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WHP FACILITIES LTD - Riverside House Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, United Kingdom
Company Information
- Company registration number
- 06837338
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverside House Delta Bank Road
- Metro Riverside Park
- Gateshead
- NE11 9DJ
- England Riverside House Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England UK
Management
- Managing Directors
- ARNOLD, Gregory James
- FARQUHAR, Caroline
- HALL, Nigel John
- LICHFIELD, Ian
- MURCH, Trevor James
- NOBLE, Ryan Matthew
- WALKER, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-05
- Age Of Company 2009-03-05 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Whp Investments Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-05
- Annual Return
- Due Date: 2022-03-19
- Last Date: 2021-03-05
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WHP FACILITIES LTD Company Description
- WHP FACILITIES LTD is a ltd registered in United Kingdom with the Company reg no 06837338. Its current trading status is "live". It was registered 2009-03-05. It has declared SIC or NACE codes as "82990". It has 7 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-05.It can be contacted at Riverside House Delta Bank Road .
Get WHP FACILITIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whp Facilities Ltd - Riverside House Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, United Kingdom
- 2009-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-small (2022-01-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-03) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-04) - AA
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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change-to-a-person-with-significant-control (2020-04-24) - PSC05
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confirmation-statement-with-no-updates (2020-04-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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confirmation-statement-with-updates (2019-04-16) - CS01
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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accounts-with-accounts-type-full (2018-05-18) - AA
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confirmation-statement-with-no-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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confirmation-statement-with-updates (2017-05-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-04) - AD01
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accounts-with-accounts-type-full (2017-10-09) - AA
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
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change-account-reference-date-company-current-extended (2017-10-19) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-03-17) - AA
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resolution (2016-12-21) - RESOLUTIONS
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accounts-amended-with-accounts-type-group (2016-11-08) - AAMD
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accounts-with-accounts-type-full (2016-10-21) - AA
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termination-secretary-company-with-name-termination-date (2016-10-18) - TM02
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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gazette-filings-brought-up-to-date (2016-03-05) - DISS40
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gazette-notice-compulsory (2016-03-01) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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change-account-reference-date-company-previous-shortened (2015-09-24) - AA01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-09-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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change-person-director-company-with-change-date (2014-04-01) - CH01
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change-person-secretary-company-with-change-date (2014-04-01) - CH03
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accounts-with-accounts-type-small (2014-09-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-03) - AA
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capital-name-of-class-of-shares (2013-09-18) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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resolution (2012-03-20) - RESOLUTIONS
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change-of-name-notice (2012-05-21) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA
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resolution (2012-05-21) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-05) - 288b
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legacy (2009-03-18) - 288a
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legacy (2009-03-20) - 288a
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legacy (2009-03-27) - 288a
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legacy (2009-03-30) - 88(2)
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legacy (2009-05-12) - 225
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legacy (2009-07-15) - 287
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incorporation-company (2009-03-05) - NEWINC