WHSL REALISATIONS LIMITED
- Company statusadministration
- Company No08856837
- Age11 years 6 months Incorporated 22 January 2014
- Officers4
Address
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
WHSL REALISATIONS LIMITED is an administration company incorporated on 22 January 2014 and based in Leeds, West Yorkshire. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 8 July 2023. Next accounts due by 8 April 2024
See filing history on Companies House
Monitor
Latest Activity
Liquidation In Administration Progress Report
4 Months Ago on 12 Mar 2025
Liquidation In Administration Progress Report
10 Months Ago on 13 Sep 2024
Liquidation In Administration Extension Of Period
1 Year Ago on 24 Jul 2024
Liquidation In Administration Progress Report
1 Year Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2023
Certificate Change Of Name Company
1 Year Ago on 06 Nov 2023
Change Of Name Notice
1 Year Ago on 06 Nov 2023
Liquidation Administration Notice Deemed Approval Of Proposals
1 Year Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2023
Liquidation In Administration Proposals
1 Year Ago on 11 Oct 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Sep 2023
Liquidation In Administration Statement Of Affairs With Form Attached
1 Year Ago on 13 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Aug 2023
Liquidation In Administration Appointment Of Administrator
1 Year Ago on 21 Aug 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2022
Accounts With Accounts Type Group
2 Years Ago on 28 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
HOWELL, Christopher Timothy | director | Dec 1959 | 01 Jan 2023 |
JACKSON, Mark Xavier | director | Mar 1966 | 23 Dec 2022 |
PHILIPS, Timothy David Dalton | director | Feb 1968 | 07 Dec 2016 |
WILKINSON, Lisa Joanne | director | Apr 1968 | 22 Jan 2014 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Amalgamated Holdings Wilkinson Limited | 07 Jun 2017 | |
Christopher Philips | Aug 1967 | 06 Apr 2016 |
Mrs Wenna Jerman Thompson | Jan 1961 | 06 Apr 2016 |
Derek Vincent Sayer | Jul 1944 | 06 Apr 2016 |
Lisa Joanne Wilkinson | Apr 1968 | 06 Apr 2016 |
Anthony Harwick Wilkinson | Apr 1937 | 06 Apr 2016 |
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