WHPG LIMITED
Active - Accounts Filed
General Information
NAME
WHPG LIMITED
COMPANY NUMBER
02098808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
11/02/1987
(37 years and 9 months old)
WEBSITE
www.jmgfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/1987
22/08/2012
J.M. GLENDINNING (LIFE & PENSIONS) LIMITED
WEST YORKSHIRE
LS1 4DL
Telephone: 01943876631
TPS: No
1a Tower Square
Wellington Street
LEEDS
LS1 4DL
Elmwood House
Ghyll Royd
Guiseley
Leeds, West Yorkshire
LS20 9LT
Telephone: 876631
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 |
|---|---|---|
| J.M. GLENDINNING FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | Neil Anthony Moles (912780363) has left the board |
Credit Risk Overview
Want to learn more about WHPG 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 WHPG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHPG 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 |
|---|---|---|---|---|
|
19/10/2021 - Present (3 years and 1 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 29 Past: 14 |
View Report |
|
29/07/2024 - Present (3 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
Director: 17/07/1991 - 20/03/2006 (14 years and 8 months) Secretary: 17/07/1991 - 20/03/2006 (14 years and 8 months) Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
30/09/2002 - 02/02/2005 (2 years and 4 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/08/2003 - Present (21 years and 3 months) Born in Aug 1970 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.M. GLENDINNING FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | Neil Anthony Moles (912780363) has left the board |
| 01/08/2024 | New Board Member Alistair Michael Scott-Somers (926248154) Appointed |
| 30/04/2024 | New Accounts filed |
| 20/11/2023 | Steven Michael Allen (924363352) has left the board |
| 21/07/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 21/10/2021 | Nigel Andrew Stallworthy (903543737) has left the board |
| 21/10/2021 | Andrew Chapman (924273566) has left the board |
| 21/10/2021 | Kathren Wright (922849213) has left the board |
| 21/10/2021 | Kathren Wright (922847051) has left the board |
| 21/10/2021 | New Board Member Steven Michael Allen (924363352) Appointed |
| 21/10/2021 | John Michael Glendinning (914227158) has left the board |
| 21/10/2021 | Paul Richard Glendinning (905973878) has left the board |
| 21/10/2021 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 21/10/2021 | New Board Member Charlotte Emily Willis (923858194) Appointed |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 03/01/2020 | Lee Robert Elgie (922850978) has left the board |
| 15/12/2019 | New Accounts filed |
| 30/08/2019 | Andrew Richard Holder (913757912) has left the board |
| 23/07/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Board Member Andrew Chapman (924273566) Appointed |
| 06/02/2018 | New Board Member Lee Robert Elgie (922850978) Appointed |
| 19/12/2017 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Board Member Kathren Wright (922847051) Appointed |
| 06/04/2017 | New Company Secretary Kathren Wright (922849213) Appointed |
| 04/04/2017 | Timothy John Hutchinson (906753628) has left the board |
| 07/01/2017 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 29/12/2015 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 22/07/2015 | New Accounts filed |
| 15/08/2014 | Change in Reg. Office |
| 26/07/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Board Member John Michael Glendinning (914227158) Appointed |
| 16/06/2014 | New Board Member Nigel Andrew Stallworthy (903543737) Appointed |
| 27/12/2013 | New Accounts filed |
| 27/07/2013 | New Confirmation Statement filed |
| 09/01/2013 | New Accounts filed |
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