Whp Facilities Ltd in Metro Riverside Park GATESHEAD

Whp Facilities Ltd GATESHEAD

Founded in 2009, Whp Facilities, classified under reg no. 06837338 is an active company. Currently registered at Riverside House Delta Bank Road NE11 9DJ, Gateshead the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Graham L. who worked with the the company until 30 September 2016.

Whp Facilities Ltd Address / Contact

Office Address	Riverside House Delta Bank Road
Office Address2	Metro Riverside Park
Town	Gateshead
Post code	NE11 9DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06837338
Date of Incorporation	Thu, 5th Mar 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

David W.

Position: Director

Appointed: 27 September 2021

Resigned: 28 December 2023

Nigel W.

Position: Director

Appointed: 27 September 2021

Resigned: 28 December 2023

Ryan N.

Position: Director

Appointed: 27 September 2021

Resigned: 28 December 2023

Nigel W.

Position: Director

Appointed: 21 October 2019

Resigned: 10 April 2020

Gregory A.

Position: Director

Appointed: 21 October 2019

Resigned: 02 September 2023

Ian L.

Position: Director

Appointed: 19 October 2017

Resigned: 28 December 2023

Trevor M.

Position: Director

Appointed: 19 October 2017

Resigned: 28 December 2023

Michael K.

Position: Director

Appointed: 10 April 2017

Resigned: 18 October 2019

Caroline F.

Position: Director

Appointed: 10 April 2017

Resigned: 28 December 2023

Graham L.

Position: Secretary

Appointed: 05 March 2009

Resigned: 30 September 2016

Richard A.

Position: Director

Appointed: 05 March 2009

Resigned: 30 September 2016

David D.

Position: Director

Appointed: 05 March 2009

Resigned: 30 September 2016

Nigel H.

Position: Director

Appointed: 05 March 2009

Resigned: 28 December 2023

Michael H.

Position: Director

Appointed: 05 March 2009

Resigned: 30 September 2016

Graham L.

Position: Director

Appointed: 05 March 2009

Resigned: 07 January 2017

Peter V.

Position: Director

Appointed: 05 March 2009

Resigned: 05 March 2009

David W.

Position: Director

Appointed: 05 March 2009

Resigned: 20 December 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Whp Investments Uk Ltd from Gateshead, United Kingdom. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Whp Investments Uk Ltd

Riverside House Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, United Kingdom

