Company number 05543378
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 5 POPPY CLOSE, WILLAND, CULLOMPTON, DEVON, ENGLAND, EX15 2SX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 48 Queen Street Exeter EX4 3SR to 5 Poppy Close Willand Cullompton Devon EX15 2SX on 23 March 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of WHL SERVICES LIMITED are www.whlservices.co.uk, and www.whl-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Feniton Rail Station is 8 miles; to Whimple Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whl Services Limited is a Private Limited Company.
The company registration number is 05543378. Whl Services Limited has been working since 23 August 2005.
The present status of the company is Active. The registered address of Whl Services Limited is 5 Poppy Close Willand Cullompton Devon England Ex15 2sx. . WHITE, Andrew John is a Secretary of the company. HALL, John David is a Director of the company. WHITE, Andrew John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LOWE, Stuart has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Director
LOWE, Stuart
Resigned: 12 November 2008
Appointed Date: 23 August 2005
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Persons With Significant Control
Mr Andrew John White
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John David Hall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHL SERVICES LIMITED Events
23 Mar 2017
Registered office address changed from 48 Queen Street Exeter EX4 3SR to 5 Poppy Close Willand Cullompton Devon EX15 2SX on 23 March 2017
26 Jan 2017
Total exemption small company accounts made up to 30 September 2016
01 Sep 2016
Confirmation statement made on 23 August 2016 with updates
18 Aug 2016
Director's details changed for John Hall on 18 August 2016
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 25 more events
05 Oct 2005
Director resigned
05 Oct 2005
New director appointed
05 Oct 2005
New secretary appointed;new director appointed
26 Sep 2005
Ad 23/08/05--------- £ si 899@1=899 £ ic 1/900
23 Aug 2005
Incorporation