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Wlh Limited LONDON

Founded in 2006, Wlh, classified under reg no. 06029155 is an active company. Currently registered at 20 Merton Industrial Park SW19 3WL, London the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 7th March 2007 Wlh Limited is no longer carrying the name Bpc 2108.

The company has one director. Bryan R., appointed on 14 March 2007. There are currently no secretaries appointed. Currently 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.

Wlh Limited Address / Contact

Office Address 20 Merton Industrial Park
Office Address2 Jubilee Way
Town London
Post code SW19 3WL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06029155
Date of Incorporation Thu, 14th Dec 2006
Industry Support activities to performing arts
Industry Activities of conference organisers
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Bryan R.

Position: Director

Appointed: 14 March 2007

Fiona W.

Position: Secretary

Appointed: 01 January 2016

Resigned: 29 December 2023

Fiona W.

Position: Director

Appointed: 01 January 2016

Resigned: 29 December 2023

Bryan R.

Position: Secretary

Appointed: 07 July 2015

Resigned: 19 March 2020

Simon N.

Position: Director

Appointed: 10 April 2014

Resigned: 10 January 2022

Christopher N.

Position: Director

Appointed: 10 April 2014

Resigned: 10 January 2022

Richard W.

Position: Director

Appointed: 14 March 2007

Resigned: 10 January 2022

Paul M.

Position: Secretary

Appointed: 14 March 2007

Resigned: 10 July 2015

John S.

Position: Director

Appointed: 14 March 2007

Resigned: 10 January 2022

Nicholas M.

Position: Director

Appointed: 14 March 2007

Resigned: 15 November 2013

Paul M.

Position: Director

Appointed: 14 March 2007

Resigned: 10 July 2015

David I.

Position: Director

Appointed: 14 March 2007

Resigned: 10 January 2022

Peter T.

Position: Director

Appointed: 14 March 2007

Resigned: 31 May 2018

Cremorne Nominees Limited

Position: Corporate Secretary

Appointed: 14 December 2006

Resigned: 14 March 2007

Cremorne Nominees No 2 Limited

Position: Corporate Director

Appointed: 14 December 2006

Resigned: 14 March 2007

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is D&B Solutions Holdings Limited from Reading, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bryan R. This PSC and has 25-50% voting rights.

D&B Solutions Holdings Limited

8th Floor South, Reading Bridge House Reading Bridge, Reading, RG1 8LS, England

Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06768014
Notified on 10 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan R.

Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control: 25-50% voting rights

Company previous names

Bpc 2108 March 7, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 18th, May 2023 		Free Download (51 pages)

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