WHL 2013 LIMITED
SUNDERLAND HIRE NEWCO NO.2 LIMITED

Hellopages » Tyne and Wear » Sunderland » SR5 3XE

Company number 08764183
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address UNIT B COLIMA AVENUE, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, ENGLAND, SR5 3XE
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016; Appointment of Mr Paul Richard Wright as a director on 15 November 2016; Termination of appointment of Paul Brian O'kelly as a director on 15 November 2016. The most likely internet sites of WHL 2013 LIMITED are www.whl2013.co.uk, and www.whl-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Whl 2013 Limited is a Private Limited Company. The company registration number is 08764183. Whl 2013 Limited has been working since 06 November 2013. The present status of the company is Active. The registered address of Whl 2013 Limited is Unit B Colima Avenue Sunderland Enterprise Park Sunderland England Sr5 3xe. . SLOSS, Robert is a Secretary of the company. WILCOCK, Laura Jayne is a Secretary of the company. JONES, Richard Hilton is a Director of the company. MCDONALD, Steven Thomas is a Director of the company. WRIGHT, Paul Richard is a Director of the company. Director BARRASS, David John has been resigned. Director BENFIELD, James Oliver has been resigned. Director BLABY, Steven James has been resigned. Director FERGUSON, Andrew has been resigned. Director O'KELLY, Paul Brian has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
SLOSS, Robert
Appointed Date: 15 November 2016
Secretary
WILCOCK, Laura Jayne
Appointed Date: 15 November 2016
Director
JONES, Richard Hilton
Appointed Date: 15 November 2016
61 years old
Director
MCDONALD, Steven Thomas
Appointed Date: 15 November 2016
56 years old
Director
WRIGHT, Paul Richard
Appointed Date: 15 November 2016
49 years old

Resigned Directors

Director
BARRASS, David John
Resigned: 15 November 2016
Appointed Date: 23 December 2013
74 years old
Director
BENFIELD, James Oliver
Resigned: 15 November 2016
Appointed Date: 06 November 2013
51 years old
Director
BLABY, Steven James
Resigned: 15 November 2016
Appointed Date: 23 December 2013
46 years old
Director
FERGUSON, Andrew
Resigned: 09 July 2015
Appointed Date: 06 November 2013
60 years old
Director
O'KELLY, Paul Brian
Resigned: 15 November 2016
Appointed Date: 23 December 2013
68 years old

Persons With Significant Control

Whl 2013 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHL 2013 LIMITED Events

30 Mar 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
14 Dec 2016
Appointment of Mr Paul Richard Wright as a director on 15 November 2016
14 Dec 2016
Termination of appointment of Paul Brian O'kelly as a director on 15 November 2016
09 Dec 2016
Appointment of Mr Steven Thomas Mcdonald as a director on 15 November 2016
09 Dec 2016
Appointment of Mr Richard Hilton Jones as a director on 15 November 2016
...
... and 20 more events
08 Jan 2014
Registered office address changed from Mint House 77 Mansell Street London E1 8AF United Kingdom on 8 January 2014
18 Nov 2013
Current accounting period shortened from 30 November 2014 to 30 June 2014
14 Nov 2013
Company name changed hire newco no.2 LIMITED\certificate issued on 14/11/13
  • RES15 ‐ Change company name resolution on 2013-11-13
14 Nov 2013
Change of name notice
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
  • GBP 1

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