GetTheData logo

WHB MECHANICAL LTD

WHB MECHANICAL LTD is an active private limited company, incorporated on 7 November 2014. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Picow Farm Road, Runcorn. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. WHB MECHANICAL LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09300026
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 14 EBL ENTERPRISE CENTRE
Address Line 2PICOW FARM ROAD
Post TownRUNCORN
CountyCHESHIRE
CountryENGLAND
PostcodeWA7 4UA

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date05/12/2016
Last Made Up Date07/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
WHB MECHANICAL LTD

Directors

(The company's officers)
MR ANDREW ADRIAN BURNS
(~48 year old British national)
23 PIMMCROFT WAY, SALE, M33 2LA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/11/2014
MR NEIL FRANCIS HIGGINS
(~49 year old British national)
42 GRESTY AVE, PEEL HALL, MANCHESTER, LANCASHIRE, M22 5JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/11/2014
MR IAN PAUL WALLER
(~48 year old British national)
31 ACTONS WOOD LANE, RUNCORN, WA7 1GX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/11/2014

Shareholders

(Persons of Significant Control)
Mr Ian Paul Waller
(~48 year old British national)
Unit 14 Ebl Enterprise Centre, Picow Farm Road, Runcorn, Cheshire, WA7 4UA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Andrew Adrian Burns
(~48 year old British national)
Unit 14 Ebl Enterprise Centre, Picow Farm Road, Runcorn, Cheshire, WA7 4UA, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Neil Francis Higgins
(~49 year old British national)
Unit 14 Ebl Enterprise Centre, Picow Farm Road, Runcorn, Cheshire, WA7 4UA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW ADRIAN BURNS
  • MR NEIL FRANCIS HIGGINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WHB MECHANICAL LTD: Maps

Maps show the location of the postcode of the registered office, WA7 4UA.

Map of WHB MECHANICAL LTD at local scale
Map of WHB MECHANICAL LTD at local scale
Map of WHB MECHANICAL LTD at district scale
Map of WHB MECHANICAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA7 4UA

Other companies with registered offices in WA7 4UA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 4ms