WHTC LTD
- Company statusactive
- Company No08203979
- Age12 years 10 months Incorporated 6 September 2012
- Officers2
Address
The Walbrook Building, 25, Walbrook, London, EC4N 8AW, United Kingdom
WHTC LTD is an active company incorporated on 6 September 2012 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 17 Sep 2024
Termination Secretary Company With Name Termination Date
11 Months Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2024
Accounts With Accounts Type Small
1 Year Ago on 13 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Nov 2023
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2022
Confirmation Statement With Updates
2 Years Ago on 06 Sep 2022
Memorandum Articles
3 Years Ago on 04 Mar 2022
Resolution
3 Years Ago on 04 Mar 2022
Cessation Of A Person With Significant Control
3 Years Ago on 28 Feb 2022
Cessation Of A Person With Significant Control
3 Years Ago on 28 Feb 2022
Notification Of A Person With Significant Control
3 Years Ago on 28 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2022
Accounts With Accounts Type Group
3 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 20 Oct 2020
Change To A Person With Significant Control
4 Years Ago on 20 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
HARRIS, Nicholas George Robert | director | May 1974 | 01 Aug 2024 |
WHITTINGHAM, James Oliver | director | Aug 1977 | 01 Feb 2022 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Gallagher Holdings (Uk) Limited | 01 Feb 2022 | |
Mr Anthony Edward Chapman | Jun 1962 | 06 Apr 2016 |
Mr William James Hughes | Jun 1971 | 06 Apr 2016 |
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HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver are mutual persons.
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver are mutual persons.
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver, CHAPMAN, Anthony Edward, HUGHES, William James, REA, Michael Peter are mutual persons.
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver, CHAPMAN, Anthony Edward, HUGHES, William James, REA, Michael Peter are mutual persons.
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert, REA, Michael Peter are mutual persons.
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
HARRIS, Nicholas George Robert, WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
HARRIS, Nicholas George Robert are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
WHITTINGHAM, James Oliver, REA, Michael Peter are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
CHAPMAN, Anthony Edward are mutual persons.
REA, Michael Peter are mutual persons.
REA, Michael Peter are mutual persons.
REA, Michael Peter are mutual persons.
REA, Michael Peter are mutual persons.
REA, Michael Peter are mutual persons.
REA, Michael Peter are mutual persons.
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