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
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 15 days.
Name | WHL23 LTD. |
---|---|
Company number | 09374782 |
Company type | Private Limited Company |
Incorporation date | 06 Jan 2015 |
Status | Liquidation |
Industry (SIC 2007) |
Address
Registered Address |
VERULAM ADVISORY, SECOND FLOOR THE ANNEXE NEW BARNES MILL COTTONMILL LANE ST ALBANS AL1 2HA |
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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, (-387 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 |
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WHL23 LTD. | 06 Jan 2015 |
THE HERITAGE WARDROBE COMPANY LTD | 22 Sep 2023 |