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Company Information for

WLHC PROJECTCO LIMITED

UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY,
Company Registration Number
07052846
Private Limited Company
Active

Company Overview

About Wlhc Projectco Ltd
WLHC PROJECTCO LIMITED was founded on 2009-10-22 and has its registered office in Nottingham. The organisation's status is listed as "Active". Wlhc Projectco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WLHC PROJECTCO LIMITED
 
Legal Registered Office
UNIT G1 ASH TREE COURT
NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NG8 6PY
Other companies in EC2Y
 
Filing Information
Company Number 07052846
Company ID Number 07052846
Date formed 2009-10-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts SMALL
Last Datalog update: 2024-03-05 09:23:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WLHC PROJECTCO LIMITED
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Company Officers of WLHC PROJECTCO LIMITED

Current Directors
Officer Role Date Appointed
HCP MANAGEMENT SERVICES LTD
 Company Secretary 2017-06-06
HELEN MARY MURPHY
 Director 2016-10-12
ADAM GEORGE WADDINGTON
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DORAN & MINEHANE
 Company Secretary 2016-02-11 2017-06-06
CATHERINE MARY OXBY
 Director 2016-03-04 2016-10-12
MOIRA TURNBULL-FOX
 Director 2015-04-01 2016-03-04
MACLAY MURRAY & SPENS LLP
 Company Secretary 2014-03-17 2015-04-01
JOHN DAVID HARRIS
 Director 2011-03-10 2015-04-01
MICHAEL JOSEPH RYAN
 Director 2010-12-17 2015-04-01
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
 Company Secretary 2012-04-03 2014-03-17
LEE RICHARD SIMMONS
 Director 2009-10-22 2013-04-18
WILLIAM JAMES MACKINTOSH
 Director 2009-10-22 2013-01-31
ALISTAIR GRAHAM RAY
 Director 2010-12-17 2011-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HCP MANAGEMENT SERVICES LTD BY CHELMER PLC Company Secretary 2017-06-06 CURRENT 2005-07-21 Active
HCP MANAGEMENT SERVICES LTD WLHC HOLDCO LIMITED Company Secretary 2017-06-06 CURRENT 2009-10-22 Active
HCP MANAGEMENT SERVICES LTD QED (LEEDS) LIMITED Company Secretary 2014-02-13 CURRENT 2003-12-19 Active
HCP MANAGEMENT SERVICES LTD ACADEMY SERVICES (WALTHAM FOREST) LIMITED Company Secretary 2014-01-02 CURRENT 2003-11-05 Active
HCP MANAGEMENT SERVICES LTD ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED Company Secretary 2014-01-02 CURRENT 2003-11-05 Active
HELEN MARY MURPHY CASTLE WATER (SOUTHERN) LIMITED Director 2017-12-07 CURRENT 2016-01-04 Active
HELEN MARY MURPHY ISLIP SOLAR PARK LIMITED Director 2017-09-21 CURRENT 2011-05-31 Active
HELEN MARY MURPHY ISLIP SOLAR PARK (HOLDINGS) LIMITED Director 2017-09-21 CURRENT 2011-11-18 Active - Proposal to Strike off
HELEN MARY MURPHY GSII INFRA 3 UK SOLAR LTD Director 2017-09-21 CURRENT 2014-04-08 Active
HELEN MARY MURPHY SPRINGHILL SOLAR PARK LIMITED Director 2017-09-21 CURRENT 2011-05-31 Active
HELEN MARY MURPHY SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED Director 2017-09-21 CURRENT 2011-11-18 Active - Proposal to Strike off
HELEN MARY MURPHY E4D&G HOLDCO LIMITED Director 2017-08-21 CURRENT 2007-10-05 Active
HELEN MARY MURPHY AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED Director 2017-08-21 CURRENT 2008-01-31 Active
HELEN MARY MURPHY AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Director 2017-08-21 CURRENT 2008-01-31 Active
HELEN MARY MURPHY E4D&G PROJECT CO LIMITED Director 2017-08-21 CURRENT 2007-10-05 Active
HELEN MARY MURPHY BLUE3 (LONDON) (HOLDINGS) LIMITED Director 2017-05-16 CURRENT 2013-02-14 Active
HELEN MARY MURPHY BLUE3 (LONDON) LIMITED Director 2017-04-28 CURRENT 2013-02-14 Active
HELEN MARY MURPHY TAY VALLEY LIGHTING (LEEDS) LIMITED Director 2017-03-29 CURRENT 2005-08-02 Active
HELEN MARY MURPHY TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Director 2017-03-27 CURRENT 2002-04-22 Active
HELEN MARY MURPHY TVL (L) HOLDINGS LIMITED Director 2017-03-22 CURRENT 2016-05-23 Active
HELEN MARY MURPHY TVL (SOT) HOLDINGS LIMITED Director 2017-03-22 CURRENT 2016-05-23 Active
HELEN MARY MURPHY TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Director 2017-03-21 CURRENT 2002-08-01 Active
HELEN MARY MURPHY TVL (NNT) HOLDINGS LIMITED Director 2017-03-16 CURRENT 2016-05-23 Active
HELEN MARY MURPHY INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2016-12-22 CURRENT 2006-04-27 Active
HELEN MARY MURPHY INTEGRATED BRADFORD SPV ONE LIMITED Director 2016-12-22 CURRENT 2006-04-27 Active
HELEN MARY MURPHY AMEY VENTURES INVESTMENTS LIMITED Director 2016-10-18 CURRENT 2003-04-17 Active
HELEN MARY MURPHY TRICOMM HOUSING (PORTSMOUTH) LIMITED Director 2016-10-12 CURRENT 2005-05-18 Active
HELEN MARY MURPHY TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED Director 2016-10-12 CURRENT 2005-05-18 Active
HELEN MARY MURPHY WLHC HOLDCO LIMITED Director 2016-10-12 CURRENT 2009-10-22 Active
HELEN MARY MURPHY AMEY LIGHTING (NORFOLK) LIMITED Director 2016-10-11 CURRENT 2007-08-28 Active
HELEN MARY MURPHY AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2007-08-28 Active
HELEN MARY MURPHY AHL HOLDINGS (WAKEFIELD) LIMITED Director 2016-10-03 CURRENT 2002-04-15 Active
HELEN MARY MURPHY AHL HOLDINGS (MANCHESTER) LIMITED Director 2016-10-03 CURRENT 2003-04-17 Active
HELEN MARY MURPHY AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED Director 2016-10-03 CURRENT 2003-04-17 Active
HELEN MARY MURPHY AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED Director 2016-10-03 CURRENT 2002-04-15 Active
HELEN MARY MURPHY WADLOW ENERGY LIMITED Director 2016-09-20 CURRENT 2010-11-30 Active
HELEN MARY MURPHY WADLOW ENERGY HOLDINGS LIMITED Director 2016-09-20 CURRENT 2011-06-23 Active
HELEN MARY MURPHY ELLENBROOK HOLDINGS LIMITED Director 2016-08-31 CURRENT 2001-11-07 Active
HELEN MARY MURPHY ELLENBROOK DEVELOPMENTS PLC Director 2016-08-31 CURRENT 2001-11-07 Active
ADAM GEORGE WADDINGTON WLHC HOLDCO LIMITED Director 2015-04-01 CURRENT 2009-10-22 Active

