Company Information for

WHPG LIMITED

1A TOWER SQUARE, LEEDS, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

02098808

Private Limited Company

Active

About Whpg Ltd

WHPG LIMITED was founded on 1987-02-11 and has its registered office in Leeds. The organisation's status is listed as "Active". Whpg Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
WHPG LIMITED
Legal Registered Office
1A TOWER SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS20
Previous Names
J.M. GLENDINNING FINANCIAL SERVICES LIMITED
31/03/2022
J.M. GLENDINNING (LIFE & PENSIONS) LIMITED
22/08/2012

Filing Information

Company Number02098808
Date formed1987-02-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/07/2015
Filing return next due14/08/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-05-05 05:33:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kathren Wright Company Secretary 2017-04-01
Andrew Chapman Director FINANCIAL CONSULTANT 2018-01-26 ENGLAND
Lee Robert Elgie Director COMPANY DIRECTOR 2018-01-26 ENGLAND
John Michael Glendinning Director CHAIRMAN 2014-06-12 UNITED KINGDOM
Paul Richard Glendinning Director DIRECTOR 2003-08-12 UNITED KINGDOM
Andrew Richard Holder Director IFA 2009-04-01 ENGLAND
Nigel Andrew Stallworthy Director MANAGING DIRECTOR 2014-06-12 ENGLAND
Kathren Wright Director FINANCE DIRECTOR 2017-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy John Hutchinson Company Secretary 2007-05-03 2017-03-31
Timothy John Hutchinson Director 2007-05-03 2017-03-31
Richard Geoffrey Carr Director 2006-04-01 2011-02-21
John Michael Glendinning Director 1991-07-17 2007-08-16
Paul Richard Glendinning Company Secretary 2006-03-20 2007-05-03
Karen Malin Director 2006-04-01 2006-09-01
Joan Margaret Glendinning Company Secretary 1991-07-17 2006-03-20
Joan Margaret Glendinning Director 1991-07-17 2006-03-20
David Simon Wynick Director 2002-09-30 2005-02-02

Related Directorships for Lee Robert Elgie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Robert Elgie J.M. GLENDINNING GROUP LIMITEDDirector 2017-04-01 CURRENT 2013-08-29 Active

Related Directorships for John Michael Glendinning

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Michael Glendinning A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITEDDirector 2015-07-03 CURRENT 2003-12-12 Active - Proposal to Strike off
John Michael Glendinning JPNT INVESTMENTS LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
John Michael Glendinning TWISTED BARS LTDDirector 2014-11-06 CURRENT 2014-11-06 Active
John Michael Glendinning J.M. GLENDINNING GROUP LIMITEDDirector 2014-06-12 CURRENT 2013-08-29 Active
John Michael Glendinning J.M. GLENDINNING (INSURANCE BROKERS) LIMITEDDirector 2014-06-12 CURRENT 1972-11-01 Active

Related Directorships for Paul Richard Glendinning

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Richard Glendinning PROFESSIONAL INSURANCE TRAINING LIMITEDDirector 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
Paul Richard Glendinning TWISTED BARS LTDDirector 2016-02-23 CURRENT 2014-11-06 Active
Paul Richard Glendinning JMG EMPLOYEE BENEFITS LIMITEDDirector 2015-10-16 CURRENT 2015-10-16 Active
Paul Richard Glendinning A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITEDDirector 2015-07-03 CURRENT 2003-12-12 Active - Proposal to Strike off
Paul Richard Glendinning J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITEDDirector 2015-07-03 CURRENT 1977-11-15 Active
Paul Richard Glendinning J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITEDDirector 2015-04-01 CURRENT 2013-12-13 Active
Paul Richard Glendinning JPNT INVESTMENTS LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
Paul Richard Glendinning BLUE OCTOPUS (GROUP) LIMITEDDirector 2014-11-13 CURRENT 2014-11-13 Active
Paul Richard Glendinning J.M. GLENDINNING TOWNENDS (INSURANCE BROKERS) LIMITEDDirector 2014-02-01 CURRENT 2013-12-13 Active
Paul Richard Glendinning J.M. GLENDINNING GROUP LIMITEDDirector 2013-09-30 CURRENT 2013-08-29 Active
Paul Richard Glendinning J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITEDDirector 2013-09-30 CURRENT 2013-09-12 Active
Paul Richard Glendinning BLUE OCTOPUS RECRUITMENT LIMITEDDirector 2011-03-23 CURRENT 2009-11-27 Active
Paul Richard Glendinning J.M. GLENDINNING (INSURANCE BROKERS) LIMITEDDirector 1998-07-01 CURRENT 1972-11-01 Active

Related Directorships for Andrew Richard Holder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Richard Holder A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITEDDirector 2015-07-03 CURRENT 2003-12-12 Active - Proposal to Strike off

Related Directorships for Nigel Andrew Stallworthy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Andrew Stallworthy SAND MOOR GOLF CLUB LIMITED(THE)Director 2017-01-25 CURRENT 1926-02-16 Active
Nigel Andrew Stallworthy A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITEDDirector 2015-07-03 CURRENT 2003-12-12 Active - Proposal to Strike off

Related Directorships for Kathren Wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kathren Wright J.M. GLENDINNING GROUP LIMITEDDirector 2017-04-01 CURRENT 2013-08-29 Active
Kathren Wright J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITEDDirector 2017-04-01 CURRENT 2013-09-12 Active
Kathren Wright J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITEDDirector 2017-04-01 CURRENT 2013-09-12 Active
Kathren Wright J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITEDDirector 2017-04-01 CURRENT 2013-12-13 Active
Kathren Wright J.M. GLENDINNING TOWNENDS (INSURANCE BROKERS) LIMITEDDirector 2017-04-01 CURRENT 2013-12-13 Active
Kathren Wright JMG EMPLOYEE BENEFITS LIMITEDDirector 2017-04-01 CURRENT 2015-10-16 Active
Kathren Wright A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITEDDirector 2017-04-01 CURRENT 2003-12-12 Active - Proposal to Strike off
Kathren Wright J.M. GLENDINNING (INSURANCE BROKERS) LIMITEDDirector 2017-04-01 CURRENT 1972-11-01 Active
Kathren Wright J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITEDDirector 2017-04-01 CURRENT 1977-11-15 Active