WHCS12 LIMITED
Active - Accounts Filed
General Information
NAME
WHCS12 LIMITED
COMPANY NUMBER
07586507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
31/03/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/03/2011
08/12/2011
MADE BASIC TECHNOLOGY LIMITED
SUTTON COLDFIELD
B76 1BA
1 First Avenue
Minworth
SUTTON COLDFIELD
B76 1BA
39 High Street
Orpington
Kent
BR6 0JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 12/11/2024 | Mark John Beeny (922454111) has left the board |
| 14/10/2024 | New Board Member Chris Dent (932806986) Appointed |
Credit Risk Overview
Want to learn more about WHCS12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHCS12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHCS12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2024 - Present (2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2011 - Present (13 years and 8 months) 31/03/2011 - Present (13 years and 8 months) Born in Dec 1965 |
Resigned | Director |
Current: 21 Past: 8007 |
View Report |
|
29/04/2011 - Present (13 years and 7 months) Born in Oct 1976 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
01/05/2011 - Present (13 years and 7 months) Born in Dec 1954 |
Resigned | Director |
Current: 2 Past: 62 |
View Report |
|
WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED 09/05/2011 - 20/11/2011 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 12/11/2024 | Mark John Beeny (922454111) has left the board |
| 14/10/2024 | New Board Member Chris Dent (932806986) Appointed |
| 14/06/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 17/02/2023 | Chris Dent (925842859) has left the board |
| 17/02/2023 | New Board Member Mark John Beeny (922454111) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | Mark John Beeny (910187115) has left the board |
| 03/11/2022 | New Board Member Chris Dent (925842859) Appointed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 26/06/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 28/06/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 10/12/2014 | Change in Reg. Office |
| 15/02/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
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