WHB LIMITED
RUGELEY PARTNERSHIP PROMOTIONS & SERVICES LTD

Hellopages » Staffordshire » Cannock Chase » WS15 2EL

Company number 02958741
Status Active
Incorporation Date 15 August 1994
Company Type Private Limited Company
Address THE OLD COACH HOUSE, HORSE FAIR, RUGELEY, STAFFORDSHIRE, WS15 2EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 200 . The most likely internet sites of WHB LIMITED are www.whb.co.uk, and www.whb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Lichfield City Rail Station is 7.1 miles; to Lichfield Trent Valley Rail Station is 7.5 miles; to Bloxwich North Rail Station is 9.8 miles; to Bloxwich Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whb Limited is a Private Limited Company. The company registration number is 02958741. Whb Limited has been working since 15 August 1994. The present status of the company is Active. The registered address of Whb Limited is The Old Coach House Horse Fair Rugeley Staffordshire Ws15 2el. . WYNNIATT-HUSEY, Ann Patricia Lilian is a Secretary of the company. WYNNIATT HUSEY, Ann Patricia Lilian is a Director of the company. WYNNIATT-HUSEY, Ralph Ernest is a Director of the company. WYNNIATT-HUSEY, Reginald James is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary WYNNIATT HUSEY BROTHERS has been resigned. Secretary WYNNIATT-HUSEY, Reginald James has been resigned. Director BRADBURY, Duncan Stewart has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director WYNNIATT-HUSEY, Ralph Ernest has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WYNNIATT-HUSEY, Ann Patricia Lilian
Appointed Date: 19 February 2013
Director
WYNNIATT HUSEY, Ann Patricia Lilian
Appointed Date: 01 September 2006
83 years old
Director
WYNNIATT-HUSEY, Ralph Ernest
Appointed Date: 19 February 1999
85 years old
Director
WYNNIATT-HUSEY, Reginald James
Appointed Date: 22 March 2010
87 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 15 August 1994
Appointed Date: 15 August 1994
Secretary
WYNNIATT HUSEY BROTHERS
Resigned: 01 July 2000
Appointed Date: 22 August 1994
Secretary
WYNNIATT-HUSEY, Reginald James
Resigned: 19 February 2013
Appointed Date: 01 July 2000
Director
BRADBURY, Duncan Stewart
Resigned: 19 February 1999
Appointed Date: 22 August 1994
71 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 15 August 1994
Appointed Date: 15 August 1994
74 years old
Director
WYNNIATT-HUSEY, Ralph Ernest
Resigned: 17 November 1998
Appointed Date: 22 August 1994
85 years old

Persons With Significant Control

Mr Ralph Ernest Wynniatt-Husey
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHB LIMITED Events

04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 200
05 Mar 2015
Total exemption small company accounts made up to 31 December 2014
04 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 200
...
... and 61 more events
07 Sep 1994
Director resigned;new director appointed
07 Sep 1994
Accounting reference date notified as 30/06
07 Sep 1994
Registered office changed on 07/09/94 from: 52 mucklow hill halesowen west midlands B62 8BL
07 Sep 1994
Ad 22/08/94--------- £ si 99@1=99 £ ic 1/100
15 Aug 1994
Incorporation

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