WHISBRO MECHANICAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
WHISBRO MECHANICAL SOLUTIONS LIMITED
COMPANY NUMBER
05796912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
26/04/2006
(18 years and 8 months old)
WEBSITE
whisbro.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/04/2006
26/10/2022
WHISBRO MECHANICAL SERVICES LIMITED
HERTFORDSHIRE
WD25 7GS
Telephone: 02087952582
TPS: No
Leavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire WD25 7
WD25 7GS
Telephone: 87952582
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHISBRO MECHANICAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHISBRO MECHANICAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISBRO MECHANICAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/04/2006 - Present (18 years and 8 months) Secretary: 26/04/2006 - Present (18 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director&Secretary |
Current: 5 Past: 6 |
View Report |
|
02/02/2021 - Present (3 years and 11 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 8 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2006 - 02/02/2021 (14 years and 9 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/04/2006 - Present (18 years and 8 months) 26/04/2006 - Present (18 years and 8 months) 26/04/2006 - Present (18 years and 8 months) 26/04/2006 - 26/04/2006 (0 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Board Member Lloyd Michael Thornton (928419919) Appointed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Craig Whitehead (928305526) Appointed |
| 11/08/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 27/03/2019 | Change in Reg. Office |
| 28/09/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
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