WHP INVESTMENTS UK LTD
In Liquidation
General Information
NAME
WHP INVESTMENTS UK LTD
COMPANY NUMBER
10253125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/06/2016
(8 years and 4 months old)
WEBSITE
www.whp-engineering.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
04/07/2016
24/01/2018
ENACT NEWCO 7 LIMITED
View all previous names
MANCHESTER
M1 4PB
Telephone: 04191460929
TPS: No
11th Floor
Landmark St Peter's Square
Manchester
M1 4PB
M1 4PB
Riverside House Delta Bank Road
Metro Riverside Park
Gateshead
Tyne and Wear
NE11 9DJ
Telephone: 4609295
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 |
|---|---|---|
| ENDLESS FUND IV A LP | Active - Newly Incorporated | View Report |
| WHP INVESTMENTS UK LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2023 | Gregory James Arnold (926359201) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHP INVESTMENTS UK LTD?
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 WHP INVESTMENTS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHP INVESTMENTS UK LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2017 - Present (7years) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 1 Past: 45 |
View Report |
|
19/10/2017 - Present (7years) 19/10/2017 - Present (7years) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
19/10/2017 - Present (7years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
19/10/2017 - Present (7years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2023 | Gregory James Arnold (926359201) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Board Member Paul James Denvers (929134879) Appointed |
| 13/01/2022 | New Accounts filed |
| 06/10/2021 | New Board Member Nigel Mark Ward (928767903) Appointed |
| 29/09/2021 | New Board Member David Walker (928766039) Appointed |
| 29/09/2021 | New Board Member Nigel Mark Ward (928767986) Appointed |
| 29/09/2021 | New Board Member Ryan Matthew Noble (928766081) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 14/05/2020 | Nigel Mark Ward (926360724) has left the board |
| 24/10/2019 | New Board Member Nigel Mark Ward (926360724) Appointed |
| 23/10/2019 | Michael James Ketley (921013741) has left the board |
| 23/10/2019 | New Board Member Gregory James Arnold (926359201) Appointed |
| 12/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 24/12/2018 | David Miller Weir (902458952) has left the board |
| 14/11/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 25/11/2017 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 23/10/2017 | New Board Member Nigel John Hall (902458953) Appointed |
| 23/10/2017 | New Board Member Ian Lichfield (918628377) Appointed |
| 23/10/2017 | New Board Member Trevor James Murch (911309574) Appointed |
| 23/10/2017 | New Board Member David Miller Weir (902458952) Appointed |
| 23/10/2017 | New Board Member Michael James Ketley (921013741) Appointed |
| 23/10/2017 | Garry Wilson (914124724) has left the board |
| 23/10/2017 | Thomas Christopher Cormack (911475568) has left the board |
| 23/10/2017 | New Board Member Caroline Farquhar (922959272) Appointed |
| 09/08/2017 | New Annual Return filed |
| 08/08/2017 | Change in Reg. Office |
| 22/07/2016 | New Board Member Garry Wilson (914124724) Appointed |
| 22/07/2016 | New Board Member Thomas Christopher Cormack (911475568) Appointed |
| 22/07/2016 | Garry Wilson (921014682) has left the board |
| 22/07/2016 | Thomas Christopher Cormack (921014681) has left the board |
| 15/07/2016 | Change in Reg. Office |
| 15/07/2016 | New Board Member Thomas Christopher Cormack (921014681) Appointed |
| 15/07/2016 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 15/07/2016 | New Board Member Garry Wilson (921014682) Appointed |
| 15/07/2016 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 15/07/2016 | Roger Hart (910557988) has left the board |
| 13/07/2016 | A G SECRETARIAL LIMITED (920943453) has left the board |
| 13/07/2016 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 13/07/2016 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 13/07/2016 | INHOCO FORMATIONS LIMITED (920943454) has left the board |
| 13/07/2016 | A G SECRETARIAL LIMITED (920943455) has left the board |
| 01/07/2016 | Roger Hart (920943456) has left the board |
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