W2h2 Llp

OC438722

active

llp

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Linden House Unit 4 Mold Business Park, Wrexham Road, Mold, CH7 1XP

Incorporated 12/08/2021

Compliance

Last accounts

05/04/2026

total exemption full

Next accounts due

05/01/2028

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Officers

Mr Ian Vaughan Thomas

llp member · Since 12/08/2021

UNITED KINGDOM

Also on 2 other boards

Mrs Sarah Louise Smith

llp member · Since 12/08/2021

BRITISH · UNITED KINGDOM

Also on 41 other boards

Mr Christopher Stuart Thomas

llp member · Since 12/08/2021

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Ewan Lewis Eley

llp member · Since 12/08/2021

UNITED KINGDOM

Mr Geraint Keith Jewson

llp designated member · Since 12/08/2021

BRITISH · UNITED KINGDOM

Also on 45 other boards

Mrs Paula Marian Jewson

llp designated member · Since 12/08/2021

BRITISH · UNITED KINGDOM

Also on 29 other boards

Mr Duncan Fraser Mackenzie

llp member · Since 12/08/2021

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Ryan Craig Bissoonauth

llp member · Since 16/02/2023

SCOTLAND

Also on 1 other board

Mr Ian Tyrone Curry

llp member · Since 19/05/2026

UNITED KINGDOM

Paula Marian Jewson

llp designated member · Since 12/08/2021

United Kingdom

Geraint Keith Jewson

llp designated member · Since 12/08/2021

United Kingdom

Duncan Fraser Mackenzie

llp member · Since 12/08/2021

United Kingdom

Sarah Louise Smith

llp member · Since 12/08/2021

United Kingdom

Christopher Stuart Thomas

llp member · Since 12/08/2021

United Kingdom

Ian Vaughan Thomas

llp member · Since 12/08/2021

United Kingdom

Ewan Lewis Eley

llp member · Since 12/08/2021

United Kingdom

Ryan Craig Bissoonauth

llp member · Since 16/02/2023

Scotland

Ian Tyrone Curry

llp member · Since 19/05/2026

United Kingdom

Former

Neil Douglas Lindsay

llp member · Resigned 24/11/2022

Charles Napier Williams

llp member · Resigned 18/02/2026

Persons with Significant Control

Mrs Paula Marian Jewson

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom

Notified 12/08/2021

Mr Geraint Keith Jewson

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom

Notified 12/08/2021

Change History

officer appointed → JEWSON, Geraint Keith

2026-10-15

officer appointed → JEWSON, Paula Marian

2026-10-15

officer appointed → BISSOONAUTH, Ryan Craig

2026-10-15

officer appointed → CURRY, Ian Tyrone

2026-10-15

officer appointed → ELEY, Ewan Lewis

2026-10-15

officer appointed → MACKENZIE, Duncan Fraser

2026-10-15

officer appointed → SMITH, Sarah Louise

2026-10-15

officer appointed → THOMAS, Christopher Stuart

2026-10-15

officer appointed → THOMAS, Ian Vaughan

2026-10-15

status → active

2026-10-15

Active

type → llp

2026-10-15

Limited Liability Partnership

address line1 → Linden House Unit 4 Mold Business Park

2026-10-15

LINDEN HOUSE UNIT 4 MOLD BUSINESS PARK

post town → Mold

2026-10-15

MOLD

Filing History17 filings

Accounts filed

accounts with accounts type total exemption full

14/10/20266 pages · PDF

LLCS01

confirmation statement with no updates

17/08/20263 pages · PDF

LLAP01

appoint person member limited liability partnership with appointment date

20/05/20262 pages · PDF

LLTM01

termination member limited liability partnership with name termination date

23/02/20261 page · PDF

Accounts filed

accounts with accounts type total exemption full

22/12/20256 pages · PDF

LLCS01

confirmation statement with no updates

13/08/20253 pages · PDF

Accounts filed

accounts with accounts type total exemption full

23/09/20247 pages · PDF

LLCS01

confirmation statement with no updates

15/08/20243 pages · PDF

Accounts filed

accounts with accounts type total exemption full

18/12/20237 pages · PDF

LLAA01

change account reference date limited liability partnership previous extended

11/12/20231 page · PDF

LLCS01

confirmation statement with no updates

14/08/20233 pages · PDF

LLAP01

appoint person member limited liability partnership with appointment date

20/02/20232 pages · PDF

Accounts filed

accounts with accounts type total exemption full

19/12/20228 pages · PDF

LLTM01

termination member limited liability partnership with name termination date

01/12/20221 page · PDF

LLCS01

confirmation statement with no updates

11/08/20223 pages · PDF

LLAA01

change account reference date limited liability partnership current shortened

09/09/20211 page · PDF

LLIN01

incorporation limited liability partnership

12/08/202118 pages · PDF