WHL23 LTD.

VERULAM ADVISORY, SECOND FLOOR THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST ALBANS AL1 2HA

Liquidation
Private Limited Company
Company No. 09374782
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

WHL23 LTD. was incorporated on Tuesday, January 6, 2015 as a Private Limited Company with registered address in ST ALBANS. WHL23 LTD. has the status: Liquidation and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 9 years 9 months and 14 days.

Name	WHL23 LTD.
Company number	09374782
Company type	Private Limited Company
Incorporation date	06 Jan 2015
Status	Liquidation
Industry (SIC 2007)	Manufacture of other furniture (31090) Other retail sale not in stores, stalls or markets (47990)

Address

Registered Address	VERULAM ADVISORY, SECOND FLOOR THE ANNEXE NEW BARNES MILL COTTONMILL LANE ST ALBANS AL1 2HA
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
Maria Ingrid Desmarais Nationality: French	Dates: Thursday, January 14, 2021 - present ownership of shares 25 to 50 percent
Mr Wane Borg Nationality: British	Dates: Friday, August 3, 2018 - Thursday, March 21, 2019 ownership of shares 25 to 50 percent
Mr Jean Gaston Laurent Drouin Nationality: French	Dates: Wednesday, April 6, 2016 - present ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2023, (-386 days left)
Latest accounts	31 December 2021
Next confirmation statement due	14 April 2017
Last confirmation statement dated	17 March 2016

Mortgages

No mortgages have been registered against WHL23 LTD..

Previous Names

Name	Change Date
WHL23 LTD.	06 Jan 2015
THE HERITAGE WARDROBE COMPANY LTD	22 Sep 2023