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WHS HALO LIMITED

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

This company is commonly known as Whs Halo Limited. The company was founded 18 years ago and was given the registration number 05717265. The firm's registered office is in BURNLEY. You can find them at Rossendale Industrial Estate, Farrington Road, Burnley, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WHS HALO LIMITED
Company Number:05717265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Rossendale Industrial Estate, Farrington Road, Burnley, Lancashire, BB11 5DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rossendale Industrial Estate, Farrington Road, Burnley, BB11 5DA

Secretary31 December 2021Active
Rossendale Industrial Estate, Farrington Road, Burnley, BB11 5DA

Director31 December 2020Active
17 Miranda Drive, Heathcote, Warwick, CV34 6FE

Secretary21 February 2006Active
Veka Plc, Farrington Road, Burnley, United Kingdom, BB11 5DA

Secretary06 June 2011Active
Whs Halo, Water Orton Lane, Minworth, Sutton Coldfield, B76 9BW

Director29 April 2008Active
17 Miranda Drive, Heathcote, Warwick, CV34 6FE

Director21 February 2006Active
108 Maidenhead Road, Stratford Upon Avon, CV37 6XY

Director29 April 2008Active
Am Brunnen Tunworth Road, Mapledurwell, Basingstoke, RG25 2LG

Director21 February 2006Active
Veka Plc, Farrington Road, Burnley, United Kingdom, BB11 5DA

Director06 June 2011Active
79 Ravenscroft, Holmes Chapel, Crewe, CW4 7HJ

Director21 February 2006Active

People with Significant Control

Veka Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Veka Plc, Farrington Road, Burnley, England, BB11 5DA
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type dormant.

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2023-02-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type dormant.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-01-03Officers

Appoint person secretary company with name date.

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2022-01-03Officers

Termination secretary company with name termination date.

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2021-08-11Accounts

Accounts with accounts type dormant.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Accounts

Accounts with accounts type dormant.

Download
2021-01-05Officers

Termination director company with name termination date.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type dormant.

Download
2019-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-06-20Accounts

Accounts with accounts type dormant.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-13Accounts

Accounts with accounts type dormant.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

Download
2016-07-18Accounts

Accounts with accounts type dormant.

Download
2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type dormant.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type dormant.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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