WHL 2013 HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WHL 2013 HOLDINGS LIMITED
COMPANY NUMBER
08758468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
01/11/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/11/2013
14/11/2013
HIRE NEWCO LIMITED
DEVON
PL6 7DB
Porsham Close
Belliver Industrial Estate
Plymouth
Devon PL6 7DB
PL6 7DB
Unit B Colima Avenue
Sunderland Enterprise Park
Sunderland
Tyne and Wear
SR5 3XE
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 |
|---|---|---|
| CARRIER RENTAL SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| WHL 2013 HOLDINGS LIMITED | Company is dissolved | View Report |
| WHL 2013 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member John Anthony Robinson (920599798) Appointed |
| 16/09/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 17/07/2024 | New Board Member John Anthony Robinson (920599798) Appointed |
Credit Risk Overview
Want to learn more about WHL 2013 HOLDINGS 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 WHL 2013 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHL 2013 HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1974 |
Resigned | Director |
Current: 13 Past: 21 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Nov 1951 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member John Anthony Robinson (920599798) Appointed |
| 16/09/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 17/07/2024 | New Board Member John Anthony Robinson (920599798) Appointed |
| 31/05/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 29/12/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 29/12/2023 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 15/11/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 15/11/2023 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 31/08/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 19/05/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 10/05/2023 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 10/05/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 08/03/2023 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 28/02/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 24/02/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 20/02/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 16/12/2022 | New Board Member John Anthony Robinson (920599798) Appointed |
| 16/12/2022 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 01/12/2022 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 01/12/2022 | New Board Member John Anthony Robinson (920599798) Appointed |
| 01/11/2022 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 21/09/2022 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 13/09/2022 | New Board Member John Anthony Robinson (920599798) Appointed |
| 16/08/2022 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 12/01/2022 | New Accounts filed |
| 26/10/2021 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 26/10/2021 | Steven Blaby (925061632) has left the board |
| 26/10/2021 | New Board Member John Anthony Robinson (920599798) Appointed |
| 26/10/2021 | Alexandra Elizabeth Gooch (928682511) has left the board |
| 26/10/2021 | Andrew Justin Paddock (924691555) has left the board |
| 08/09/2021 | Simon Ross Harden McMullen (913208916) has left the board |
| 04/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Andrew Justin Paddock (924691555) Appointed |
| 01/10/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 21/03/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | Laura Jayne Wilcock (921871576) has left the board |
| 24/09/2018 | Paul Richard Wright (913031835) has left the board |
| 24/09/2018 | New Board Member Steven Blaby (925061632) Appointed |
| 12/09/2018 | Robert Sloss (921871602) has left the board |
| 12/09/2018 | New Company Secretary Simon Boniface (925023203) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 24/11/2017 | Richard Hilton Jones (910109061) has left the board |
| 24/11/2017 | New Board Member Archibald Ziwanemoyo Hungwe (924035316) Appointed |
| 24/11/2017 | Steven Thomas McDonald (913365351) has left the board |
| 24/11/2017 | New Board Member Simon Ross Harden McMullen (913208916) Appointed |
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