| Company Name | WHBC Ltd |
|---|---|
| Director | Philip Peter Collinson |
| Company Status | Active |
| Company Number | 09246871 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2014(9 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Director
| Director Name | Mr Philip Peter Collinson |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Whittington Grove Newcastle Upon Tyne NE5 2QP |
Location
| Registered Address | Philip Collinson 18 Whittington Grove Newcastle Upon Tyne NE5 2QP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Fenham |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philip Collinson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (6 months from now) |
Filing History
| 14 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
|---|---|
| 23 November 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 13 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 28 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 7 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 3 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 15 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 13 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 8 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 5 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 10 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 5 July 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 5 July 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 22 June 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 22 June 2016 | Registered office address changed from 106 Kingsway Fenham Newcastle upon Tyne NE4 9UJ to C/O Philip Collinson 18 Whittington Grove Newcastle upon Tyne NE5 2QP on 22 June 2016 (1 page) |
| 22 June 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 22 June 2016 | Registered office address changed from 106 Kingsway Fenham Newcastle upon Tyne NE4 9UJ to C/O Philip Collinson 18 Whittington Grove Newcastle upon Tyne NE5 2QP on 22 June 2016 (1 page) |
| 1 January 2016 | Director's details changed for Mr Philip Peter Collinson on 13 November 2015 (2 pages) |
| 1 January 2016 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
| 1 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 January 2016 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
| 1 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 January 2016 | Director's details changed for Mr Philip Peter Collinson on 13 November 2015 (2 pages) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2015 | Registered office address changed from 46 st. Andrews Street Newcastle upon Tyne NE1 5SF England to 106 Kingsway Fenham Newcastle upon Tyne NE4 9UJ on 21 November 2015 (2 pages) |
| 21 November 2015 | Registered office address changed from 46 st. Andrews Street Newcastle upon Tyne NE1 5SF England to 106 Kingsway Fenham Newcastle upon Tyne NE4 9UJ on 21 November 2015 (2 pages) |
| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
|
| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
|