Whl International Limited. net worth, address, company information. Free

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Whl International Limited (number 05300912) is a private limited company founded on 2004-11-30 originating in England. This company can be found at Gloucester House, Bentalls, Basildon SS14 3BX. Changed on 2015-09-02, the previous name this enterprise utilized was Whitehouse Leisure International Limited. Whl International Limited is operating under Standard Industrial Classification: 46900 that means "non-specialised wholesale trade", Standard Industrial Classification: 47190 - "other retail sale in non-specialised stores".

Company details

Name	Whl International Limited
Number	05300912
Date of Incorporation:	Tue, 30th Nov 2004
End of financial year:	31 December
Address:	Gloucester House, Bentalls, Basildon, SS14 3BX
SIC code:	46900 - Non-specialised wholesale trade 47190 - Other retail sale in non-specialised stores

Moving to the 2 directors that can be found in this particular business, we can name: Antony B. (appointed on 06 November 2015), Philip S. (appointment date: 30 September 2008). The Companies House indexes 1 person of significant control - Philip S., a solitary person in the company who has substantial control or influence.

Directors

People with significant control

Philip S.

30 November 2016

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 24th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 24th, October 2023 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 26th, March 2021 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (13 pages)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 25th, August 2016 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to September 30, 2015 filed on: 21st, August 2016 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Wilson House Bentalls Basildon Essex SS14 3BX to Gloucester House Bentalls Basildon Essex SS14 3BX on August 2, 2016 filed on: 2nd, August 2016 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from November 30, 2015 to September 30, 2015 filed on: 2nd, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to November 30, 2015 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 10, 2016: 100.00 GBP capital
(AP01) On November 6, 2015 new director was appointed. filed on: 24th, November 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to November 30, 2014 filed on: 8th, September 2015 \| accounts	Free Download
(CERTNM) Company name changed whitehouse leisure international LIMITEDcertificate issued on 02/09/15 filed on: 2nd, September 2015 \| change of name	Free Download
(CONNOT) Change of name notice filed on: 2nd, September 2015 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to November 30, 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 1, 2014: 100.00 GBP capital
(AA) Accounts for a small company made up to November 30, 2013 filed on: 4th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 30, 2013 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 2, 2014: 100.00 GBP capital
(AA) Accounts for a small company made up to November 30, 2012 filed on: 2nd, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to November 30, 2012 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to November 30, 2011 filed on: 18th, May 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to November 30, 2011 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to November 30, 2010 filed on: 12th, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to November 30, 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 6th, August 2010 \| accounts	Free Download (7 pages)
(CH01) On November 30, 2009 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 30, 2009 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on November 18, 2009. Old Address: 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU filed on: 18th, November 2009 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 17th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to December 29, 2008 filed on: 29th, December 2008 \| annual return	Free Download (3 pages)
(288a) On November 14, 2008 Director appointed filed on: 14th, November 2008 \| officers	Free Download (2 pages)
(288b) On November 14, 2008 Appointment terminated director filed on: 14th, November 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 17th, July 2008 \| accounts	Free Download (5 pages)
(288b) On May 14, 2008 Appointment terminated secretary filed on: 14th, May 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, December 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to December 7, 2007 filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to December 7, 2007 filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 7th, December 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 30th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 30th, September 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to January 25, 2007 filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to January 25, 2007 filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a small company made up to November 30, 2005 filed on: 18th, October 2006 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to November 30, 2005 filed on: 18th, October 2006 \| accounts	Free Download (6 pages)
(287) Registered office changed on 12/09/06 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU filed on: 12th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 12/09/06 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU filed on: 12th, September 2006 \| address	Free Download (1 page)
(363a) Annual return made up to December 19, 2005 filed on: 19th, December 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to December 19, 2005 filed on: 19th, December 2005 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed trevex solutions LIMITEDcertificate issued on 26/10/05 filed on: 26th, October 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed trevex solutions LIMITEDcertificate issued on 26/10/05 filed on: 26th, October 2005 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 99 shares on November 30, 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on November 30, 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, September 2005 \| capital	Free Download (2 pages)
(288a) On September 13, 2005 New director appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
(288a) On September 13, 2005 New secretary appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
(288a) On September 13, 2005 New director appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
(288a) On September 13, 2005 New secretary appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 02/09/05 from: 788-790 finchley road london NW11 7TJ filed on: 2nd, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 02/09/05 from: 788-790 finchley road london NW11 7TJ filed on: 2nd, September 2005 \| address	Free Download (1 page)
(288b) On September 2, 2005 Secretary resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
(288b) On September 2, 2005 Director resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
(288b) On September 2, 2005 Director resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
(288b) On September 2, 2005 Secretary resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, November 2004 \| incorporation
(NEWINC) Certificate of incorporation filed on: 30th, November 2004 \| incorporation	Free Download (16 pages)

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