Whl 2013 Holdings Limited in Belliver Industrial Estate PLYMOUTH - PL6 7DB

You are here: bizstats.co.uk > a-z index > W list > WH list

Whl 2013 Holdings Limited PLYMOUTH

Whl 2013 Holdings Limited was dissolved on 2022-07-26. Whl 2013 Holdings was a private limited company that could have been found at Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, Devon, ENGLAND. This company (formally formed on 2013-11-01) was run by 2 directors and 1 secretary.
Director John R. who was appointed on 14 October 2021.
Director Neil G. who was appointed on 14 October 2021.
Among the secretaries, we can name: Simon B. appointed on 06 September 2018.

The company was categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (77390). According to the Companies House data, there was a name change on 2013-11-14, their previous name was Hire Newco. The last confirmation statement was filed on 2020-11-01 and last time the annual accounts were filed was on 31 December 2020. 2015-11-01 was the date of the most recent annual return.

Whl 2013 Holdings Limited Address / Contact

Office Address	Porsham Close
Office Address2	Belliver Industrial Estate
Town	Plymouth
Post code	PL6 7DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08758468
Date of Incorporation	Fri, 1st Nov 2013
Date of Dissolution	Tue, 26th Jul 2022
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st December
Company age	9 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 15th Nov 2021
Last confirmation statement dated	Sun, 1st Nov 2020

Company staff

John R.

Position: Director

Appointed: 14 October 2021

Neil G.

Position: Director

Appointed: 14 October 2021

Simon B.

Position: Secretary

Appointed: 06 September 2018

Alexandra G.

Position: Director

Appointed: 16 August 2021

Resigned: 14 October 2021

Andrew P.

Position: Director

Appointed: 04 January 2021

Resigned: 14 October 2021

Steven B.

Position: Director

Appointed: 04 September 2018

Resigned: 14 October 2021

Archibald H.

Position: Director

Appointed: 31 October 2017

Resigned: 04 January 2021

Simon M.

Position: Director

Appointed: 31 October 2017

Resigned: 16 August 2021

Steven M.

Position: Director

Appointed: 15 November 2016

Resigned: 31 October 2017

Richard J.

Position: Director

Appointed: 15 November 2016

Resigned: 31 October 2017

Robert S.

Position: Secretary

Appointed: 15 November 2016

Resigned: 06 September 2018

Laura W.

Position: Secretary

Appointed: 15 November 2016

Resigned: 18 October 2018

Paul W.

Position: Director

Appointed: 15 November 2016

Resigned: 04 September 2018

Paul O.

Position: Director

Appointed: 23 December 2013

Resigned: 15 November 2016

Steven B.

Position: Director

Appointed: 23 December 2013

Resigned: 15 November 2016

David B.

Position: Director

Appointed: 23 December 2013

Resigned: 15 November 2016

Andrew F.

Position: Director

Appointed: 13 November 2013

Resigned: 09 July 2015

James B.

Position: Director

Appointed: 01 November 2013

Resigned: 15 November 2016

People with significant control

Carrier Rental Systems (Uk) Limited

Ailsa Road Ailsa Road, Irvine Industrial Estate, Irvine, KA12 8LL, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc028224
Notified on	15 November 2016
Nature of control:	75,01-100% shares

Baird Capital Partners Europe Ii Lp

Mint House Mansell Street, London, E1 8AN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	Lp015350
Notified on	6 April 2016
Ceased on	15 November 2016
Nature of control:	50,01-75% shares

