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WHO ENTERPRISES LIMITED

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

This company is commonly known as Who Enterprises Limited. The company was founded 16 years ago and was given the registration number 06518785. The firm's registered office is in WIMBLEDON. You can find them at Collingham House, 6-12 Gladstone Road, Wimbledon, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WHO ENTERPRISES LIMITED
Company Number:06518785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT

Corporate Nominee Secretary29 February 2008Active
Collingham House, 6-12 Gladstone Road, Wimbledon, United Kingdom, SW19 1QT

Director11 October 2021Active
45 London Road, Widley, United Kingdom, PO7 5AQ

Director12 December 2014Active
53, Leighton Road, Cheltenham, England, GL52 6BD

Director29 February 2008Active
199/155 M.8, Siriporn Village 2, T.Nong Jom A, San Sai, Thailand, 50210

Director14 February 2018Active
199/155 M.8, Nong Chom. Sansai, Chaing Mai., Thailand, 50210

Director14 May 2019Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director29 February 2008Active

People with Significant Control

Mr Antony William Street
Notified on:11 October 2021
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:Collingham House, 6-12 Gladstone Road, Wimbledon, United Kingdom, SW19 1QT
Nature of control:
  • Significant influence or control
Saisawat Verschoor
Notified on:14 May 2019
Status:Active
Date of birth:October 1975
Nationality:Taiwanese
Country of residence:Thailand
Address:199/155 M.8, Nong Chom. Sansai, Chaing Mai., Thailand, 50210
Nature of control:
  • Significant influence or control
Ms Nim Krongsap Phuangham
Notified on:14 February 2018
Status:Active
Date of birth:September 1981
Nationality:Thai
Country of residence:Thailand
Address:199/155 M.8, Siriporn Village 2, San Sai, Thailand, 50210
Nature of control:
  • Significant influence or control
David James Chadwick
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:45 London Road, Widley, United Kingdom, PO7 5AQ
Nature of control:
  • Significant influence or control
Mr Antony William Street
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Old Hall Barn Haslingden Old Road, Rossendale, England, BB4 8TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2024-02-08Persons with significant control

Change to a person with significant control.

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2024-02-07Officers

Change person director company with change date.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-10-11Officers

Appoint person director company with name date.

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2021-10-11Officers

Termination director company with name termination date.

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2021-10-11Persons with significant control

Notification of a person with significant control.

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2021-10-11Persons with significant control

Cessation of a person with significant control.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-05-09Accounts

Accounts with accounts type total exemption full.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Persons with significant control

Notification of a person with significant control.

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2019-07-11Persons with significant control

Cessation of a person with significant control.

Download
2019-07-11Officers

Termination director company with name termination date.

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2019-07-11Officers

Appoint person director company with name date.

Download
2019-03-14Accounts

Accounts with accounts type total exemption full.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

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2019-02-06Address

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

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2018-10-15Officers

Change corporate secretary company with change date.

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2018-10-12Officers

Change corporate secretary company with change date.

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