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10253125
Notified on	1 October 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Thursday 28th December 2023 filed on: 10th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Thursday 28th December 2023 filed on: 10th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 28th December 2023 filed on: 10th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 28th December 2023 filed on: 10th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 28th December 2023 filed on: 10th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 28th December 2023 filed on: 10th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 28th December 2023 filed on: 10th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 28th December 2023 filed on: 10th, January 2024	officers	Free Download (1 page)
AD01	New registered office address 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB. Change occurred on Tuesday 12th December 2023. Company's previous address: Riverside House Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England. filed on: 12th, December 2023	address	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 2nd September 2023 filed on: 11th, September 2023	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 6th, January 2022	accounts	Free Download (21 pages)
AP01	New director appointment on Monday 27th September 2021. filed on: 27th, September 2021	officers	Free Download (2 pages)
AP01	New director appointment on Monday 27th September 2021. filed on: 27th, September 2021	officers	Free Download (2 pages)
AP01	New director appointment on Monday 27th September 2021. filed on: 27th, September 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 4th, December 2020	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on Friday 10th April 2020 filed on: 24th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 21st October 2019. filed on: 22nd, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 18th October 2019 filed on: 21st, October 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 21st October 2019. filed on: 21st, October 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, July 2019	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on Thursday 20th December 2018 filed on: 20th, December 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 18th, May 2018	accounts	Free Download (22 pages)
AP01	New director appointment on Thursday 19th October 2017. filed on: 19th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 19th October 2017. filed on: 19th, October 2017	officers	Free Download (2 pages)
AA01	Accounting period extended to Sunday 31st December 2017. Originally it was Friday 29th December 2017 filed on: 19th, October 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (24 pages)
AD01	New registered office address Riverside House Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ. Change occurred on Friday 4th August 2017. Company's previous address: 2 Staithes the Watermark Gateshead Tyne and Wear NE11 9SN. filed on: 4th, August 2017	address	Free Download (1 page)
AP01	New director appointment on Monday 10th April 2017. filed on: 19th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on Monday 10th April 2017. filed on: 19th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 7th January 2017 filed on: 19th, April 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, December 2016	resolution	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 21st, October 2016	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on Friday 30th September 2016 filed on: 18th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th September 2016 filed on: 18th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th September 2016 filed on: 18th, October 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 30th September 2016 filed on: 18th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th September 2016 filed on: 18th, October 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th March 2016 filed on: 31st, March 2016	annual return	Free Download (7 pages)
SH01	60.00 GBP is the capital in company's statement on Thursday 31st March 2016	capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 17th, March 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Tuesday 30th December 2014 to Monday 29th December 2014 filed on: 24th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th March 2015 filed on: 2nd, April 2015	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Tuesday 31st December 2013 to Monday 30th December 2013 filed on: 11th, September 2014	accounts	Free Download (1 page)
CH01	On Saturday 1st March 2014 director's details were changed filed on: 1st, April 2014	officers	Free Download (2 pages)
CH01	On Saturday 1st March 2014 director's details were changed filed on: 1st, April 2014	officers	Free Download (2 pages)
CH01	On Saturday 1st March 2014 director's details were changed filed on: 1st, April 2014	officers	Free Download (2 pages)
CH01	On Saturday 1st March 2014 director's details were changed filed on: 1st, April 2014	officers	Free Download (2 pages)
CH01	On Sunday 1st September 2013 director's details were changed filed on: 1st, April 2014	officers	Free Download (2 pages)
CH03	On Sunday 1st September 2013 secretary's details were changed filed on: 1st, April 2014	officers	Free Download (1 page)
CH01	On Saturday 1st March 2014 director's details were changed filed on: 1st, April 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th March 2014 filed on: 1st, April 2014	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 18th, September 2013	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 18th, September 2013	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th March 2013 filed on: 12th, March 2013	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 21st May 2012 filed on: 21st, May 2012	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 21st, May 2012	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th March 2012 filed on: 30th, March 2012	annual return	Free Download (10 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, March 2012	resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th March 2011 filed on: 12th, April 2011	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 23rd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th March 2010 filed on: 9th, March 2010	annual return	Free Download (8 pages)
287	Registered office changed on 15/07/2009 from 16 bankside the watermark gateshead NE11 9SY uk filed on: 15th, July 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 12th, May 2009	accounts	Free Download (1 page)
288a	On Friday 27th March 2009 Director appointed filed on: 27th, March 2009	officers	Free Download (1 page)
288a	On Friday 27th March 2009 Director appointed filed on: 27th, March 2009	officers	Free Download (2 pages)
288a	On Friday 20th March 2009 Director appointed filed on: 20th, March 2009	officers	Free Download (2 pages)
288a	On Friday 20th March 2009 Director appointed filed on: 20th, March 2009	officers	Free Download (1 page)
288a	On Wednesday 18th March 2009 Director appointed filed on: 18th, March 2009	officers	Free Download (1 page)
288a	On Wednesday 18th March 2009 Secretary appointed filed on: 18th, March 2009	officers	Free Download (1 page)
288a	On Wednesday 18th March 2009 Director appointed filed on: 18th, March 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, March 2009	incorporation	Free Download (13 pages)
288b	On Thursday 5th March 2009 Appointment terminated director filed on: 5th, March 2009	officers	Free Download (1 page)

Whp Facilities Ltd GATESHEAD

Whp Facilities Ltd Address / Contact

Company Information / Profile

Company staff

David W.

Nigel W.

Ryan N.

Nigel W.

Gregory A.

Ian L.

Trevor M.

Michael K.

Caroline F.

Graham L.

Richard A.

David D.

Nigel H.

Michael H.

Graham L.

Peter V.

David W.

People with significant control

Company filings

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