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I-wh Newco 1 Limited WORCESTER


Founded in 2017, I-wh Newco 1, classified under reg no. 10665788 is an active company. Currently registered at Buckholt Drive WR4 9SR, Worcester the company has been in the business for seven years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

At present there are 2 directors in the the company, namely Simon B. and Charles R.. In addition one secretary - Charles R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

I-wh Newco 1 Limited Address / Contact

Office Address Buckholt Drive
Office Address2 Warndon
Town Worcester
Post code WR4 9SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10665788
Date of Incorporation Mon, 13th Mar 2017
Industry Other information technology service activities
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Simon B.

Position: Director

Appointed: 12 July 2019

Charles R.

Position: Secretary

Appointed: 15 June 2018

Charles R.

Position: Director

Appointed: 01 August 2017

Christopher G.

Position: Director

Appointed: 01 August 2017

Resigned: 12 July 2019

Sheila D.

Position: Secretary

Appointed: 20 April 2017

Resigned: 01 August 2017

Denise V.

Position: Secretary

Appointed: 20 April 2017

Resigned: 01 August 2017

Stephen Y.

Position: Director

Appointed: 18 April 2017

Resigned: 01 August 2017

Raymond V.

Position: Director

Appointed: 13 March 2017

Resigned: 01 August 2017

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Open International Limited from Worcester, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Open International Limited

Buckholt Drive Warndon, Worcester, WR4 9SR, England

Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 5716519
Notified on 1 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates March 12, 2024
filed on: 12th, March 2024
Free Download (3 pages)

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