Whl International Limited in Bentalls BASILDON

Whl International Limited BASILDON

Whl International started in year 2004 as Private Limited Company with registration number 05300912. The Whl International company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Basildon at Gloucester House. Postal code: SS14 3BX. Since September 2, 2015 Whl International Limited is no longer carrying the name Whitehouse Leisure International.

The company has 2 directors, namely Antony B., Philip S.. Of them, Philip S. has been with the company the longest, being appointed on 30 September 2008 and Antony B. has been with the company for the least time - from 6 November 2015. Currenlty, the company lists one former director, whose name is Nigel S. and who left the the company on 1 October 2008. In addition, there is one former secretary - Jonathan B. who worked with the the company until 2 May 2008.

Whl International Limited Address / Contact

Office Address	Gloucester House
Office Address2	Bentalls
Town	Basildon
Post code	SS14 3BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05300912
Date of Incorporation	Tue, 30th Nov 2004
Industry	Non-specialised wholesale trade
Industry	Other retail sale in non-specialised stores
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Antony B.

Position: Director

Appointed: 06 November 2015

Philip S.

Position: Director

Appointed: 30 September 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2004

Resigned: 30 November 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 November 2004

Resigned: 30 November 2004

Jonathan B.

Position: Secretary

Appointed: 30 November 2004

Resigned: 02 May 2008

Nigel S.

Position: Director

Appointed: 30 November 2004

Resigned: 01 October 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Philip S. This PSC has significiant influence or control over the company,.

Philip S.

Notified on	30 November 2016
Nature of control:	significiant influence or control

Company previous names

Whitehouse Leisure International	September 2, 2015
Trevex Solutions	October 26, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, October 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 26th, March 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (13 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 25th, August 2016	accounts	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2015 filed on: 21st, August 2016	accounts	Free Download (7 pages)
AD01	Registered office address changed from Wilson House Bentalls Basildon Essex SS14 3BX to Gloucester House Bentalls Basildon Essex SS14 3BX on August 2, 2016 filed on: 2nd, August 2016	address	Free Download (1 page)
AA01	Previous accounting period shortened from November 30, 2015 to September 30, 2015 filed on: 2nd, August 2016	accounts	Free Download (1 page)
AR01	Annual return made up to November 30, 2015 with full list of members filed on: 10th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 10, 2016: 100.00 GBP	capital
AP01	On November 6, 2015 new director was appointed. filed on: 24th, November 2015	officers	Free Download (2 pages)
AA	Accounts for a small company made up to November 30, 2014 filed on: 8th, September 2015	accounts	Free Download
CERTNM	Company name changed whitehouse leisure international LIMITEDcertificate issued on 02/09/15 filed on: 2nd, September 2015	change of name	Free Download
CONNOT	Change of name notice filed on: 2nd, September 2015	change of name	Free Download (2 pages)
AR01	Annual return made up to November 30, 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on December 1, 2014: 100.00 GBP	capital
AA	Accounts for a small company made up to November 30, 2013 filed on: 4th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to November 30, 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 2, 2014: 100.00 GBP	capital
AA	Accounts for a small company made up to November 30, 2012 filed on: 2nd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to November 30, 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to November 30, 2011 filed on: 18th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to November 30, 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to November 30, 2010 filed on: 12th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to November 30, 2010 with full list of members filed on: 6th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 6th, August 2010	accounts	Free Download (7 pages)
CH01	On November 30, 2009 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to November 30, 2009 with full list of members filed on: 15th, January 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on November 18, 2009. Old Address: 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU filed on: 18th, November 2009	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 17th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to December 29, 2008 filed on: 29th, December 2008	annual return	Free Download (3 pages)
288a	On November 14, 2008 Director appointed filed on: 14th, November 2008	officers	Free Download (2 pages)
288b	On November 14, 2008 Appointment terminated director filed on: 14th, November 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 17th, July 2008	accounts	Free Download (5 pages)
288b	On May 14, 2008 Appointment terminated secretary filed on: 14th, May 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, December 2007	officers	Free Download (1 page)
363a	Annual return made up to December 7, 2007 filed on: 7th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 7, 2007 filed on: 7th, December 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, December 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 30th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 30th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to January 25, 2007 filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 25, 2007 filed on: 25th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to November 30, 2005 filed on: 18th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2005 filed on: 18th, October 2006	accounts	Free Download (6 pages)
287	Registered office changed on 12/09/06 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU filed on: 12th, September 2006	address	Free Download (1 page)
287	Registered office changed on 12/09/06 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU filed on: 12th, September 2006	address	Free Download (1 page)
363a	Annual return made up to December 19, 2005 filed on: 19th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to December 19, 2005 filed on: 19th, December 2005	annual return	Free Download (3 pages)
CERTNM	Company name changed trevex solutions LIMITEDcertificate issued on 26/10/05 filed on: 26th, October 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed trevex solutions LIMITEDcertificate issued on 26/10/05 filed on: 26th, October 2005	change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on November 30, 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on November 30, 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, September 2005	capital	Free Download (2 pages)
288a	On September 13, 2005 New director appointed filed on: 13th, September 2005	officers	Free Download (2 pages)
288a	On September 13, 2005 New secretary appointed filed on: 13th, September 2005	officers	Free Download (2 pages)
288a	On September 13, 2005 New director appointed filed on: 13th, September 2005	officers	Free Download (2 pages)
288a	On September 13, 2005 New secretary appointed filed on: 13th, September 2005	officers	Free Download (2 pages)
287	Registered office changed on 02/09/05 from: 788-790 finchley road london NW11 7TJ filed on: 2nd, September 2005	address	Free Download (1 page)
287	Registered office changed on 02/09/05 from: 788-790 finchley road london NW11 7TJ filed on: 2nd, September 2005	address	Free Download (1 page)
288b	On September 2, 2005 Secretary resigned filed on: 2nd, September 2005	officers	Free Download (1 page)
288b	On September 2, 2005 Director resigned filed on: 2nd, September 2005	officers	Free Download (1 page)
288b	On September 2, 2005 Director resigned filed on: 2nd, September 2005	officers	Free Download (1 page)
288b	On September 2, 2005 Secretary resigned filed on: 2nd, September 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, November 2004	incorporation
NEWINC	Certificate of incorporation filed on: 30th, November 2004	incorporation	Free Download (16 pages)

Whl International Limited BASILDON

Whl International Limited Address / Contact

Company Information / Profile

Company staff

Antony B.

Philip S.

Temple Secretaries Limited

Company Directors Limited

Jonathan B.

Nigel S.

People with significant control

Company previous names

Company filings

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