UKBizDB.co.uk

WHQS LTD

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

This company is commonly known as Whqs Ltd. The company was founded 15 years ago and was given the registration number 06616068. The firm's registered office is in CARDIFF. You can find them at 397 Cowbridge Road East, Canton, Cardiff, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:WHQS LTD
Company Number:06616068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:397 Cowbridge Road East, Canton, Cardiff, CF5 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
397, Cowbridge Road East, Canton, Cardiff, United Kingdom, CF5 1JG

Secretary11 June 2008Active
397, Cowbridge Road East, Canton, Cardiff, United Kingdom, CF5 1JG

Director01 July 2010Active
397, Cowbridge Road East, Canton, Cardiff, United Kingdom, CF5 1JG

Director11 June 2008Active

People with Significant Control

Mr Jason Manley
Notified on:30 June 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:397, Cowbridge Road East, Cardiff, CF5 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arsenio Jose Martin Gonzalez
Notified on:30 June 2016
Status:Active
Date of birth:March 1963
Nationality:Spanish
Address:397, Cowbridge Road East, Cardiff, CF5 1JG
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Accounts

Change account reference date company current extended.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-03-03Accounts

Accounts with accounts type total exemption full.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Accounts

Accounts with accounts type total exemption full.

Download
2021-09-02Officers

Change person director company with change date.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

Download
2016-07-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-09Accounts

Accounts with accounts type total exemption small.

Download
2015-07-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-22Accounts

Accounts with accounts type total exemption small.

Download
2014-07-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-06Accounts

Accounts with accounts type total exemption small.

Download
2013-07-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-12Address

Change registered office address company with date old address.

Download
2013-01-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.