WHL STUDIOS LIMITED
9 BROOKFIELD MEWS, BARNES, LONDON SW13 0DP- Active
- Private Limited Company
- Company No. 12311081
- Last Updated: 01 Mar 2024
Company Profile
WHL STUDIOS LIMITED was incorporated on Tuesday, November 12, 2019 as a Private Limited Company with registered address in LONDON. WHL STUDIOS LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 5 years 3 months and 13 days.
| Name | WHL STUDIOS LIMITED |
|---|---|
| Company number | 12311081 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BROOKFIELD MEWS BARNES LONDON SW13 0DP |
|---|---|
| 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 Avinash Kale Nationality: British |
Dates: Wednesday, March 9, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Thomas Whittle Nationality: British |
Dates: Wednesday, March 9, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Thomas Burke Nationality: British |
Dates: Saturday, August 1, 2020 - Wednesday, March 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Stephen Ellis Nationality: British |
Dates: Tuesday, November 12, 2019 - Wednesday, March 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jay Laville Nationality: British |
Dates: Tuesday, November 12, 2019 - Wednesday, March 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHL STUDIOS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHL STUDIOS LIMITED | 12 Nov 2019 |
| POWERWAVE HUBS (WHL) LIMITED | 24 Jan 2023 |