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Company Information for

WIH UK LIMITED

PEMBERTON HOUSE, BAKERS ROAD, UXBRIDGE, UB8 1EZ,
Company Registration Number
10140214
Private Limited Company
Active

Company Overview

About Wih Uk Ltd
WIH UK LIMITED was founded on 2016-04-21 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Wih Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WIH UK LIMITED
 
Legal Registered Office
PEMBERTON HOUSE
BAKERS ROAD
UXBRIDGE
UB8 1EZ
 
Previous Names
WHITE INVESTMENTS HOLDINGS UK LIMITED30/12/2016
Filing Information
Company Number 10140214
Company ID Number 10140214
Date formed 2016-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 19/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 05:31:12
Primary Source:Companies House
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Company Officers of WIH UK LIMITED

Current Directors
Officer Role Date Appointed
PAUL VAN REESCH
 Company Secretary 2016-04-21
FRANK GOVAERTS
 Director 2016-04-21
JOYCE MARIE KING-LAVINDER
 Director 2016-04-21
PAUL VAN REESCH
 Director 2016-04-21
EDWARD OWEN WALKER
 Director 2016-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK GOVAERTS BOTTLING HOLDINGS EUROPE LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
FRANK GOVAERTS CCEP HOLDINGS UK LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
FRANK GOVAERTS CCEP MERGECO LIMITED Director 2016-04-22 CURRENT 2016-04-22 Dissolved 2017-10-10
FRANK GOVAERTS GR BOTTLING HOLDINGS UK LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
FRANK GOVAERTS BL BOTTLING HOLDINGS UK LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
FRANK GOVAERTS BOTTLING GREAT BRITAIN LIMITED Director 2013-05-30 CURRENT 2002-09-11 Active
FRANK GOVAERTS AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED Director 2002-07-04 CURRENT 1986-03-04 Liquidation
FRANK GOVAERTS COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED Director 2002-07-04 CURRENT 1996-03-15 Active
FRANK GOVAERTS COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED Director 2002-07-04 CURRENT 1888-07-24 Active
FRANK GOVAERTS COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED Director 2002-07-04 CURRENT 1996-07-19 Active
JOYCE MARIE KING-LAVINDER BL BOTTLING HOLDINGS UK LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
PAUL VAN REESCH BOTTLING HOLDINGS EUROPE LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
PAUL VAN REESCH CCEP HOLDINGS UK LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
PAUL VAN REESCH CCEP MERGECO LIMITED Director 2016-04-22 CURRENT 2016-04-22 Dissolved 2017-10-10
PAUL VAN REESCH GR BOTTLING HOLDINGS UK LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
PAUL VAN REESCH BL BOTTLING HOLDINGS UK LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
EDWARD OWEN WALKER BOTTLING HOLDINGS EUROPE LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
EDWARD OWEN WALKER CCEP HOLDINGS UK LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
EDWARD OWEN WALKER CCEP MERGECO LIMITED Director 2016-04-22 CURRENT 2016-04-22 Dissolved 2017-10-10
EDWARD OWEN WALKER GR BOTTLING HOLDINGS UK LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
EDWARD OWEN WALKER BL BOTTLING HOLDINGS UK LIMITED Director 2016-04-21 CURRENT 2016-04-21 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
2024-12-19Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-12-19Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-12-19Audit exemption subsidiary accounts made up to 2023-12-31
2024-12-16Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-12-16Solvency Statement dated 03/12/24
2024-12-16Statement of capital on EUR 1
2024-12-16Statement by Directors
2024-12-11Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-29Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-10Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-10Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-06CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-06-24DIRECTOR APPOINTED MR NICHOLAS ROBERT HALPERN
2024-06-24APPOINTMENT TERMINATED, DIRECTOR EDWARD OWEN WALKER
2023-11-22Appointment of Miss Abigail Recker as company secretary on 2023-11-16
2023-11-22DIRECTOR APPOINTED MS JANE WANG
2023-09-21Appointment of Mrs Lauren Brown as company secretary on 2023-09-11
2023-09-20Termination of appointment of Paul Van Reesch on 2023-09-10
2023-09-20APPOINTMENT TERMINATED, DIRECTOR PAUL VAN REESCH
2023-08-10CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-07-26FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-07-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10PSC05Change of details for Coca-Cola European Partners Plc as a person with significant control on 2021-05-10
2021-02-16CH01Director's details changed for Mr Paul Van Reesch on 2020-12-02
2020-08-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE MARIE KING-LAVINDER
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-07-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-12-17CH01Director's details changed for Mr Paul Van Reesch on 2016-04-21
2018-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL VAN REESCH on 2016-04-21
2018-12-13CH01Director's details changed for Mr Frank Govaerts on 2016-10-28
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-03-05SH20Statement by Directors
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;EUR 10003
2018-03-05SH19Statement of capital on 2018-03-05 EUR 10,003
2018-03-05CAP-SSSolvency Statement dated 01/03/18
2018-03-05RES13Resolutions passed:
  • Reduction of share premium account 01/03/2018
2017-12-21SH20Statement by Directors
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;EUR 10003
2017-12-21SH19Statement of capital on 2017-12-21 EUR 10,003.00
2017-12-21CAP-SSSolvency Statement dated 20/12/17
2017-12-21RES13Resolutions passed:
  • Cancellation of the share premium account 20/12/2017
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-22AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;EUR 10003
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-12-30CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-12-30CERTNMCompany name changed white investments holdings uk LIMITED\certificate issued on 30/12/16
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM Bakers Road Uxbridge UB8 1EZ
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/16 FROM Enterprises House Bakers Road Uxbridge UB8 1EZ United Kingdom
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;EUR 10003
2016-06-29SH0131/05/16 STATEMENT OF CAPITAL EUR 10003.00
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD OWEN WALKER / 07/06/2016
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOYCE MARIE KING-LAVINDER / 07/06/2016
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VAN REESCH / 07/06/2016
2016-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL VAN REESCH / 07/06/2016
2016-04-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WIH UK 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 WIH UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIH UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of WIH UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIH UK LIMITED
Trademarks
We have not found any records of WIH UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIH UK 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 (64209 - Activities of other holding companies n.e.c.) as WIH UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WIH UK 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 WIH UK 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 WIH UK 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.
    Need more information?
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