W.H.M. DESIGN LIMITED
UNIT 24, FIRST FLOOR, 14 FEATHERS PLACE, LONDON SE10 9NE- Active
- Private Limited Company
- Company No. 01001210
- Last Updated: 01 Mar 2024
Company Profile
W.H.M. DESIGN LIMITED was incorporated on Friday, January 29, 1971 as a Private Limited Company with registered address in LONDON. W.H.M. DESIGN LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 53 years 7 months and 18 days.
| Name | W.H.M. DESIGN LIMITED |
|---|---|
| Company number | 01001210 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 24, FIRST FLOOR 14 FEATHERS PLACE LONDON SE10 9NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Bramham Nationality: British |
Dates: Thursday, June 1, 2023 - present
significant influence or control
significant influence or control as firm
|
| Mr Arrann Diamond Nationality: British |
Dates: Thursday, June 1, 2023 - present
significant influence or control
significant influence or control as firm
|
| Greenwich Design Limited Feathers Place, SE10 9NE |
Dates: Monday, November 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Charles Wright Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, June 1, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (136 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| W.H.M. DESIGN LIMITED | 29 Jan 1971 |