WHB PROPERTIES LIMITED

WHB PROPERTIES LIMITED is an active private limited company, incorporated on 10 March 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Picow Farm Road, Runcorn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WHB PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 12 EBL CENTRE
Address Line 2	PICOW FARM ROAD
Post Town	RUNCORN
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	WA7 4UA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/03/2024
Last Made Up Date	09/03/2023

Return

Next Due Date	07/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WHB PROPERTIES LIMITED

Directors

(The company's officers)

MR ANDREW ADRIAN BURNS

(~48 year old British national)

MEACHER-JONES 6 ST JOHN'S COURT, VICARS LANE, CHESTER, CHESHIRE, CH1 1QE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/2021

MR NEIL FRANCIS HIGGINS

(~49 year old British national)

MEACHER-JONES 6 ST JOHN'S COURT, VICARS LANE, CHESTER, CHESHIRE, CH1 1QE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/03/2021

IAN WALLER

(~48 year old British national)

MEACHER-JONES 6 ST JOHN'S COURT, VICARS LANE, CHESTER, CHESHIRE, CH1 1QE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/03/2021

Shareholders

(Persons of Significant Control)

Mr Andrew Adrian Burns

(~48 year old British national)

Meacher-Jones, 6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/03/2021

Mr Neil Francis Higgins

(~49 year old British national)

Meacher-Jones, 6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/03/2021

Ian Waller

(~48 year old British national)

Meacher-Jones, 6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/03/2021

Connections

(Shared officers)

WHB MECHANICAL LTD

MR ANDREW ADRIAN BURNS
MR NEIL FRANCIS HIGGINS

Source: Companies House

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)