THQ WHALEY BRIDGE LTD
29 PARK STREET, MACCLESFIELD SK11 6SR- Active
- Private Limited Company
- Company No. 09645698
- Last Updated: 01 Mar 2024
Company Profile
THQ WHALEY BRIDGE LTD was incorporated on Thursday, June 18, 2015 as a Private Limited Company with registered address in MACCLESFIELD. THQ WHALEY BRIDGE LTD has the status: Active and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 9 years 4 months and 5 days.
| Name | THQ WHALEY BRIDGE LTD |
|---|---|
| Company number | 09645698 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 PARK STREET MACCLESFIELD SK11 6SR |
|---|---|
| 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 Carl Lambert Nationality: British |
Dates: Sunday, December 31, 2023 - present
voting rights 25 to 50 percent
|
| Thq Group Limited Park Street, SK11 6SR |
Dates: Thursday, September 7, 2023 - present
ownership of shares 50 to 75 percent
|
| Mr Ryan William Adshead Nationality: British |
Dates: Sunday, June 18, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Ryan William Adshead Nationality: British |
Dates: Sunday, July 1, 2018 - Thursday, September 7, 2023
ownership of shares 25 to 50 percent
|
| Mr Carl Lambert Nationality: British |
Dates: Sunday, July 1, 2018 - Thursday, September 7, 2023
ownership of shares 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, (-206 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
No mortgages have been registered against THQ WHALEY BRIDGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THQ WHALEY BRIDGE LTD | 18 Jun 2015 |
| TRANSFORMATION HQ (WHALEY BRIDGE) LIMITED | 14 Dec 2023 |