WILSHAW HOUSE LIMITED

WILSHAW HOUSE LIMITED is an active private limited company, incorporated on 2 June 2002. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on Latham Lane, Cleckheaton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. WILSHAW HOUSE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRANNAH FARM 152 LATHAM LANE
Address Line 2	GOMERSAL
Post Town	CLECKHEATON
Country	ENGLAND
Postcode	BD19 4AR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	08/07/2017
Last Made Up Date	10/06/2016

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

68100 - Buying and selling of own real estate

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

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

WILSHAW HOUSE LIMITED

Directors

(The company's officers)

MR GLENN RICHARD WILKINSON

(~60 year old British national)

BRANNAH FARM 152 LATHAM LANE, GOMERSAL, CLECKHEATON, BD19 4AR, ENGLAND

Current Director
Gives occupation as TELECOMMUNICATION SALESMAN
Usually resident in ENGLAND

Appointed on 02/06/2002

Shareholders

(Persons of Significant Control)

Mr Glenn Richard Wilkinson

(~60 year old British national)

Brannah Farm, 152 Latham Lane, Gomersal, Cleckheaton, BD19 4AR, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Susan Elizabeth Wilkinson

(~59 year old British national)

Brannah Farm, 152 Latham Lane, Gomersal, Cleckheaton, BD19 4AR, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)