Wh Promotions Limited. net worth, address, company information. Free

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Wh Promotions Limited (reg no 06805094) is a private limited company founded on 2009-01-29 in England. This business has its registered office at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Wh Promotions Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Wh Promotions Limited
Number	06805094
Date of Incorporation:	January 29, 2009
End of financial year:	31 January
Address:	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the enterprise, we can name: Kirsty H. (appointed on 13 October 2021), Wayne H. (appointment date: 29 January 2009). The Companies House indexes 1 person of significant control - Wayne H., a solitary professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	37,076	248	242	-	-	-	19,957	61,784	254,416	-	-	-	-
Total Assets Less Current Liabilities	28,816	8	-1,902	-3,143	-4,358	-4,358	8,477	484,436	960,210	1,035,702	1,070,886	1,091,282	1,111,952
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	28,816	8	-1,902	-3,143	-4,358	-4,358	-	-	-	-	-	-	-

People with significant control

Wayne H.

26 January 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Friday 26th January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Friday 26th January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 17th, January 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 26th January 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 17th, November 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 26th January 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 20th, October 2021 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: Wednesday 13th October 2021 filed on: 18th, October 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 13th October 2021 filed on: 18th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 13th October 2021. filed on: 18th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 26th January 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 4th, November 2020 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from The Laurels 35 Manchester Drive Apley Telford Shropshire TF1 6XY United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on Monday 26th October 2020 filed on: 26th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 26th January 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 18th, October 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 26th January 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 23rd, October 2018 \| accounts	Free Download (9 pages)
(AD02) Location of register of charges has been changed from C/O Smith & Williamson 3rd Floor 9 Colmore Row Birmingham B3 2BJ England to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX at an unknown date filed on: 26th, January 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 26th January 2018 filed on: 26th, January 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 26th January 2017 filed on: 27th, January 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On Monday 16th January 2017 director's details were changed filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4 Penybryn Place Bethesda Bangor Gwynedd LL57 3BE Wales to The Laurels 35 Manchester Drive Apley Telford Shropshire TF1 6XY on Tuesday 17th January 2017 filed on: 17th, January 2017 \| address	Free Download (1 page)
(CH01) On Monday 16th January 2017 director's details were changed filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Pen Y Wern Pentre Nesscliffe Shropshire SY4 1BP to 4 Penybryn Place Bethesda Bangor Gwynedd LL57 3BE on Friday 14th October 2016 filed on: 14th, October 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 3rd, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 26th January 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 19th February 2016 capital
(AD02) Location of register of charges has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to C/O Smith & Williamson 3rd Floor 9 Colmore Row Birmingham B3 2BJ at an unknown date filed on: 19th, February 2016 \| address	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS filed on: 18th, February 2016 \| address	Free Download (1 page)
(CH01) On Tuesday 26th January 2016 director's details were changed filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(CH03) On Tuesday 26th January 2016 secretary's details were changed filed on: 18th, February 2016 \| officers	Free Download (1 page)
(CH01) On Tuesday 26th January 2016 director's details were changed filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Pen Y Wern Pentre Nesscliffe Shropshire SY4 1BP filed on: 24th, September 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 15th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 26th January 2015 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 4th February 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 14th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 26th January 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 19th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 26th January 2013 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 17th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 26th January 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 31st, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 26th January 2011 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Friday 28th January 2011 from 24 Alder Mead Close Admaston Telford Shropshire TF5 0DD filed on: 28th, January 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 28th, September 2010 \| accounts	Free Download (2 pages)
(CH01) On Wednesday 1st September 2010 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st September 2010 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 14th, April 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 14th, April 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 26th January 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 29th, January 2009 \| incorporation	Free Download (31 pages)

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