This company is commonly known as Whp Investments Uk Ltd. The company was founded 7 years ago and was given the registration number 10253125. The firm's registered office is in GATESHEAD. You can find them at Riverside House Delta Bank Road, Metro Riverside Park, Gateshead, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | WHP INVESTMENTS UK LTD |
|---|---|---|
| Company Number | : | 10253125 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2016 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverside House Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB | Director | 11 January 2022 | Active |
| 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB | Director | 19 October 2017 | Active |
| 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB | Director | 19 October 2017 | Active |
| 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB | Director | 19 October 2017 | Active |
| 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB | Director | 19 October 2017 | Active |
| 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB | Director | 27 September 2021 | Active |
| 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB | Director | 27 September 2021 | Active |
| 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB | Director | 27 September 2021 | Active |
| 100, Barbirolli Square, Manchester, England, M2 3AB | Corporate Secretary | 27 June 2016 | Active |
| Riverside House, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ | Director | 21 October 2019 | Active |
| Riverside House, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ | Director | 04 July 2016 | Active |
| 100, Barbirolli Square, Manchester, England, M2 3AB | Director | 27 June 2016 | Active |
| Riverside House, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ | Director | 19 October 2017 | Active |
| Riverside House, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ | Director | 21 October 2019 | Active |
| Riverside House, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ | Director | 19 October 2017 | Active |
| Riverside House, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ | Director | 04 July 2016 | Active |
| 100, Barbirolli Square, Manchester, England, M2 3AB | Corporate Director | 27 June 2016 | Active |
| 100, Barbirolli Square, Manchester, England, M2 3AB | Corporate Nominee Director | 27 June 2016 | Active |
| Endless Iv (Gp) Lp | ||
| Notified on | : | 24 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Endless Llp | ||
| Notified on | : | 08 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Whitehall Quay, Leeds, England, LS1 4BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2024-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-02-01 | Resolution | Resolution. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-27 | Officers | Appoint person director company with name date. | Download |
| 2021-09-27 | Officers | Appoint person director company with name date. | Download |
| 2021-09-27 | Officers | Appoint person director company with name date. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-12 | Officers | Termination director company with name termination date. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-22 | Officers | Appoint person director company with name date. | Download |
| 2019-10-21 | Officers | Appoint person director company with name date. | Download |
| 2019-10-21 | Officers | Termination director company with name termination date. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Officers | Termination director company with name termination date. | Download |
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