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
2024-02-29Termination of appointment of Emma Margaret Clarke on 2024-02-14
2024-02-29Appointment of Ms Cheryl Ward as company secretary on 2024-02-14
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB United Kingdom
2024-02-16Change of details for Wlhc Holdco Limited as a person with significant control on 2024-02-14
2023-10-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-10-27PSC05Change of details for Wlhc Holdco Limited as a person with significant control on 2021-10-21
2021-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-23CH01Director's details changed for Mr Julian Denzil Sutcliffe on 2020-03-20
2021-02-11AP03Appointment of Mrs Emma Margaret Clarke as company secretary on 2021-01-29
2020-12-22PSC05Change of details for Wlhc Holdco Limited as a person with significant control on 2020-12-01
2020-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/20 FROM Sevendale House Sevendale House 5-7 Dale Street, 3rd Floor, Suite 6C Manchester County (Optional) M1 1JB England
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM 8 White Oak Square, London Road Swanley BR8 7AG England
2020-12-02TM02Termination of appointment of Hcp Management Services Ltd on 2020-11-30
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-21CH01Director's details changed for Mr Andrew Neil Duck on 2020-03-09
2020-04-30AP01DIRECTOR APPOINTED ANDREW DUCK
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GEORGE WADDINGTON
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-14CH01Director's details changed for Adam George Waddington on 2018-06-27
2019-06-12CH01Director's details changed for Adam George Waddington on 2019-06-12
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MURPHY
2018-11-19AP01DIRECTOR APPOINTED MS NEETI MUKUNDRAI ANAND
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-06-19AP04Appointment of Hcp Management Services Ltd as company secretary on 2017-06-06
2017-06-19TM02Termination of appointment of Doran & Minehane on 2017-06-06
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM 1st Floor 94-96 Wigmore Street London W1U 3RF
2017-01-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY OXBY
2016-10-12AP01DIRECTOR APPOINTED MS HELEN MARY MURPHY
2016-03-31AP01DIRECTOR APPOINTED MRS CATHERINE MARY OXBY
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX
2016-03-16CH01Director's details changed for Adam George Waddington on 2016-02-11
2016-02-26CH01Director's details changed for Moira Turnbull-Fox on 2016-02-11
2016-02-26AP04Appointment of Doran & Minehane as company secretary on 2016-02-11
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/16 FROM One London Wall London EC2Y 5AB
2016-02-26AR0122/10/15 ANNUAL RETURN FULL LIST
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-21ANNOTATIONClarification
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
2015-05-12TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN
2015-05-11AP01DIRECTOR APPOINTED ADAM GEORGE WADDINGTON
2015-05-11AP01DIRECTOR APPOINTED MOIRA TURNBULL-FOX
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN
2015-04-08TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-01AR0122/10/14 FULL LIST
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOSEPH RYAN / 17/12/2010
2014-12-01TM02APPOINTMENT TERMINATED, SECRETARY GALLIFORD TRY SECRETARIAT SERVICES LIMITED
2014-03-31AP04CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HARRIS / 01/01/2014
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOSEPH RYAN / 01/01/2014
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HARRIS / 01/01/2014
2014-03-03AR0122/10/13 FULL LIST
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR LEE SIMMONS
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKINTOSH
2012-10-24AR0122/10/12 FULL LIST
2012-10-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-03AP04CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED
2011-10-31AR0122/10/11 FULL LIST
2011-07-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-15AP01DIRECTOR APPOINTED MR JOHN DAVID HARRIS
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RAY
2011-01-17AP01DIRECTOR APPOINTED MR ALISTAIR GRAHAM RAY
2011-01-17AP01DIRECTOR APPOINTED MICHAEL JOSEPH RYAN
2010-10-27AR0122/10/10 FULL LIST
2010-10-18AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2010-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-11RES01ADOPT ARTICLES 22/10/2009
2009-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91011 - Library activities




