This company is commonly known as Who Ventures Limited. The company was founded 15 years ago and was given the registration number 06726334. The firm's registered office is in WIGAN. You can find them at 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | WHO VENTURES LIMITED |
|---|---|---|
| Company Number | : | 06726334 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England, WN3 5AZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ | Director | 27 October 2021 | Active |
| 1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ | Director | 27 October 2021 | Active |
| 1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ | Director | 08 October 2013 | Active |
| 46, Park Road, Southport, PR9 9LA | Director | 17 October 2008 | Active |
| Mr John Howard Bookless | ||
| Notified on | : | 27 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ |
| Nature of control | : |
|
| Mr John Archibald Boydell | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-22 | Change of name | Certificate change of name company. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-22 | Officers | Change person director company with change date. | Download |
| 2021-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
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