WHP TELECOMS LIMITED
401 FARADAY FARADAY STREET, BIRCHWOOD, WARRINGTON WA3 6GA- Active
- Private Limited Company
- Company No. 03601208
- Last Updated: 01 Mar 2024
Company Profile
WHP TELECOMS LIMITED was incorporated on Tuesday, July 21, 1998 as a Private Limited Company with registered address in WARRINGTON. WHP TELECOMS LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 26 years 3 months and 13 days.
| Name | WHP TELECOMS LIMITED |
|---|---|
| Company number | 03601208 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
401 FARADAY FARADAY STREET BIRCHWOOD WARRINGTON WA3 6GA |
|---|---|
| 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 Robert Michael Edward Potter Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Martyn James Cheyne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Paul Nicholas Hullah Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Whp Holdings Ltd Faraday Street, Birchwood, WA3 6GA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (116 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| WHP TELECOMS LIMITED | 21 Jul 1998 |
| WHP PROJECTS LIMITED | 18 Apr 2016 |