WLH LIMITED
LONDON BPC 2108 LIMITED

Hellopages » Greater London » Merton » SW19 3WL

Company number 06029155
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address 20 MERTON INDUSTRIAL PARK, JUBILEE WAY, LONDON, SW19 3WL
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Registration of charge 060291550003, created on 30 November 2016. The most likely internet sites of WLH LIMITED are www.wlh.co.uk, and www.wlh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wlh Limited is a Private Limited Company. The company registration number is 06029155. Wlh Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Wlh Limited is 20 Merton Industrial Park Jubilee Way London Sw19 3wl. . RAVEN, Bryan Alan is a Secretary of the company. WOOD, Fiona Anne Murray is a Secretary of the company. ISHERWOOD, David John is a Director of the company. NEEDLE, Simon Rex is a Director of the company. NICHOLLS, Christopher John is a Director of the company. RAVEN, Bryan Alan is a Director of the company. SIMPSON, John Dunsmore is a Director of the company. THREADGOLD, Peter is a Director of the company. WILSON, Richard Michael is a Director of the company. WOOD, Fiona Anne Murray is a Director of the company. Secretary MILLINGTON, Paul Leonard has been resigned. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director MILLER, Nicholas Henry James has been resigned. Director MILLINGTON, Paul Leonard has been resigned. Director CREMORNE NOMINEES NO 2 LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
RAVEN, Bryan Alan
Appointed Date: 07 July 2015
Secretary
WOOD, Fiona Anne Murray
Appointed Date: 01 January 2016
Director
ISHERWOOD, David John
Appointed Date: 14 March 2007
58 years old
Director
NEEDLE, Simon Rex
Appointed Date: 10 April 2014
64 years old
Director
NICHOLLS, Christopher John
Appointed Date: 10 April 2014
65 years old
Director
RAVEN, Bryan Alan
Appointed Date: 14 March 2007
61 years old
Director
SIMPSON, John Dunsmore
Appointed Date: 14 March 2007
83 years old
Director
THREADGOLD, Peter
Appointed Date: 14 March 2007
69 years old
Director
WILSON, Richard Michael
Appointed Date: 14 March 2007
61 years old
Director
WOOD, Fiona Anne Murray
Appointed Date: 01 January 2016
63 years old

Resigned Directors

Secretary
MILLINGTON, Paul Leonard
Resigned: 10 July 2015
Appointed Date: 14 March 2007
Secretary
CREMORNE NOMINEES LIMITED
Resigned: 14 March 2007
Appointed Date: 14 December 2006
Director
MILLER, Nicholas Henry James
Resigned: 15 November 2013
Appointed Date: 14 March 2007
67 years old
Director
MILLINGTON, Paul Leonard
Resigned: 10 July 2015
Appointed Date: 14 March 2007
77 years old
Director
CREMORNE NOMINEES NO 2 LIMITED
Resigned: 14 March 2007
Appointed Date: 14 December 2006

Persons With Significant Control

Mr Bryan Alan Raven
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WLH LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Registration of charge 060291550003, created on 30 November 2016
07 Nov 2016
Appointment of Mrs Fiona Anne Murray Wood as a secretary on 1 January 2016
04 Nov 2016
Appointment of Mrs Fiona Anne Murray Wood as a director on 1 January 2016
...
... and 58 more events
10 Apr 2007
New director appointed
10 Apr 2007
New director appointed
10 Apr 2007
New director appointed
07 Mar 2007
Company name changed bpc 2108 LIMITED\certificate issued on 07/03/07
14 Dec 2006
Incorporation

WLH LIMITED Charges

30 November 2016
Charge code 0602 9155 0003
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 September 2007
Debenture
Delivered: 1 October 2007
Status: Satisfied on 27 November 2009
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
6 September 2007
Deed of debenture
Delivered: 22 September 2007
Status: Satisfied on 17 March 2014
Persons entitled: John Simpson,Edward Fox and Robert Fox
Description: Fixed and floating charges over the undertaking and all…

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