WH (GERMANY) LIMITED
Active - Accounts Filed
General Information
NAME
WH (GERMANY) LIMITED
COMPANY NUMBER
SC592387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/03/2018
(6 years and 8 months old)
WEBSITE
woollardandhenry.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
23/09/2023
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PREVIOUS NAMES
23/03/2018
30/05/2018
SLLP 229 LIMITED
ABERDEEN
AB21 7DZ
Woollard & Henry Limited
Stoneywood Road
Aberdeen
AB21 7DZ
AB21 7DZ
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 |
|---|---|
| 23/06/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WH (GERMANY) 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 WH (GERMANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WH (GERMANY) 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 |
|---|---|---|---|---|
|
30/05/2018 - Present (6 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2018 - Present (6 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
14/12/2018 - Present (5 years and 11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/03/2018 - Present (6 years and 8 months) Born in Oct 1953 |
Resigned | Director |
Current: 90 Past: 284 |
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 |
|---|---|
| 23/06/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 27/10/2022 | Edwin Andrew Gillespie (906362635) has left the board |
| 27/09/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 23/03/2022 | Malcolm Lang (923962967) has left the board |
| 04/04/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 07/01/2019 | Matthias Ulrich (925377121) has left the board |
| 07/01/2019 | New Board Member Matthias Ulrich (925316900) Appointed |
| 31/12/2018 | New Board Member Matthias Ulrich (925377121) Appointed |
| 31/12/2018 | Peter McDougall (911425555) has left the board |
| 31/12/2018 | Gary Kenneth Caunt (924062959) has left the board |
| 11/06/2018 | Edwin Andrew Gillespie (924690473) has left the board |
| 11/06/2018 | New Board Member Edwin Andrew Gillespie (906362635) Appointed |
| 04/06/2018 | New Board Member Edwin Andrew Gillespie (924690473) Appointed |
| 01/06/2018 | STRONACHS SECRETARIES LIMITED (912959257) has left the board |
| 01/06/2018 | David Alan Rennie (914176689) has left the board |
| 01/06/2018 | Neil David Forbes (907987212) has left the board |
| 01/06/2018 | New Company Secretary Frederick James Bowden (924689712) Appointed |
| 01/06/2018 | New Board Member Gary Kenneth Caunt (924062959) Appointed |
| 01/06/2018 | New Board Member Malcolm Lang (923962967) Appointed |
| 01/06/2018 | New Board Member Karon Charlotte McDonald (918446227) Appointed |
| 01/06/2018 | New Board Member Peter McDougall (911425555) Appointed |
| 01/06/2018 | New Board Member Frederick James Bowden (908132875) Appointed |
| 01/06/2018 | Change in Reg. Office |
| 10/04/2018 | STRONACHS SECRETARIES LIMITED (924455847) has left the board |
| 10/04/2018 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
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