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Company Information for WHS CENTRAL SERVICES LTD
WATER ORTON LANE, MINWORTH, SUTTON COLDFIELD, B76 9BG,
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Company Registration Number
 11076796 Private Limited Company
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Company Overview
About Whs Central Services Ltd
WHS CENTRAL SERVICES LTD was founded on 2017-11-22 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Whs Central Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| WHS CENTRAL SERVICES LTD | ||||||
| Legal Registered Office | ||||||
| WATER ORTON LANE MINWORTH SUTTON COLDFIELD B76 9BG | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 11076796 | |
|---|---|---|
| Company ID Number | 11076796 | |
| Date formed | 2017-11-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 20/12/2018 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB288749136 |
| Last Datalog update: | 2025-01-05 05:31:45 |
| Companies House |
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Company Officers of WHS CENTRAL SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATHIEU DORE |
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SANDOR KORPONAI |
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JOACHIM MAGNUSSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHS CANNING BRETT LTD | Director | 2017-01-23 | CURRENT | 2000-05-03 | Active | |
| WHS PLASTICS LARKHALL LTD | Director | 2016-12-27 | CURRENT | 1990-05-11 | Active | |
| WHS PLASTICS STAMFORD BRIDGE LTD | Director | 2016-12-27 | CURRENT | 2015-10-29 | Active | |
| WHS PLASTICS PICKERING LTD | Director | 2016-12-27 | CURRENT | 2015-10-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
| Withdrawal of a person with significant control statement on 2023-07-10 | ||
| Notification of Whs Technical Solutions Ltd as a person with significant control on 2023-05-05 | ||
| Company name changed xandor automotive LTD\certificate issued on 01/06/23 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110767960001 | ||
| CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON ANGERER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM MAGNUSSON | |
| AP01 | DIRECTOR APPOINTED DR ANTON ANGERER | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110767960001 | |
| RES15 | CHANGE OF COMPANY NAME 28/05/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDOR KORPONAI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
| CH01 | Director's details changed for Joachim Magnusson on 2017-11-22 | |
| LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WHS CENTRAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WHS CENTRAL SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of WHS CENTRAL SERVICES LTD's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of WHS CENTRAL SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for WHS CENTRAL SERVICES LTD
Income
Government Income
We have not found government income sources for WHS CENTRAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WHS CENTRAL SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WHS CENTRAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHS CENTRAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WHS CENTRAL SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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