WHI SAFEGUARD LTD
10 HAGLEY ROAD, HAGLEY ROAD, STOURBRIDGE DY8 1PS- Active
- Private Limited Company
- Company No. 08560892
- Last Updated: 01 Mar 2024
Company Profile
WHI SAFEGUARD LTD was incorporated on Friday, June 7, 2013 as a Private Limited Company with registered address in STOURBRIDGE. WHI SAFEGUARD LTD has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 11 years 8 months and 16 days.
| Name | WHI SAFEGUARD LTD |
|---|---|
| Company number | 08560892 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 HAGLEY ROAD HAGLEY ROAD STOURBRIDGE DY8 1PS |
|---|---|
| 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 Steven Hooper Nationality: British |
Dates: Friday, September 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Beatrice Marie Micheline Boulant Nationality: French |
Dates: Monday, July 18, 2022 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Michelle Wright Nationality: British |
Dates: Monday, July 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven Hooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Anthony Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHI SAFEGUARD LTD | 07 Jun 2013 |
| WALK 2 RUN LTD | 01 Nov 2013 |
| WH SAFEGUARD LTD | 27 Nov 2013 |