WHC01 LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 2XA

Company number 10292972
Status Active
Incorporation Date 25 July 2016
Company Type Private Limited Company
Address SUITE A, FERNBANK HOUSE SPRINGWOOD WAY, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, ENGLAND, SK10 2XA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Previous accounting period shortened from 31 July 2017 to 31 December 2016; Statement of capital following an allotment of shares on 31 October 2016 GBP 3,606,051.37 ; Registered office address changed from Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP United Kingdom to Suite a, Fernbank House Springwood Way Tytherington Business Park Macclesfield SK10 2XA on 16 December 2016. The most likely internet sites of WHC01 LIMITED are www.whc01.co.uk, and www.whc01.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Middlewood Rail Station is 5.5 miles; to Gatley Rail Station is 8.8 miles; to Romiley Rail Station is 9.1 miles; to Burnage Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whc01 Limited is a Private Limited Company. The company registration number is 10292972. Whc01 Limited has been working since 25 July 2016. The present status of the company is Active. The registered address of Whc01 Limited is Suite A Fernbank House Springwood Way Tytherington Business Park Macclesfield England Sk10 2xa. . FELL, Michael William is a Director of the company. HEALING, Andrew is a Director of the company. MCGOWAN, Michael is a Director of the company. QUEEN, Roger Charles is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
FELL, Michael William
Appointed Date: 29 July 2016
68 years old
Director
HEALING, Andrew
Appointed Date: 25 July 2016
56 years old
Director
MCGOWAN, Michael
Appointed Date: 29 July 2016
55 years old
Director
QUEEN, Roger Charles
Appointed Date: 03 October 2016
61 years old

Persons With Significant Control

Mr Andrew Healing
Notified on: 25 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHC01 LIMITED Events

13 Jan 2017
Previous accounting period shortened from 31 July 2017 to 31 December 2016
30 Dec 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 3,606,051.37
16 Dec 2016
Registered office address changed from Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP United Kingdom to Suite a, Fernbank House Springwood Way Tytherington Business Park Macclesfield SK10 2XA on 16 December 2016
05 Dec 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 3,605,624
20 Oct 2016
Appointment of Mr Roger Charles Queen as a director on 3 October 2016
...
... and 3 more events
19 Aug 2016
Change of share class name or designation
19 Aug 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 3,605,624
19 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2016
Registration of charge 102929720001, created on 29 July 2016
25 Jul 2016
Incorporation
Statement of capital on 2016-07-25
  • GBP 1

WHC01 LIMITED Charges

29 July 2016
Charge code 1029 2972 0001
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Key Capital Partners (Nominees) Limited
Description: Contains fixed charge…

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