WHS CENTRAL SERVICES LTD
Active - Accounts Filed
General Information
NAME
WHS CENTRAL SERVICES LTD
COMPANY NUMBER
11076796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/11/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/06/2023
22/04/2024
WHS PLASTICS LEAMINGTON LTD
View all previous names
SUTTON COLDFIELD
B76 9BG
Telephone: 01926888550
TPS: No
5 Tancred Close
Leamington Spa
Warwickshire
CV31 3RZ
Telephone: 888550
Water Orton Lane Minworth
Sutton Coldfield
B76 9BG
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 |
|---|---|---|
| XANDOR AUTOMOTIVE AB | N/A | N/A |
| XANDOR AUTOMOTIVE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHS CENTRAL SERVICES LTD?
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 WHS CENTRAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHS CENTRAL SERVICES LTD?
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 |
|---|---|---|---|---|
|
22/11/2017 - Present (6 years and 11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
22/11/2017 - 09/11/2020 (2 years and 11 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
22/11/2017 - 31/01/2020 (2 years and 2 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/11/2020 - 31/03/2021 (4 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XANDOR AUTOMOTIVE AB | N/A | N/A |
| XANDOR AUTOMOTIVE LTD | Active - Accounts Filed | View Report |
| XANDOR AUTOMOTIVE STAMFORD BRIDGE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Board Member Paul Andrew Nicholson (926765589) Appointed |
| 13/01/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 19/11/2020 | Joachim Magnusson (922380984) has left the board |
| 19/11/2020 | New Board Member Anton Angerer (927663582) Appointed |
| 20/02/2020 | Mathieu Dore (924042169) has left the board |
| 20/02/2020 | New Board Member Mathieu Dore (926702686) Appointed |
| 13/02/2020 | Sandor Korponai (924042168) has left the board |
| 26/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
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