Licences & Regulatory approval
We could not find any licences issued to WLHC PROJECTCO 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 WLHC PROJECTCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-03 Outstanding NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of WLHC PROJECTCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WLHC PROJECTCO LIMITED
Trademarks
We have not found any records of WLHC PROJECTCO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WLHC PROJECTCO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-6 GBP £6,616 CAPEX Furniture & Equipment Furniture
Worcestershire County Council 2015-1 GBP £21,542 CAPEX Furniture & Equipment Furniture
Worcestershire County Council 2014-9 GBP £0 PFI Contract
Worcestershire County Council 2014-8 GBP £612 CAPEX Furniture & Equipment Furniture
Worcestershire County Council 2014-7 GBP £12,790 Fixtures & Fittings
Worcestershire County Council 2014-6 GBP £53,276 CAPEX Furniture & Equipment Furniture
Worcestershire County Council 2014-5 GBP £25,404 CAPEX Furniture & Equipment Furniture
Worcestershire County Council 2014-4 GBP £83,195 CAPEX IT Equipment
Worcestershire County Council 2014-2 GBP £87,526 CAPEX Furniture & Equipment Furniture
Worcestershire County Council 2014-1 GBP £52,272 CAPEX Furniture & Equipment Furniture
Worcestershire County Council 2013-9 GBP £16,424 CAPEX Furniture & Equipment Furniture
Worcestershire County Council 2013-8 GBP £16,137 CAPEX Furniture & Equipment Furniture
Worcestershire County Council 2013-7 GBP £22,196 Consultants Fees
Worcestershire County Council 2013-6 GBP £24,710 CAPEX IT Equipment
Worcestershire County Council 2013-3 GBP £9,322 CAPEX IT Equipment
Worcestershire County Council 2013-2 GBP £24,390 CAPEX IT Equipment
Worcestershire County Council 2012-12 GBP £10,077 CAPEX IT Equipment
Worcestershire County Council 2012-10 GBP £30,070 CAPEX Furniture & Equipment Furniture
Worcestershire County Council 2012-9 GBP £50,732 CAPEX Furniture & Equipment Furniture
Worcestershire County Council 2012-8 GBP £82,338 PFI Contract
Worcestershire County Council 2012-7 GBP £450,348 PFI Contract
Worcestershire County Council 2012-6 GBP £26,783 CAPEX Furniture & Equipment Furniture
Worcestershire County Council 2012-4 GBP £31,982 CAPEX IT Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WLHC PROJECTCO 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 WLHC PROJECTCO 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 WLHC PROJECTCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 NG8 6PY