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WHB LIMITED - The Old Coach House, Horse Fair, Rugeley, Staffordshire, United Kingdom
Company Information
- Company registration number
- 02958741
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Old Coach House
- Horse Fair
- Rugeley
- Staffordshire
- WS15 2EL The Old Coach House, Horse Fair, Rugeley, Staffordshire, WS15 2EL UK
Management
- Managing Directors
- ANN PATRICIA LILIAN WYNNIATT HUSEY
- REGINALD JAMES WYNNIATT-HUSEY
- Company secretaries
- ANN PATRICIA LILIAN WYNNIATT-HUSEY
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-15
- Dissolved on
- 2019-07-23
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Ralph Ernest Wynniatt-Husey
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PARTNERSHIP PROMOTIONS & SERVICES LTD
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-06-30
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WHB LIMITED Company Description
- WHB LIMITED is a ltd registered in United Kingdom with the Company reg no 02958741. Its current trading status is "closed". It was registered 1994-08-15. It was previously called PARTNERSHIP PROMOTIONS & SERVICES LTD. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at The Old Coach House .
Get WHB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/02958741#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02958741#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02958741#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/12/16 TOTAL EXEMPTION FULL (2017-08-29) - AA
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CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES (2017-08-29) - CS01
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-05-03) - AA
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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES (2016-07-04) - CS01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-03-05) - AA
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30/06/15 FULL LIST (2015-08-04) - AR01
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keyboard_arrow_right 2014
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30/06/14 FULL LIST (2014-07-04) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-03-20) - AA
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keyboard_arrow_right 2013
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30/06/13 FULL LIST (2013-07-09) - AR01
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SECRETARY APPOINTED MRS ANN PATRICIA LILIAN WYNNIATT-HUSEY (2013-02-20) - AP03
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APPOINTMENT TERMINATED, SECRETARY REGINALD WYNNIATT-HUSEY (2013-02-20) - TM02
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31/12/12 TOTAL EXEMPTION SMALL (2013-02-19) - AA
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keyboard_arrow_right 2012
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30/06/12 FULL LIST (2012-07-06) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-03-13) - AA
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keyboard_arrow_right 2011
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30/06/11 FULL LIST (2011-07-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JAMES WYNNIATT-HUSEY / 30/06/2011 (2011-07-04) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR REGINALD JAMES WYNNIATT-HUSEY / 30/06/2011 (2011-07-04) - CH03
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31/12/10 TOTAL EXEMPTION SMALL (2011-03-03) - AA
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR REGINALD JAMES WYNNIATT-HUSEY (2010-03-22) - AP01
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31/12/09 TOTAL EXEMPTION SMALL (2010-04-09) - AA
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30/06/10 FULL LIST (2010-07-05) - AR01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 25/09/2009 FROM (2009-09-25) - 287
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS (2009-07-01) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ANN WYNNIATT HUSEY / 30/06/2009 (2009-07-01) - 288c
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31/12/08 TOTAL EXEMPTION SMALL (2009-02-19) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS (2008-06-30) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-04-10) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS (2007-07-03) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-04-13) - AA
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-09-22) - 288a
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS (2006-06-30) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-05-30) - AA
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REGISTERED OFFICE CHANGED ON 09/02/06 FROM: (2006-02-09) - 287
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keyboard_arrow_right 2005
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS (2005-06-30) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-03-15) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS (2004-07-09) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-03-08) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-06-20) - AA
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS (2003-07-07) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS (2002-07-12) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-03-13) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS (2001-07-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-06-01) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-10-17) - AA
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NEW SECRETARY APPOINTED (2000-07-06) - 288a
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS (2000-06-21) - 363s
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-03-08) - 288b
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COMPANY NAME CHANGED (1999-03-11) - CERTNM
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NEW DIRECTOR APPOINTED (1999-03-17) - 288a
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AD 11/08/99--------- (1999-08-18) - 88(2)R
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS (1999-06-25) - 363s
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DIVIDE SHARES 10/08/99 (1999-08-17) - SRES13
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 (1999-05-01) - 225
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1998-09-30) - AA
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS (1998-07-03) - 363s
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DIRECTOR RESIGNED (1998-12-02) - 288b
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1997-09-03) - AA
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RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS (1997-08-19) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 (1996-09-10) - AA
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS (1996-09-02) - 363s
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keyboard_arrow_right 1995
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COMPANY NAME CHANGED (1995-02-13) - CERTNM
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 (1995-09-20) - AA
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RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS (1995-09-19) - 363s
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S366A DISP HOLDING AGM 12/09/95 (1995-09-20) - ELRES
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S386 DISP APP AUDS 12/09/95 (1995-09-20) - ELRES
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S252 DISP LAYING ACC 12/09/95 (1995-09-20) - ELRES
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keyboard_arrow_right 1994
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NEW SECRETARY APPOINTED (1994-09-07) - 288
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1994-09-07) - 288
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REGISTERED OFFICE CHANGED ON 07/09/94 FROM: (1994-09-07) - 287
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AD 22/08/94--------- (1994-09-07) - 88(2)R
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1994-09-07) - 224
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-09-07) - 288
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INCORPORATION DOCUMENTS (1994-08-15) - NEWINC
