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Whp Developments Limited

05142021

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

26/28 GOODALL STREET, WALSALL, WS1 1QL
Incorporated 01/06/2004

Compliance

Last accounts

30/06/2019

Next accounts due

30/06/2021

Overdue

Confirmation statement

Last: 01/06/2019

Due 15/06/2020

Overdue

Industry

41100
Development of building projects

Officers

Heather Anne West

secretary · Since 01/06/2004

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr James Edward Hart

director · Since 01/06/2004

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Steven John West

director · Since 01/06/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Christopher Jonathan Arthur Cheal

director · Since 04/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Mr Christopher Jonathan Arthur Cheal

25–50% shares
25–50% votes
Appoint directors

British · England · Age 38

5 Aldergate, Tamworth, B79 7DJ

Notified 06/04/2016

Mr Steven John West

25–50% shares
25–50% votes

British · United Kingdom · Age 55

21 Efflinch Lane, Barton Under Needwood, Burton On Trent, DE13 8ET

Notified 03/03/2020

Mr James Edward Hart

25–50% shares
25–50% votes

British · England · Age 55

35 Woodside Way, Solihull, B91 1HH

Notified 03/03/2020

Charges0 outstanding

Legal mortgage
fully satisfied

Aib Group (UK) P.L.C.

Piece of land at lydyett lane barnton northwich. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 10/05/2006Registered 12/05/2006Satisfied 04/03/2020

Insolvency History1 case

members voluntary liquidation06/03/2020

Timothy Frank Corfield (practitioner)