Company Information for WHG LTD.
CARRS INDUSTRIAL ESTATE, HASLINGDEN, ROSSENDALE, LANCS, BB4 5JT,
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Company Registration Number
00516217
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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WHG LTD. | ||
Legal Registered Office | ||
CARRS INDUSTRIAL ESTATE HASLINGDEN ROSSENDALE LANCS BB4 5JT Other companies in BB4 | ||
Previous Names | ||
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Company Number | 00516217 | |
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Company ID Number | 00516217 | |
Date formed | 1953-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-07-04 05:37:14 |
Companies House |
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Officer | Role | Date Appointed |
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PAUL JOHN SUMNER |
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DAVID PATRICK SUMNER |
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JAMES SUMNER |
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PAUL JOHN SUMNER |
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PHILIP MARK SUMNER |
Officer | Role | Date Appointed | Date Resigned |
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ERNEST WHITTAKER |
Director | ||
JAMES SUMNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W.H.GOOD GROUP LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
W H GOOD (INSTRUMENTATION) LIMITED | Company Secretary | 2006-08-21 | CURRENT | 1995-07-13 | Active - Proposal to Strike off | |
W H GOOD AUTOMATION LTD | Company Secretary | 2006-08-21 | CURRENT | 1988-08-24 | Active | |
W.H. GOOD LIMITED | Company Secretary | 2002-09-06 | CURRENT | 2002-09-06 | Active | |
W.H. GOOD (HOLDINGS) LTD | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Active | |
PDP1 PARTNERS LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
W.H.GOOD GROUP LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
W.H. GOOD LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-06 | Active | |
W.H. GOOD (HOLDINGS) LTD | Director | 2002-09-04 | CURRENT | 2002-09-04 | Active | |
W H GOOD AUTOMATION LTD | Director | 1991-07-04 | CURRENT | 1988-08-24 | Active | |
PDP1 PARTNERS LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
W.H.GOOD GROUP LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
W.H. GOOD LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-06 | Active | |
W.H. GOOD (HOLDINGS) LTD | Director | 2002-09-04 | CURRENT | 2002-09-04 | Active | |
PDP1 PARTNERS LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
W.H.GOOD GROUP LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
W.H. GOOD LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-06 | Active | |
W.H. GOOD (HOLDINGS) LTD | Director | 2002-09-04 | CURRENT | 2002-09-04 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK SUMNER / 13/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SUMNER / 13/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK SUMNER / 12/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SUMNER / 11/07/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL JOHN SUMNER on 2018-07-11 | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 692 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
PSC07 | CESSATION OF PHILIP MARK SUMNER AS A PSC | |
PSC07 | CESSATION OF DAVID PATRICK SUMNER AS A PSC | |
PSC07 | CESSATION OF PAUL JOHN SUMNER AS A PSC | |
PSC07 | CESSATION OF JAMES SUMNER AS A PSC | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 692 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 692 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 692 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Sumner on 2012-07-04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 04/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SUMNER / 03/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK SUMNER / 03/07/2011 | |
AR01 | 04/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL SUMNER / 28/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363s | RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED W H GOOD LIMITED CERTIFICATE ISSUED ON 27/06/03 | |
RES13 | RE; AGREEMENT 28/04/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ALTER MEM AND ARTS 01/11/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECOND LEGAL CHARGE | Outstanding | CITY INVOICE FINANCE LIMITED | |
CONFIRMATORY CHARGE SUPPLEMENTAL TO A LEGAL MORTGAGE DATED 15 NOVEMBER 1985 | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 9 SEPTEMBER 1985 | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHG LTD.
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Walsall Metropolitan Borough Council | |
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Walsall Metropolitan Borough Council | |
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Walsall Metropolitan Borough Council | |
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Walsall Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |