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WHPG LIMITED - 1a Tower Square, Leeds, West Yorkshire, LS1 4DL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02098808
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1a Tower Square
- Leeds
- West Yorkshire
- LS1 4DL
- United Kingdom 1a Tower Square, Leeds, West Yorkshire, LS1 4DL, United Kingdom UK
Management
- Geschäftsführung
- MOLES, Neil Anthony
- WILLIS, Charlotte Emily
- THOMAS, Charlotte Emily
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.02.1987
- Alter der Firma 1987-02-11 37 Jahre
- SIC/NACE
- 65110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- The Progeny Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- J.M. GLENDINNING FINANCIAL SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 21380023MICNCPYN3392
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-07-17
- Jahresmeldung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2023-07-17
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WHPG LIMITED Firmenbeschreibung
- WHPG LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02098808. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.02.1987 registriert. WHPG LIMITED hat Ihre Tätigkeit zuvor unter dem Namen J.M. GLENDINNING FINANCIAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65110" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.07.2013.Die Firma kann schriftlich über 1A Tower Square erreicht werden.
Jetzt sichern WHPG LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Whpg Limited - 1a Tower Square, Leeds, West Yorkshire, LS1 4DL, Grossbritannien
- 1987-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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legacy (2024-04-14) - PARENT_ACC
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gazette-notice-compulsory (2024-03-12) - GAZ1
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gazette-filings-brought-up-to-date (2024-03-13) - DISS40
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legacy (2024-04-14) - AGREEMENT2
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-03-31) - CERTNM
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confirmation-statement-with-updates (2022-07-18) - CS01
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change-person-director-company-with-change-date (2022-11-02) - CH01
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accounts-with-accounts-type-small (2022-12-19) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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notification-of-a-person-with-significant-control (2021-10-19) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-19) - PSC07
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change-account-reference-date-company-current-shortened (2021-11-14) - AA01
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
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termination-secretary-company-with-name-termination-date (2021-10-19) - TM02
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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memorandum-articles (2021-10-28) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-19) - AD01
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capital-variation-of-rights-attached-to-shares (2021-10-28) - SH10
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capital-name-of-class-of-shares (2021-10-28) - SH08
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resolution (2021-10-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-01-11) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-07-17) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA
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capital-return-purchase-own-shares (2019-10-08) - SH03
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capital-cancellation-shares (2019-09-18) - SH06
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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confirmation-statement-with-updates (2019-07-18) - CS01
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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capital-allotment-shares (2018-01-16) - SH01
-
confirmation-statement-with-updates (2018-07-30) - CS01
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capital-allotment-shares (2018-08-02) - SH01
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change-to-a-person-with-significant-control (2018-08-08) - PSC04
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resolution (2018-08-09) - RESOLUTIONS
-
change-person-director-company-with-change-date (2018-12-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-secretary-company-with-name-date (2017-04-04) - AP03
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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capital-allotment-shares (2017-07-14) - SH01
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confirmation-statement-with-updates (2017-07-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
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resolution (2017-12-29) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-25) - CS01
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resolution (2016-04-08) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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resolution (2015-08-05) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-12) - AP01
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capital-allotment-shares (2014-11-25) - SH01
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resolution (2014-11-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-08-29) - SH08
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resolution (2014-08-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-08-22) - CERTNM
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change-of-name-notice (2012-08-22) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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termination-director-company-with-name (2011-03-03) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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change-person-director-company-with-change-date (2010-07-26) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-13) - AA
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accounts-with-accounts-type-total-exemption-small (2009-09-18) - AA
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legacy (2009-07-27) - 363a
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legacy (2009-04-08) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-22) - 363a
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legacy (2008-07-21) - 288c
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legacy (2008-07-21) - 353
keyboard_arrow_right 2007
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legacy (2007-08-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-12-11) - AA
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legacy (2007-06-01) - 288a
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legacy (2007-05-17) - 288b
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legacy (2007-08-07) - 363a
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legacy (2007-05-11) - 287
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legacy (2007-08-16) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-22) - AA
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legacy (2006-07-31) - 288b
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legacy (2006-07-31) - 288a
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legacy (2006-04-18) - 288a
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legacy (2006-08-10) - 363s
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legacy (2006-09-26) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-25) - 288b
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accounts-with-accounts-type-full (2005-10-04) - AA
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legacy (2005-09-02) - 363s
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legacy (2005-05-13) - 123
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resolution (2005-05-13) - RESOLUTIONS
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resolution (2005-04-19) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-05) - AA
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accounts-with-accounts-type-full (2004-09-10) - AA
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legacy (2004-07-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-19) - 288a
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legacy (2003-08-30) - 363s
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resolution (2003-08-06) - RESOLUTIONS
-
legacy (2003-08-06) - 123
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resolution (2003-06-09) - RESOLUTIONS
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auditors-resignation-company (2003-02-25) - AUD
keyboard_arrow_right 2002
-
legacy (2002-09-03) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-09-04) - AA
-
legacy (2002-10-14) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-09-26) - AA
-
legacy (2001-08-20) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-03) - 363s
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accounts-with-accounts-type-full (2000-07-18) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-15) - AA
-
legacy (1999-08-03) - 363a
keyboard_arrow_right 1998
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legacy (1998-09-17) - 363a
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accounts-with-accounts-type-full (1998-08-18) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-01) - AA
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legacy (1997-08-15) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-29) - AA
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legacy (1996-08-14) - 363a
keyboard_arrow_right 1995
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legacy (1995-09-04) - 363x
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accounts-with-accounts-type-full (1995-06-21) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-05) - 363x
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accounts-with-accounts-type-full (1994-07-12) - AA
keyboard_arrow_right 1993
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legacy (1993-08-20) - 363s
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accounts-with-accounts-type-dormant (1993-07-28) - AA
keyboard_arrow_right 1992
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legacy (1992-09-10) - 363s
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accounts-with-accounts-type-dormant (1992-07-30) - AA
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resolution (1992-04-08) - RESOLUTIONS
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accounts-with-accounts-type-small (1992-02-25) - AA
keyboard_arrow_right 1991
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legacy (1991-08-19) - 363b
keyboard_arrow_right 1990
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legacy (1990-09-05) - 363
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accounts-with-accounts-type-small (1990-09-05) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-08-22) - AA
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legacy (1989-08-22) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-10-11) - AA
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legacy (1988-10-11) - 363
keyboard_arrow_right 1987
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legacy (1987-04-13) - 224
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legacy (1987-03-05) - 288
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legacy (1987-03-05) - 287
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incorporation-company (1987-02-11) - NEWINC
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certificate-incorporation (1987-02-11) - CERTINC