WHL INTERNATIONAL LIMITED
BASILDON WHITEHOUSE LEISURE INTERNATIONAL LIMITED TREVEX SOLUTIONS LIMITED

Hellopages » Essex » Basildon » SS14 3BX

Company number 05300912
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address GLOUCESTER HOUSE, BENTALLS, BASILDON, ESSEX, ENGLAND, SS14 3BX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of WHL INTERNATIONAL LIMITED are www.whlinternational.co.uk, and www.whl-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Laindon Rail Station is 1.8 miles; to Billericay Rail Station is 3.6 miles; to Battlesbridge Rail Station is 5.4 miles; to Grays Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whl International Limited is a Private Limited Company. The company registration number is 05300912. Whl International Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Whl International Limited is Gloucester House Bentalls Basildon Essex England Ss14 3bx. . BROWN, Antony Martin is a Director of the company. SETTER, Philip Anthony is a Director of the company. Secretary BEAVEN, Jonathan Alexander has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SIDDALL, Nigel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BROWN, Antony Martin
Appointed Date: 06 November 2015
56 years old
Director
SETTER, Philip Anthony
Appointed Date: 30 September 2008
62 years old

Resigned Directors

Secretary
BEAVEN, Jonathan Alexander
Resigned: 02 May 2008
Appointed Date: 30 November 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Director
SIDDALL, Nigel
Resigned: 01 October 2008
Appointed Date: 30 November 2004
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Persons With Significant Control

Mr Philip Anthony Setter
Notified on: 30 November 2016
62 years old
Nature of control: Has significant influence or control

WHL INTERNATIONAL LIMITED Events

07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Aug 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
21 Aug 2016
Accounts for a small company made up to 30 September 2015
02 Aug 2016
Previous accounting period shortened from 30 November 2015 to 30 September 2015
02 Aug 2016
Registered office address changed from Wilson House Bentalls Basildon Essex SS14 3BX to Gloucester House Bentalls Basildon Essex SS14 3BX on 2 August 2016
...
... and 37 more events
13 Sep 2005
New director appointed
02 Sep 2005
Director resigned
02 Sep 2005
Secretary resigned
02 Sep 2005
Registered office changed on 02/09/05 from: 788-790 finchley road london NW11 7TJ
30 Nov 2004
Incorporation

WHL INTERNATIONAL LIMITED Charges

13 October 2011
Debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 October 2011
Debenture
Delivered: 15 October 2011
Status: Satisfied on 19 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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