Active
Company Information for WAHL INTERNATIONAL LIMITED
2A TELFORD CLOSE, MICKLEOVER, DERBY, DE3 9NU,
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Company Registration Number
05240187
Private Limited Company
Active |
Company Name | |
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WAHL INTERNATIONAL LIMITED | |
Legal Registered Office | |
2A TELFORD CLOSE MICKLEOVER DERBY DE3 9NU Other companies in DE3 | |
Company Number | 05240187 | |
---|---|---|
Company ID Number | 05240187 | |
Date formed | 2004-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-11-06 07:19:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WAHL INTERNATIONAL VENTURES CORPORATION | California | Unknown | ||
WAHL INTERNATIONAL SCOTLAND II LP | CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD | Active | Company formed on the 2021-11-10 | |
WAHL INTERNATIONAL SCOTLAND I LLP | CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD | Active | Company formed on the 2021-11-05 |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER ANNE WINFIELD |
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JAMES ANTHONY SPARE |
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PHILIP WINFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN GEORGE POOLE |
Director | ||
MICHAEL DAVID FRASER |
Director | ||
PAUL MARTIN FRASER |
Director | ||
JOHN PETER MORTON |
Director | ||
JAMES ANTHONY SPARE |
Director | ||
JAMES ANTHONY SPARE |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J A SPARE LTD | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY SPARE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE POOLE | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY SPARE | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPARE | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY SPARE | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER MORTON | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN FRASER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID FRASER | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY SPARE | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WINFIELD / 23/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE POOLE / 23/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 42 STAFFORD STREET DERBY DERBYSHIRE DE1 1JL | |
288a | DIRECTOR APPOINTED IAN GEORGE POOLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
88(2)R | AD 23/09/04--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.62 | 9 |
MortgagesNumMortOutstanding | 1.08 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 4 |
MortgagesNumMortSatisfied | 0.53 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAHL INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as WAHL INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |