WHCOGOLD 2 LIMITED
Non-Trading
General Information
NAME
WHCOGOLD 2 LIMITED
COMPANY NUMBER
12204504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/09/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESTERFIELD
S44 6BB
31-33 Intake Road
Bolsover Business Park
Chesterfield
S44 6BB
S44 6BB
Worsley Brow Sutton
St Helens
Merseyside
WA9 3EZ
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 |
|---|---|---|
| LUBRICANT HOLDINGS (MIDLANDS) LTD | Active - Accounts Filed | View Report |
| WHCOGOLD 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Janis Ann Hartshorne (919671610) has left the board |
| 04/09/2024 | Janis Ann Hartshorne (926448641) has left the board |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHCOGOLD 2 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 WHCOGOLD 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHCOGOLD 2 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 |
|---|---|---|---|---|
|
08/11/2019 - Present (4 years and 11 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
12/09/2019 - 08/11/2019 (1 months) Born in May 1965 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
12/09/2019 - 08/11/2019 (1 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
08/11/2019 - Present (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/11/2019 - Present (4 years and 11 months) Born in Oct 1967 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUBRICANT HOLDINGS (MIDLANDS) LTD | Active - Accounts Filed | View Report |
| AZTEC OILS LIMITED | Active - Accounts Filed | View Report |
| MULTISPEC LIMITED | Non-Trading | View Report |
| HALLETT OILS LIMITED | Non-Trading | View Report |
| TOTAL SYNTHESIS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN OILS SCOTLAND LTD | Active - Accounts Filed | View Report |
| OILINE LIMITED | Non-Trading | View Report |
| ONARI CORPORATE LIMITED | Active - Accounts Filed | View Report |
| WHCOGOLD 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Janis Ann Hartshorne (919671610) has left the board |
| 04/09/2024 | Janis Ann Hartshorne (926448641) has left the board |
| 04/04/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 21/11/2019 | Change in Reg. Office |
| 20/11/2019 | New Board Member Mark Simon Lord (905743783) Appointed |
| 20/11/2019 | New Board Member Janis Ann Hartshorne (919671610) Appointed |
| 20/11/2019 | New Company Secretary Janis Ann Hartshorne (926448641) Appointed |
| 20/11/2019 | Timothy John Scott (900292278) has left the board |
| 20/11/2019 | Michael Andrew Scott (920907613) has left the board |
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