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WHTC LTD

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

This company is commonly known as Whtc Ltd. The company was founded 12 years ago and was given the registration number 08203979. The firm's registered office is in ROMFORD. You can find them at North House, St Edwards Way, Romford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHTC LTD
Company Number:08203979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:North House, St Edwards Way, Romford, Essex, RM1 3PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Secretary22 July 2022Active
The Walbrook Building, 25, Walbrook, London, United Kingdom, EC4N 8AW

Director01 February 2022Active
The Walbrook Building, 25, Walbrook, London, United Kingdom, EC4N 8AW

Director01 February 2022Active
The Walbrook Building, 25, Walbrook, London, United Kingdom, EC4N 8AW

Director06 September 2012Active
The Walbrook Building, 25, Walbrook, London, United Kingdom, EC4N 8AW

Director06 September 2012Active

People with Significant Control

Gallagher Holdings (Uk) Limited
Notified on:01 February 2022
Status:Active
Country of residence:United Kingdom
Address:The Walbrook Building, 25, Walbrook, London, United Kingdom, EC4N 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Edward Chapman
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:The Walbrook Building, 25, Walbrook, London, United Kingdom, EC4N 8AW
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr William James Hughes
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:The Walbrook Building, 25, Walbrook, London, United Kingdom, EC4N 8AW
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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