austell, PL25 4DD |
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| Nature of control | : | - Ownership of shares 50 to 75 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 (0 months remaining)