WHCC2 LIMITED
Non-Trading
General Information
NAME
WHCC2 LIMITED
COMPANY NUMBER
03877206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/11/1999
(25 years and 1 months old)
WEBSITE
WARRENHOUSE.COM
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/03/2000
14/04/2008
WARREN HOUSE CONFERENCE CENTRE LIMITED
View all previous names
SURREY
KT2 7HY
Holborn Hall
100 Gray's Inn Road
London
WC1X 8BY
Warren House Warren Road
Kingston Upon Thames
Surrey
KT2 7HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROWSAN LIMITED | Active - Accounts Filed | View Report |
| WHCC2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHCC2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHCC2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHCC2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2020 - Present (4 years and 4 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/08/2020 - Present (4 years and 4 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
15/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
15/11/1999 - Present (25 years and 1 months) 15/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
Director: 06/03/2000 - 30/09/2005 (5 years and 6 months) Secretary: 06/03/2000 - 27/11/2000 (8 months) Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARREN HOUSE CONFERENCE CENTRE LIMITED | Active - Accounts Filed | View Report |
| ROWSAN LIMITED | Active - Accounts Filed | View Report |
| LE ROI ESTATES LIMITED | Non-Trading | View Report |
| WHCC2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 08/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Board Member Komathy Sampath Kumar (927326830) Appointed |
| 21/08/2020 | Oliver Liam O'Callaghan-Brown (919130824) has left the board |
| 21/08/2020 | Victoria Kathleen Louise Good (918838920) has left the board |
| 21/08/2020 | Patricia Mary Brown (900382908) has left the board |
| 21/08/2020 | New Board Member Sampath Kumar Mallaya (927326864) Appointed |
| 21/12/2019 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 24/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 04/05/2016 | Philip Joseph Brown (909903387) has left the board |
| 10/01/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 15/01/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 30/09/2014 | New Board Member Oliver Liam O'Callaghan-Brown (919130824) Appointed |
| 30/09/2014 | New Board Member Victoria Kathleen Louise Good (918838920) Appointed |
| 06/01/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 24/11/2012 | New Annual Return filed |
| 21/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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