WHP GROUP LTD
NEW CONNEXION HOUSE 2 MARSH LANE, SHEPLEY, HUDDERSFIELD HD8 8AE- Active
- Private Limited Company
- Company No. 11161650
- Last Updated: 01 Mar 2024
Company Profile
WHP GROUP LTD was incorporated on Monday, January 22, 2018 as a Private Limited Company with registered address in HUDDERSFIELD. WHP GROUP LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 7 years 1 month and 1 day.
| Name | WHP GROUP LTD |
|---|---|
| Company number | 11161650 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW CONNEXION HOUSE 2 MARSH LANE SHEPLEY HUDDERSFIELD HD8 8AE |
|---|---|
| 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 Debra Lianne Edwards Nationality: British |
Dates: Friday, May 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tom Mclean Edwards Nationality: British |
Dates: Thursday, May 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Christopher Angus Ellis Nationality: British |
Dates: Monday, January 22, 2018 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Tom Mclean Edwards Nationality: British |
Dates: Monday, January 22, 2018 - Thursday, May 28, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHP GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHP GROUP LTD | 22 Jan 2018 |
| WHP COMMERCIAL LTD | 13 Mar 2019 |