Company previous names

Hire Newco	November 14, 2013

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 7th, January 2022	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 7th, January 2022	accounts	Free Download (17 pages)
SH20	Statement by Directors filed on: 5th, November 2021	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 02/11/21 filed on: 5th, November 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 5th, November 2021	resolution	Free Download (1 page)
SH19	Capital declared on Fri, 5th Nov 2021: 1.39 GBP filed on: 5th, November 2021	capital	Free Download (2 pages)
TM01	Thu, 14th Oct 2021 - the day director's appointment was terminated filed on: 22nd, October 2021	officers	Free Download (1 page)
TM01	Thu, 14th Oct 2021 - the day director's appointment was terminated filed on: 22nd, October 2021	officers	Free Download (1 page)
TM01	Thu, 14th Oct 2021 - the day director's appointment was terminated filed on: 22nd, October 2021	officers	Free Download (1 page)
AP01	On Thu, 14th Oct 2021 new director was appointed. filed on: 22nd, October 2021	officers	Free Download (2 pages)
AP01	On Thu, 14th Oct 2021 new director was appointed. filed on: 22nd, October 2021	officers	Free Download (2 pages)
TM01	Mon, 16th Aug 2021 - the day director's appointment was terminated filed on: 6th, September 2021	officers	Free Download (1 page)
AP01	On Mon, 16th Aug 2021 new director was appointed. filed on: 1st, September 2021	officers	Free Download (2 pages)
TM01	Mon, 4th Jan 2021 - the day director's appointment was terminated filed on: 11th, March 2021	officers	Free Download (1 page)
AP01	On Mon, 4th Jan 2021 new director was appointed. filed on: 11th, March 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, October 2019	accounts	Free Download (16 pages)
AD01	Address change date: Tue, 19th Mar 2019. New Address: Porsham Close Belliver Industrial Estate Plymouth Devon PL6 7DB. Previous address: Unit B Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XE England filed on: 19th, March 2019	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, December 2018	accounts	Free Download (16 pages)
TM02	Thu, 18th Oct 2018 - the day secretary's appointment was terminated filed on: 29th, October 2018	officers	Free Download (1 page)
AP01	On Tue, 4th Sep 2018 new director was appointed. filed on: 20th, September 2018	officers	Free Download (2 pages)
TM01	Tue, 4th Sep 2018 - the day director's appointment was terminated filed on: 20th, September 2018	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 6th Sep 2018 filed on: 10th, September 2018	officers	Free Download (2 pages)
TM02	Thu, 6th Sep 2018 - the day secretary's appointment was terminated filed on: 10th, September 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 3rd, January 2018	accounts	Free Download (33 pages)
TM01	Tue, 31st Oct 2017 - the day director's appointment was terminated filed on: 22nd, November 2017	officers	Free Download (1 page)
AP01	On Tue, 31st Oct 2017 new director was appointed. filed on: 22nd, November 2017	officers	Free Download (2 pages)
TM01	Tue, 31st Oct 2017 - the day director's appointment was terminated filed on: 22nd, November 2017	officers	Free Download (1 page)
AP01	On Tue, 31st Oct 2017 new director was appointed. filed on: 22nd, November 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 30th, March 2017	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 19th, January 2017	incorporation	Free Download (53 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, January 2017	resolution	Free Download (1 page)
AP01	On Tue, 15th Nov 2016 new director was appointed. filed on: 14th, December 2016	officers	Free Download (2 pages)
TM01	Tue, 15th Nov 2016 - the day director's appointment was terminated filed on: 14th, December 2016	officers	Free Download (1 page)
AP01	On Tue, 15th Nov 2016 new director was appointed. filed on: 9th, December 2016	officers	Free Download (2 pages)
TM01	Tue, 15th Nov 2016 - the day director's appointment was terminated filed on: 9th, December 2016	officers	Free Download (1 page)
TM01	Tue, 15th Nov 2016 - the day director's appointment was terminated filed on: 9th, December 2016	officers	Free Download (1 page)
TM01	Tue, 15th Nov 2016 - the day director's appointment was terminated filed on: 9th, December 2016	officers	Free Download (1 page)
AP01	On Tue, 15th Nov 2016 new director was appointed. filed on: 9th, December 2016	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, December 2016	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 29th, November 2016	accounts	Free Download (35 pages)
AP03	New secretary appointment on Tue, 15th Nov 2016 filed on: 17th, November 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 15th Nov 2016 filed on: 17th, November 2016	officers	Free Download (2 pages)
SH01	Capital declared on Tue, 15th Nov 2016: 146749.55 GBP filed on: 17th, November 2016	capital	Free Download (4 pages)
AD01	Address change date: Thu, 17th Nov 2016. New Address: Unit B Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XE. Previous address: Temperature Control House Ward Industrial Estate Church Road Lydney Gloucestershire GL15 5EL filed on: 17th, November 2016	address	Free Download (1 page)
SH01	Capital declared on Tue, 15th Nov 2016: 146748.55 GBP filed on: 17th, November 2016	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 11th, April 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Sun, 1st Nov 2015 with full list of members filed on: 25th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 25th Nov 2015: 131748.55 GBP	capital
TM01	Thu, 9th Jul 2015 - the day director's appointment was terminated filed on: 9th, July 2015	officers	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 5th, May 2015	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 23rd Mar 2015 - 131748.55 GBP filed on: 5th, May 2015	capital	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 15th, April 2015	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Sat, 1st Nov 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (9 pages)
AD01	Company moved to new address on Tue, 21st Jan 2014. Old Address: Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY filed on: 21st, January 2014	address	Free Download (2 pages)
AD01	Company moved to new address on Wed, 8th Jan 2014. Old Address: Mint House 77 Mansell Street London E1 8AF United Kingdom filed on: 8th, January 2014	address	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 8th, January 2014	capital	Free Download (2 pages)
AP01	On Wed, 8th Jan 2014 new director was appointed. filed on: 8th, January 2014	officers	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd Dec 2013: 134214.80 GBP filed on: 8th, January 2014	capital	Free Download (7 pages)
SH02	Sub-division of shares on Mon, 23rd Dec 2013 filed on: 8th, January 2014	capital	Free Download (5 pages)
AP01	On Wed, 8th Jan 2014 new director was appointed. filed on: 8th, January 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 8th, January 2014	resolution	Free Download (55 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, January 2014	resolution
AP01	On Wed, 8th Jan 2014 new director was appointed. filed on: 8th, January 2014	officers	Free Download (3 pages)
AP01	On Mon, 18th Nov 2013 new director was appointed. filed on: 18th, November 2013	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 30th Nov 2014 to Mon, 30th Jun 2014 filed on: 18th, November 2013	accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 14th, November 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed hire newco LIMITEDcertificate issued on 14/11/13 filed on: 14th, November 2013	change of name	Free Download (3 pages)
RES15	Resolution on Wed, 13th Nov 2013 to change company name	change of name
NEWINC	Certificate of incorporation filed on: 1st, November 2013	incorporation	Free Download (33 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.