Whg Trading Company Limited in WALSALL

Whg Trading Company Limited WALSALL

Founded in 2005, Whg Trading Company, classified under reg no. 05407219 is an active company. Currently registered at 100 Hatherton Street WS1 1AB, Walsall the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 4 directors in the the firm, namely Katie K., Rebecca B. and Clive E. and others. In addition one secretary - Dawn H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Whg Trading Company Limited Address / Contact

Office Address	100 Hatherton Street
Town	Walsall
Post code	WS1 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05407219
Date of Incorporation	Wed, 30th Mar 2005
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Katie K.

Position: Director

Appointed: 25 May 2023

Dawn H.

Position: Secretary

Appointed: 01 May 2021

Rebecca B.

Position: Director

Appointed: 31 March 2020

Clive E.

Position: Director

Appointed: 01 November 2019

Gary F.

Position: Director

Appointed: 29 November 2011

Gregory W.

Position: Director

Appointed: 21 September 2017

Resigned: 31 March 2023

Clifford H.

Position: Director

Appointed: 01 January 2017

Resigned: 21 September 2017

David H.

Position: Director

Appointed: 16 June 2016

Resigned: 07 January 2019

Stuart N.

Position: Director

Appointed: 16 June 2016

Resigned: 31 March 2023

Karen M.

Position: Secretary

Appointed: 14 April 2015

Resigned: 30 April 2021

Teresa M.

Position: Director

Appointed: 22 July 2014

Resigned: 21 September 2017

Martin R.

Position: Director

Appointed: 29 November 2011

Resigned: 31 March 2020

Jane P.

Position: Secretary

Appointed: 17 October 2009

Resigned: 13 April 2015

Craig G.

Position: Director

Appointed: 27 May 2007

Resigned: 20 September 2016

Wayne H.

Position: Director

Appointed: 27 May 2007

Resigned: 26 November 2013

Frederick B.

Position: Director

Appointed: 30 March 2005

Resigned: 20 September 2016

Irene M.

Position: Secretary

Appointed: 30 March 2005

Resigned: 16 October 2009

Elizabeth W.

Position: Director

Appointed: 30 March 2005

Resigned: 27 May 2007

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Walsall Housing Group Limited from Walsall, England. The abovementioned PSC is classified as "a private company limited by guarantee", 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.

