WHESSOERD LTD
1 STATION COTTAGES, NABURN, YORK YO19 4RW- Active
- Private Limited Company
- Company No. 09950803
- Last Updated: 01 Mar 2024
Company Profile
WHESSOERD LTD was incorporated on Thursday, January 14, 2016 as a Private Limited Company with registered address in YORK. WHESSOERD LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years 9 months and 12 days.
| Name | WHESSOERD LTD |
|---|---|
| Company number | 09950803 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 STATION COTTAGES NABURN YORK YO19 4RW |
|---|---|
| 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 |
|---|---|
| Mrs Lucy Kenyon Nationality: Chinese |
Dates: Friday, June 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Henry Peter Gardiner Kenyon Nationality: British |
Dates: Friday, November 25, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Xi Luo Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (4 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHESSOERD LTD | 14 Jan 2016 |