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Company Information for

WHS HALO LIMITED

VEKA PLC, ROSSENDALE INDUSTRIAL ESTATE, FARRINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5DA,
Company Registration Number
05717265
Private Limited Company
Active

Company Overview

About Whs Halo Ltd
WHS HALO LIMITED was founded on 2006-02-21 and has its registered office in Burnley. The organisation's status is listed as "Active". Whs Halo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WHS HALO LIMITED
 
Legal Registered Office
VEKA PLC
ROSSENDALE INDUSTRIAL ESTATE
FARRINGTON ROAD
BURNLEY
LANCASHIRE
BB11 5DA
Other companies in BB11
 
Telephone0121-749-3000
 
Filing Information
Company Number 05717265
Company ID Number 05717265
Date formed 2006-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 10:14:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHS HALO LIMITED
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Companies with same name WHS HALO LIMITED
The following companies were found which have the same name as WHS HALO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHS HALO (IRELAND) LIMITED QUARTERTOWN INDUSTRIAL ESTATE QUARTERTOWN MALLOW CO CORK Dissolved Company formed on the 2000-07-13

Company Officers of WHS HALO LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM FITTON
 Company Secretary 2011-06-06
DAVID ARTHUR JONES
 Director 2011-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN BARANOWSKI
 Director 2008-04-29 2011-06-06
TREVOR JOHN CLARK
 Company Secretary 2006-02-21 2009-03-27
TREVOR JOHN CLARK
 Director 2006-02-21 2009-03-27
PETER WINSTON GORDON DUGUID
 Director 2008-04-29 2008-09-30
NIGEL JOHN RICHMOND
 Director 2006-02-21 2008-06-17
KEVIN NIGEL FRANKLIN
 Director 2006-02-21 2008-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ARTHUR JONES WATER ORTON LIMITED Director 2011-06-06 CURRENT 2010-08-04 Active - Proposal to Strike off
DAVID ARTHUR JONES THE PRIME CONNECTION LIMITED Director 2011-06-06 CURRENT 2006-03-07 Active - Proposal to Strike off
DAVID ARTHUR JONES BOWATER WINDOWS LIMITED Director 2011-06-06 CURRENT 2006-02-21 Active
DAVID ARTHUR JONES JAMES HARCOURT LIMITED Director 2011-06-06 CURRENT 2006-02-21 Active
DAVID ARTHUR JONES BOWATER PROJECTS LIMITED Director 2011-06-06 CURRENT 2010-08-04 Active
DAVID ARTHUR JONES W H SMITH & SONS (EXTRUSIONS) LIMITED Director 2011-06-06 CURRENT 2006-02-21 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
2024-04-02APPOINTMENT TERMINATED, DIRECTOR GRAHAM FITTON
2024-04-02DIRECTOR APPOINTED MR MOHMED YUSUF NAMAJI
2024-03-01CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-26CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-01-03Appointment of Mr Mohmed Yusuf Namaji as company secretary on 2021-12-31
2022-01-03Termination of appointment of Graham Fitton on 2021-12-31
2022-01-03AP03Appointment of Mr Mohmed Yusuf Namaji as company secretary on 2021-12-31
2022-01-03TM02Termination of appointment of Graham Fitton on 2021-12-31
2021-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR JONES
2021-01-05AP01DIRECTOR APPOINTED MR GRAHAM FITTON
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-24AR0121/02/16 ANNUAL RETURN FULL LIST
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26AR0121/02/15 ANNUAL RETURN FULL LIST
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04AR0121/02/14 ANNUAL RETURN FULL LIST
2013-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-27AR0121/02/13 ANNUAL RETURN FULL LIST
2012-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-04AR0121/02/12 ANNUAL RETURN FULL LIST
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/12 FROM Whs Halo Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9BW
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARANOWSKI
2011-09-02AP01DIRECTOR APPOINTED MR DAVID ARTHUR JONES
2011-09-02AP03Appointment of Mr Graham Fitton as company secretary
2011-06-10MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-03AR0121/02/11 ANNUAL RETURN FULL LIST
2010-02-23AR0121/02/10 ANNUAL RETURN FULL LIST
2010-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BARANOWSKI / 09/10/2009
2009-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY TREVOR CLARK
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR TREVOR CLARK
2009-03-03363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR PETER DUGUID
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR NIGEL RICHMOND
2008-05-16288aDIRECTOR APPOINTED PETER WINSTON GORDON DUGUID
2008-05-16288aDIRECTOR APPOINTED CHRISTOPHER JOHN BARANOWSKI
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM UNIT L BOURNE END BUSINESS PARK CORES END ROAD BOURNE END SL8 5AS
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR KEVIN FRANKLIN
2008-03-05363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-03-06363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 4 HOCKLEY COURT, 2401 STRATFORD ROAD, HOCKLEY HEATH SOLIHULL B94 6NW
2006-06-27ELRESS386 DISP APP AUDS 15/06/06
2006-06-27ELRESS366A DISP HOLDING AGM 15/06/06
2006-06-22225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WHS HALO 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 WHS HALO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-25 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of WHS HALO LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

WHS HALO LIMITED owns 1 domain names.

whs-halo.co.uk  

Trademarks
We have not found any records of WHS HALO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHS HALO 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 (99999 - Dormant Company) as WHS HALO LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WHS HALO 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 WHS HALO 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 WHS HALO 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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    Other companies at postcode BB11 5DA