WHP GROUP LTD
WHP GROUP LTD is an active private limited company, incorporated on 22 January 2018. The nature of the business is Architectural activities. The company's registered office is on Marsh Lane, Huddersfield. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Micro Entity. WHP GROUP LTD previously had the company name WHP COMMERCIAL LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11161650 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/01/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | NEW CONNEXION HOUSE 2 MARSH LANE |
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| Address Line 2 | SHEPLEY |
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| Post Town | HUDDERSFIELD |
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| Country | ENGLAND |
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| Postcode | HD8 8AE |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2025 |
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| Accounts Last Made Up Date | 31/01/2024 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 17/12/2024 |
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| Last Made Up Date | 03/12/2023 |
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Return
| Next Due Date | 19/02/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71111 - Architectural activities
Company Name History
From 13/03/2019 onwards:
WHP GROUP LTD
Prior to 13/03/2019:
WHP COMMERCIAL LTD
Directors
(The company's officers)
MRS DEBRA LIANNE EDWARDS
(~40 year old British national)
NEW CONNEXION HOUSE 2 MARSH LANE, SHEPLEY, HUDDERSFIELD, HD8 8AE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2022
MR TOM MCLEAN EDWARDS
(~46 year old British national)
NEW CONNEXION HOUSE 2 MARSH LANE, SHEPLEY, HUDDERSFIELD, HD8 8AE, ENGLAND
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 28/05/2020
Shareholders
(Persons of Significant Control)
Mr Tom Mclean Edwards
(~46 year old British national)
New Connexion House, 2 Marsh Lane, Shepley, Huddersfield, HD8 8AE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/05/2020
Mrs Debra Lianne Edwards
(~40 year old British national)
New Connexion House, 2 Marsh Lane, Shepley, Huddersfield, HD8 8AE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/05/2022
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)
More Companies in HD8 8AE
Other companies with registered offices in HD8 8AE:
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)
