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Home > England & Wales Companies > WAHL INTERNATIONAL LIMITED
Company Information for

WAHL INTERNATIONAL LIMITED

2A TELFORD CLOSE, MICKLEOVER, DERBY, DE3 9NU,
Company Registration Number
05240187
Private Limited Company
Active

Company Overview

About Wahl International Ltd
WAHL INTERNATIONAL LIMITED was founded on 2004-09-23 and has its registered office in Derby. The organisation's status is listed as "Active". Wahl International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WAHL INTERNATIONAL LIMITED
 
Legal Registered Office
2A TELFORD CLOSE
MICKLEOVER
DERBY
DE3 9NU
Other companies in DE3
 
Filing Information
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
Primary Source:Companies House
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Companies with same name WAHL INTERNATIONAL LIMITED
The following companies were found which have the same name as WAHL INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of WAHL INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANNE WINFIELD
Company Secretary 2004-09-23
JAMES ANTHONY SPARE
Director 2017-06-05
PHILIP WINFIELD
Director 2004-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GEORGE POOLE
Director 2008-07-25 2017-06-16
MICHAEL DAVID FRASER
Director 2014-03-01 2014-04-25
PAUL MARTIN FRASER
Director 2014-03-01 2014-04-25
JOHN PETER MORTON
Director 2014-03-01 2014-04-25
JAMES ANTHONY SPARE
Director 2014-03-01 2014-04-25
JAMES ANTHONY SPARE
Director 2014-03-01 2014-03-02
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2004-09-23 2004-09-23
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2004-09-23 2004-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANTHONY SPARE J A SPARE LTD Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-01-18Unaudited abridged accounts made up to 2022-09-30
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-03-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-02-05AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-06-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY SPARE
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE POOLE
2017-06-13AP01DIRECTOR APPOINTED MR JAMES ANTHONY SPARE
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0123/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24AR0123/09/14 ANNUAL RETURN FULL LIST
2014-09-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SPARE
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRASER
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORTON
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRASER
2014-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SPARE
2014-04-13AP01DIRECTOR APPOINTED MR JAMES ANTHONY SPARE
2014-04-13AP01DIRECTOR APPOINTED MR JOHN PETER MORTON
2014-04-13AP01DIRECTOR APPOINTED MR PAUL MARTIN FRASER
2014-04-13AP01DIRECTOR APPOINTED MR MICHAEL DAVID FRASER
2014-04-13AP01DIRECTOR APPOINTED MR JAMES ANTHONY SPARE
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-31AR0123/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-21AR0123/09/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-25AR0123/09/11 FULL LIST
2011-09-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-04AR0123/09/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WINFIELD / 23/09/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE POOLE / 23/09/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-03AR0123/09/09 FULL LIST
2009-09-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS
2009-01-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 42 STAFFORD STREET DERBY DERBYSHIRE DE1 1JL
2008-08-07288aDIRECTOR APPOINTED IAN GEORGE POOLE
2008-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-12-29363sRETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
2006-11-06363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-21363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2004-10-3088(2)RAD 23/09/04--------- £ SI 1@1=1 £ IC 1/2
2004-10-08288aNEW DIRECTOR APPOINTED
2004-10-08288bSECRETARY RESIGNED
2004-10-08288aNEW SECRETARY APPOINTED
2004-10-08287REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2004-10-08288bDIRECTOR RESIGNED
2004-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment



Licences & Regulatory approval
We could not find any licences issued to WAHL INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAHL INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAHL INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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

Intangible Assets
Patents
We have not found any records of WAHL INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAHL INTERNATIONAL LIMITED
Trademarks
We have not found any records of WAHL INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAHL INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as WAHL INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAHL INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAHL INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAHL INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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