Whitmore Heath Ltd (Companies House Registration Number 13906532) is a private limited company legally formed on 2022-02-10. This enterprise has its registered office at Suite 2 1St Floor, York House, Vicarage Lane, Bowdon WA14 3BA. Whitmore Heath Ltd is operating under SIC: 49410 that means "freight transport by road".
Company details
Name
Whitmore Heath Ltd
Number
13906532
Date of Incorporation:
Thursday 10th February 2022
End of financial year:
28 February
Address:
Suite 2 1st Floor, York House, Vicarage Lane, Bowdon, WA14 3BA
SIC code:
49410 - Freight transport by road
Moving on to the 1 managing director that can be found in the company, we can name: Mark A. (appointed on 11 April 2022). The official register lists 2 persons of significant control, namely: Mark A. owns over 3/4 of shares, Samantha F. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-02-28
Current Assets
922
Total Assets Less Current Liabilities
33
People with significant control
Mark A.
11 April 2022
Nature of control:
75,01-100% shares
Samantha F.
10 February 2022 - 11 April 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Micro company accounts made up to 2023-02-28
filed on: 13th, July 2023
| accounts
Free Download
(6 pages)
Download filing
(AA) Micro company accounts made up to 2023-02-28
filed on: 13th, July 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates 2023-02-02
filed on: 14th, March 2023
| confirmation statement
Free Download
(4 pages)
(TM01) Director's appointment was terminated on 2022-04-11
filed on: 20th, June 2022
| officers
Free Download
(1 page)
(AP01) New director was appointed on 2022-04-11
filed on: 15th, June 2022
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2022-04-11
filed on: 10th, June 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2022-04-11
filed on: 9th, June 2022
| persons with significant control
Free Download
(2 pages)
(AD01) New registered office address Suite 2 1st Floor, York House Vicarage Lane Bowdon WA14 3BA. Change occurred on 2022-05-11. Company's previous address: 10 Kirby Close Billingham TS23 3AX England.
filed on: 11th, May 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 10th, February 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2022-02-10: 1.00 GBP
capital