Whl Limited
15864181
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Next accounts due
27/10/2026
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 24/09/2024
DIRECTOR
BELGIAN · ENGLAND · Age 41
Also on 54 other boards
Former
director · Resigned 24/09/2024
Persons with Significant Control
Mr Marc Spitzer
Belgian · England · Age 69
36, Shirehall Park, London, NW4 2QX
Notified 02/12/2024
Rachel Spitzer
Belgian · Belgium · Age 34
36, Shirehall Park, London, NW4 2QX
Notified 02/12/2024
Former PSCs
Mrs Susannah Meisner
Ceased 24/09/2024
Mr Benjamin Daniel Spitzer
Ceased 02/12/2024
Charges6 outstanding
UNITED NATIONAL BANK LIMITED
UNITED NATIONAL BANK LIMITED
UNITED NATIONAL BANK LIMITED
UNITED NATIONAL BANK LIMITED
UNITED NATIONAL BANK LIMITED
UNITED NATIONAL BANK LIMITED
Change History
Active
Private Limited Company
36 SHIREHALL PARK
LONDON
Filing History25 filings
change account reference date company previous shortened
change account reference date company previous shortened
change account reference date company previous extended
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
memorandum articles
confirmation statement with updates
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
change registered office address company with date old address new address
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
appoint person director company with name date
incorporation company