W.H. Maintenance Limited
SC191024
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 18/01/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 51 other boards
director · Since 18/01/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 67 other boards
Former
corporate nominee director · Resigned 11/11/1998
corporate nominee secretary · Resigned 11/11/1998
secretary · Resigned 01/02/2001
director · Resigned 18/01/2018
secretary · Resigned 18/01/2018
director · Resigned 12/04/2021
director · Resigned 01/10/2025
director · Resigned 31/12/2025
Persons with Significant Control
K.I.G. Limited
Unit A2, Cradley Business Park, Overend Road, Cradley Heath, B64 7DW
Reg: 03182765 · Companies House · Private Limited Company
Notified 18/01/2018
Former PSCs
Mr William Bennett Houston
Ceased 18/01/2018
Charges0 outstanding
LLOYDS BANK PLC
Change History
Active
Private Limited Company
UNIT 1 INVERGYLE COURT, BROOMLOAN PLACE
GLASGOW
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
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legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
memorandum articles
resolution
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type unaudited abridged
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
change account reference date company current extended
change registered office address company with date old address new address
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
capital allotment shares
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
capital allotment shares
capital allotment shares
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
accounts with accounts type total exemption 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
accounts with accounts type total exemption 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
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy