WHPG LIMITED
1A TOWER SQUARE, LEEDS LS1 4DL- Active
- Private Limited Company
- Company No. 02098808
- Last Updated: 01 Mar 2024
Company Profile
WHPG LIMITED was incorporated on Wednesday, February 11, 1987 as a Private Limited Company with registered address in LEEDS. WHPG LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 37 years 8 months and 25 days.
| Name | WHPG LIMITED |
|---|---|
| Company number | 02098808 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A TOWER SQUARE LEEDS LS1 4DL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| The Progeny Group Limited Wellington Street, LS1 4DL |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Michael Glendinning Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paul Richard Glendinning Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 19, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against WHPG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHPG LIMITED | 11 Feb 1987 |
| J.M. GLENDINNING (LIFE & PENSIONS) LIMITED | 22 Aug 2012 |
| J.M. GLENDINNING FINANCIAL SERVICES LIMITED | 31 Mar 2022 |