WH PETERBOROUGH LIMITED

SUITE 12 WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH  PE2 6FZ
  • Active
  • Private Limited Company
  • Company No. 12488448
  • Last Updated: 01 Mar 2024

Company Profile

WH PETERBOROUGH LIMITED was incorporated on Thursday, February 27, 2020 as a Private Limited Company with registered address in PETERBOROUGH. WH PETERBOROUGH LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 4 years 8 months and 5 days.

Name WH PETERBOROUGH LIMITED
Company number 12488448
Company type Private Limited Company
Incorporation date 27 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 12 WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6FZ
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 Elizabeth Anne Lucking Nationality: British Dates: Tuesday, March 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Matthew Paul Clarke Nationality: British Dates: Thursday, February 27, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 March 2021
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
WH PETERBOROUGH LIMITED 27 Feb 2020