Walsall Housing Group Limited

100 Hatherton Street, Walsall, WS1 1AB, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	04015633
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 11th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 11th, September 2023	accounts	Free Download (17 pages)
AP01	New director appointment on 2023/05/25. filed on: 8th, June 2023	officers	Free Download (2 pages)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 31st, March 2023	officers	Free Download (1 page)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 31st, March 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 14th, November 2022	accounts	Free Download (16 pages)
CH01	On 2021/06/30 director's details were changed filed on: 26th, August 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 8th, September 2021	accounts	Free Download (17 pages)
AP03	New secretary appointment on 2021/05/01 filed on: 4th, May 2021	officers	Free Download (2 pages)
TM02	2021/04/30 - the day secretary's appointment was terminated filed on: 4th, May 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 16th, October 2020	accounts	Free Download (16 pages)
AP01	New director appointment on 2020/03/31. filed on: 6th, April 2020	officers	Free Download (2 pages)
TM01	2020/03/31 - the day director's appointment was terminated filed on: 31st, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/11/01. filed on: 10th, December 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 19th, September 2019	accounts	Free Download (15 pages)
TM01	2019/01/07 - the day director's appointment was terminated filed on: 9th, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 24th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 28th, September 2017	accounts	Free Download (16 pages)
TM01	2017/09/21 - the day director's appointment was terminated filed on: 25th, September 2017	officers	Free Download (1 page)
TM01	2017/09/21 - the day director's appointment was terminated filed on: 25th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/21. filed on: 25th, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/01. filed on: 3rd, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/16. filed on: 31st, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/16. filed on: 31st, October 2016	officers	Free Download (2 pages)
TM01	2016/09/20 - the day director's appointment was terminated filed on: 24th, October 2016	officers	Free Download (1 page)
TM01	2016/09/20 - the day director's appointment was terminated filed on: 24th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 29th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/03/30 with full list of members filed on: 6th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 15th, October 2015	accounts	Free Download (12 pages)
CH01	On 2015/04/20 director's details were changed filed on: 20th, April 2015	officers	Free Download (2 pages)
CH01	On 2015/04/20 director's details were changed filed on: 20th, April 2015	officers	Free Download (2 pages)
CH01	On 2015/04/20 director's details were changed filed on: 20th, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/30 with full list of members filed on: 20th, April 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/20	capital
TM02	2015/04/13 - the day secretary's appointment was terminated filed on: 14th, April 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 2015/04/14 filed on: 14th, April 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 1st, October 2014	accounts	Free Download (11 pages)
AP01	New director appointment on 2014/07/22. filed on: 28th, July 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/30 with full list of members filed on: 22nd, April 2014	annual return	Free Download (6 pages)
TM01	2013/11/27 - the day director's appointment was terminated filed on: 27th, November 2013	officers	Free Download (1 page)
CH01	On 2013/10/15 director's details were changed filed on: 16th, October 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 1st, October 2013	accounts	Free Download (9 pages)
CH01	On 2013/04/26 director's details were changed filed on: 9th, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/30 with full list of members filed on: 22nd, April 2013	annual return	Free Download (7 pages)
CH01	On 2012/09/25 director's details were changed filed on: 19th, April 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 15th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/03/30 with full list of members filed on: 25th, April 2012	annual return	Free Download (7 pages)
CH03	On 2012/03/12 secretary's details were changed filed on: 25th, April 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/03/09 from Tameway Tower Bridge Street Walsall West Midlands WS1 1JZ filed on: 9th, March 2012	address	Free Download (1 page)
RESOLUTIONS	Memorandum of Association modification - resolution filed on: 1st, March 2012	resolution	Free Download (38 pages)
AP01	New director appointment on 2012/02/17. filed on: 17th, February 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/02/17. filed on: 17th, February 2012	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 6th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/03/30 with full list of members filed on: 20th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 6th, October 2010	accounts	Free Download (12 pages)
CH01	On 2010/03/30 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/30 with full list of members filed on: 26th, April 2010	annual return	Free Download (5 pages)
CH01	On 2010/03/30 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/30 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 23rd, October 2009	accounts	Free Download (14 pages)
TM02	2009/10/20 - the day secretary's appointment was terminated filed on: 20th, October 2009	officers	Free Download (2 pages)
AP03	New secretary appointment on 2009/10/20 filed on: 20th, October 2009	officers	Free Download (3 pages)
363a	Annual return up to 2009/04/09 with shareholders record filed on: 9th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 3rd, November 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/04/25 with shareholders record filed on: 25th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 29th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 29th, August 2007	accounts	Free Download (13 pages)
288a	On 2007/07/05 New director appointed filed on: 5th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/05 New director appointed filed on: 5th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/05 New director appointed filed on: 5th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/05 New director appointed filed on: 5th, July 2007	officers	Free Download (2 pages)
288b	On 2007/06/22 Director resigned filed on: 22nd, June 2007	officers	Free Download (1 page)
288b	On 2007/06/22 Director resigned filed on: 22nd, June 2007	officers	Free Download (1 page)
363s	Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 11th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 11th, December 2006	accounts	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 28th, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, April 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/04/26 with shareholders record filed on: 26th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/26 with shareholders record filed on: 26th, April 2006	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, March 2005	incorporation	Free Download (37 pages)
NEWINC	Company registration filed on: 30th, March 2005	incorporation	Free Download (37 pages)

Whg Trading Company Limited WALSALL

Whg Trading Company Limited Address / Contact

Company Information / Profile

Company staff

Katie K.

Dawn H.

Rebecca B.

Clive E.

Gary F.

Gregory W.

Clifford H.

David H.

Stuart N.

Karen M.

Teresa M.

Martin R.

Jane P.

Craig G.

Wayne H.

Frederick B.

Irene M.

Elizabeth W.

People with significant control

Company filings

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