Whl International Limited
05300912
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
director · Since 30/09/2008
LEISURE
BRITISH · ENGLAND · Age 63
Also on 8 other boards
Former
corporate nominee director · Resigned 30/11/2004
corporate nominee secretary · Resigned 30/11/2004
secretary · Resigned 02/05/2008
director · Resigned 01/10/2008
director · Resigned 17/01/2025
Persons with Significant Control
Mr Philip Anthony Setter
British · England · Age 63
Gloucester House, Bentalls, Basildon, SS14 3BX
Notified 30/11/2016
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
GLOUCESTER HOUSE
BASILDON
Filing History69 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change account reference date company current extended
accounts with accounts type small
change account reference date company previous shortened
change registered office address company with date old address new address
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type small
certificate change of name company
change of name notice
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
legacy
accounts with accounts type small
annual return company with made up date full list shareholders
legacy
legacy
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change registered office address company with date old address
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type small
legacy
legacy
certificate change of name company
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company