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WHP TELECOMS LIMITED - 401, Faraday Faraday Street, Birchwood, Warrington, United Kingdom
Company Information
- Company registration number
- 03601208
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 401
- Faraday Faraday Street
- Birchwood
- Warrington
- WA3 6GA
- England 401, Faraday Faraday Street, Birchwood, Warrington, WA3 6GA, England UK
Management
- Managing Directors
- CHEYNE, Martyn James
- HULLAH, Paul Nicholas
- HUMPHREYS, David Christopher
- POTTER, Robert Michael Edward
- TRACEY, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-21
- Age Of Company 1998-07-21 25 years
- SIC/NACE
- 42220
Ownership
- Beneficial Owners
- Mr Robert Michael Edward Potter
- Mr Paul Nicholas Hullah
- Mr Martyn James Cheyne
- Whp Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHP PROJECTS LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-31
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2021-08-04
- Last Date: 2020-07-21
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WHP TELECOMS LIMITED Company Description
- WHP TELECOMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03601208. Its current trading status is "live". It was registered 1998-07-21. It was previously called WHP PROJECTS LIMITED. It has declared SIC or NACE codes as "42220". It has 5 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-07-21.It can be contacted at 401 .
Get WHP TELECOMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whp Telecoms Limited - 401, Faraday Faraday Street, Birchwood, Warrington, United Kingdom
- 1998-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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accounts-with-accounts-type-full (2020-02-21) - AA
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mortgage-satisfy-charge-full (2020-02-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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accounts-with-accounts-type-full (2019-02-18) - AA
keyboard_arrow_right 2018
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second-filing-of-annual-return-with-made-up-date (2018-05-31) - RP04AR01
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legacy (2018-05-31) - RP04CS01
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termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-28) - AD01
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accounts-with-accounts-type-full (2018-01-16) - AA
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confirmation-statement-with-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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mortgage-charge-part-release-with-charge-number (2017-12-20) - MR05
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mortgage-satisfy-charge-full (2017-11-29) - MR04
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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notification-of-a-person-with-significant-control (2017-07-27) - PSC02
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accounts-with-accounts-type-full (2017-02-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-01-10) - AA
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change-of-name-notice (2016-04-18) - CONNOT
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resolution (2016-04-18) - RESOLUTIONS
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legacy (2016-09-16) - CS01
keyboard_arrow_right 2015
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resolution (2015-05-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-05) - MR01
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capital-name-of-class-of-shares (2015-05-28) - SH08
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mortgage-satisfy-charge-full (2015-05-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-24) - MR01
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accounts-with-accounts-type-medium (2015-04-12) - AA
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capital-allotment-shares (2015-06-17) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-03-05) - AA
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change-registered-office-address-company-with-date-old-address (2014-07-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-11-08) - AP03
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termination-secretary-company-with-name (2013-11-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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capital-name-of-class-of-shares (2013-07-15) - SH08
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resolution (2013-07-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-07-11) - MR01
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mortgage-create-with-deed-with-charge-number (2013-06-27) - MR01
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accounts-with-accounts-type-medium (2013-02-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-small (2012-03-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-full (2011-03-01) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-22) - CH01
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change-person-secretary-company-with-change-date (2010-07-22) - CH03
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accounts-with-accounts-type-full (2010-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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capital-return-purchase-own-shares (2010-04-23) - SH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-19) - AA
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legacy (2009-07-27) - 363a
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termination-director-company-with-name (2009-11-17) - TM01
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capital-return-purchase-own-shares (2009-11-26) - SH03
keyboard_arrow_right 2008
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miscellaneous (2008-11-11) - MISC
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legacy (2008-07-21) - 363a
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resolution (2008-07-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-04-01) - AA
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legacy (2008-03-19) - 287
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legacy (2008-03-06) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-04) - AA
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legacy (2007-07-25) - 288c
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legacy (2007-07-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-27) - 123
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resolution (2006-06-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-04-26) - AA
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legacy (2006-06-27) - 88(2)R
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legacy (2006-04-24) - 288a
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legacy (2006-06-27) - 88(3)
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legacy (2006-07-21) - 363a
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legacy (2006-07-21) - 288c
keyboard_arrow_right 2005
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legacy (2005-08-19) - 363a
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legacy (2005-07-04) - 287
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accounts-with-accounts-type-full (2005-03-15) - AA
keyboard_arrow_right 2004
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legacy (2004-05-19) - 288b
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legacy (2004-07-28) - 363s
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legacy (2004-05-19) - 288a
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legacy (2004-05-17) - 169
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resolution (2004-05-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-03-10) - AA
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legacy (2004-05-19) - 287
keyboard_arrow_right 2003
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legacy (2003-08-31) - 363s
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accounts-with-accounts-type-full (2003-04-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-02-22) - AA
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legacy (2002-10-18) - 287
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legacy (2002-12-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-19) - AA
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legacy (2000-08-17) - 363s
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legacy (2000-06-16) - 225
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accounts-with-accounts-type-full (2000-05-19) - AA
keyboard_arrow_right 1999
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legacy (1999-09-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-07) - 288b
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legacy (1998-08-07) - 288a
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incorporation-company (1998-07-21) - NEWINC