WHCC2 LIMITED

WARREN HOUSE, WARREN ROAD, KINGSTON UPON THAMES  KT2 7HY
  • Active
  • Private Limited Company
  • Company No. 03877206
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WHCC2 LIMITED was incorporated on Monday, November 15, 1999 as a Private Limited Company with registered address in KINGSTON UPON THAMES. WHCC2 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 11 months and 28 days.

Name WHCC2 LIMITED
Company number 03877206
Company type Private Limited Company
Incorporation date 15 Nov 1999
Status Active
Industry (SIC 2007)

Address

Registered Address WARREN HOUSE
WARREN ROAD
KINGSTON UPON THAMES
KT2 7HY
Country Of Origin

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
Rowsan Limited Warren Road, KT2 7HY Dates: Tuesday, August 18, 2020 - present
ownership of shares 75 to 100 percent
Dr Philip Joseph Brown Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, August 18, 2020
ownership of shares 25 to 50 percent
Mrs Patricia Mary Brown Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, August 18, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 December 2016
Last confirmation statement dated 15 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
WHCC2 LIMITED 15 Nov 1999
WARREN HOUSE CONFERENCE CENTRE LIMITED 14 Apr 2008