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WIHE LTD

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

This company is commonly known as Wihe Ltd. The company was founded 7 years ago and was given the registration number 10711744. The firm's registered office is in COVENTRY. You can find them at 52a Earlsdon Street, , Coventry, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:WIHE LTD
Company Number:10711744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:52a Earlsdon Street, Coventry, England, CV5 6EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Challenge Park, Challenge Close, Coventry, England, CV1 5JG

Director06 April 2017Active
Unit 4, Challenge Park, Challenge Close, Coventry, England, CV1 5JG

Director13 December 2023Active

People with Significant Control

L Wilson Holdings Ltd
Notified on:05 June 2018
Status:Active
Country of residence:England
Address:Unit 5, Hawley Road, Hinckley, England, LE10 0PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Luke Matthew Wilson
Notified on:06 April 2017
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:Unit 4, Challenge Park, Coventry, England, CV1 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-13Officers

Change person director company with change date.

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2023-12-13Officers

Appoint person director company with name date.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-10-13Persons with significant control

Cessation of a person with significant control.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-06Address

Change registered office address company with date old address new address.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-02-04Address

Change registered office address company with date old address new address.

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2018-07-12Officers

Change person director company with change date.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2018-06-14Officers

Change person director company with change date.

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2018-06-06Resolution

Resolution.

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2018-04-10Persons with significant control

Change to a person with significant control.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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