WHP TELECOMS LIMITED
WARRINGTON WHP PROJECTS LIMITED

Hellopages » Cheshire » Warrington » WA4 6PS

Company number 03601208
Status Active
Incorporation Date 21 July 1998
Company Type Private Limited Company
Address ST JAMES BUSINESS CENTRE, WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PS
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications, 61200 - Wireless telecommunications activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 21 July 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-04-04 . The most likely internet sites of WHP TELECOMS LIMITED are www.whptelecoms.co.uk, and www.whp-telecoms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Whp Telecoms Limited is a Private Limited Company. The company registration number is 03601208. Whp Telecoms Limited has been working since 21 July 1998. The present status of the company is Active. The registered address of Whp Telecoms Limited is St James Business Centre Wilderspool Causeway Warrington Cheshire Wa4 6ps. . MACLEOD, Burton James is a Secretary of the company. CHEYNE, Martyn James is a Director of the company. HULLAH, Paul Nicholas is a Director of the company. POTTER, Robert Michael Edward is a Director of the company. Secretary BOTTING, Catherine has been resigned. Secretary BOWALL, Elaine Pamela has been resigned. Secretary HELSBY, Gary Donald has been resigned. Director HELSBY, Gary Donald has been resigned. Director VERRELL, Rose Elizabeth has been resigned. Director WILKINSON, Alan Arthur has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
MACLEOD, Burton James
Appointed Date: 06 November 2013
Director
CHEYNE, Martyn James
Appointed Date: 01 March 2006
55 years old
Director
HULLAH, Paul Nicholas
Appointed Date: 01 March 2006
58 years old
Director
POTTER, Robert Michael Edward
Appointed Date: 01 March 2006
53 years old

Resigned Directors

Secretary
BOTTING, Catherine
Resigned: 29 July 1998
Appointed Date: 21 July 1998
Secretary
BOWALL, Elaine Pamela
Resigned: 06 November 2013
Appointed Date: 28 April 2004
Secretary
HELSBY, Gary Donald
Resigned: 28 April 2004
Appointed Date: 29 July 1998
Director
HELSBY, Gary Donald
Resigned: 13 March 2008
Appointed Date: 29 July 1998
69 years old
Director
VERRELL, Rose Elizabeth
Resigned: 29 July 1998
Appointed Date: 21 July 1998
80 years old
Director
WILKINSON, Alan Arthur
Resigned: 28 April 2004
Appointed Date: 29 July 1998
82 years old

Persons With Significant Control

Mr Robert Michael Edward Potter
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Paul Nicholas Hullah
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Martyn James Cheyne
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

WHP TELECOMS LIMITED Events

09 Feb 2017
Full accounts made up to 31 May 2016
16 Sep 2016
Confirmation statement made on 21 July 2016 with updates
18 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-04
18 Apr 2016
Change of name notice
10 Jan 2016
Accounts for a medium company made up to 31 May 2015
...
... and 80 more events
07 Aug 1998
Secretary resigned
07 Aug 1998
Director resigned
07 Aug 1998
New director appointed
07 Aug 1998
New secretary appointed;new director appointed
21 Jul 1998
Incorporation

WHP TELECOMS LIMITED Charges

19 August 2015
Charge code 0360 1208 0005
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Palatine Private Equity LLP as Security Trustee
Description: Contains fixed charge…
1 May 2015
Charge code 0360 1208 0004
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 May 2015
Charge code 0360 1208 0003
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Palatine Private Equity LLP as Security Trustee
Description: Contains fixed charge…
27 June 2013
Charge code 0360 1208 0002
Delivered: 11 July 2013
Status: Satisfied on 15 May 2015
Persons entitled: Key Capital Partners (Nominees) Limited (as Security Trustee)
Description: Notification of addition to or amendment of charge…
27 June 2013
Charge code 0360 1208 0001
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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