WHPC Limited

Company Name	WHPC Limited
Directors	Paul Anthony Witts and Christopher Michael Harrison
Company Status	Active
Company Number	06304540
Category	Private Limited Company
Incorporation Date	6 July 2007(16 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Anthony Witts
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 March 2010(2 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Property Consultant
Country of Residence	England
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Director Name	Mr Christopher Michael Harrison
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 March 2010(2 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Property Consultant
Country of Residence	England
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Secretary Name	Mr Paul Witts
Status	Current
Appointed	19 March 2010(2 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Director Name	Mrs Lisa Ann Ludlow
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Doric Avenue Frodsham Cheshire WA6 6QF

Director Name	Mr Julian Mark Roylance
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakenclough Farm Higher Sutton Macclesfield Cheshire SK11 0NG

Secretary Name	Mr Julian Mark Roylance
Nationality	British
Status	Resigned
Appointed	06 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakenclough Farm Higher Sutton Macclesfield Cheshire SK11 0NG

Director Name	Mr Michael Ewart Clough
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sheffield Road Glossop Derbyshire SK13 8QU

Secretary Name	Mr Michael Ewart Clough
Nationality	British
Status	Resigned
Appointed	01 August 2009(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sheffield Road Glossop Derbyshire SK13 8QU

Location

Registered Address	Bank House Market Square Congleton Cheshire CW12 1ET
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£111,878
Cash	£1,039
Current Liabilities	£192,696

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

15 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
18 March 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
18 March 2020	Micro company accounts made up to 31 December 2019 (5 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
5 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
22 November 2016	Micro company accounts made up to 31 March 2016 (5 pages)
22 November 2016	Micro company accounts made up to 31 March 2016 (5 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (11 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (11 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 103 (9 pages)
10 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 103 (9 pages)
10 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 103 (9 pages)
3 December 2014	Micro company accounts made up to 31 March 2014 (5 pages)
3 December 2014	Micro company accounts made up to 31 March 2014 (5 pages)
29 October 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 103 (7 pages)
29 October 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 103 (7 pages)
22 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 102 (8 pages)
1 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 102 (8 pages)
1 August 2014	Director's details changed for Mr Christopher Michael Harrison on 14 November 2013 (2 pages)
1 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 102 (8 pages)
1 August 2014	Director's details changed for Mr Christopher Michael Harrison on 14 November 2013 (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 August 2012	Company name changed witts harrison consulting LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-06 NM01 ‐ Change of name by resolution (3 pages)
23 August 2012	Company name changed witts harrison consulting LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-06 NM01 ‐ Change of name by resolution (3 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Director's details changed for Mr Paul Anthony Witts on 6 July 2011 (2 pages)
15 July 2011	Director's details changed for Mr Paul Anthony Witts on 6 July 2011 (2 pages)
15 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Director's details changed for Mr Paul Anthony Witts on 6 July 2011 (2 pages)
15 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 September 2010	Change of name notice (2 pages)
27 September 2010	Change of name notice (2 pages)
27 September 2010	Company name changed japanese knotweed compost solutions LIMITED\certificate issued on 27/09/10 RES15 ‐ Change company name resolution on 2010-09-22 (2 pages)
27 September 2010	Company name changed japanese knotweed compost solutions LIMITED\certificate issued on 27/09/10 RES15 ‐ Change company name resolution on 2010-09-22 (2 pages)
21 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
17 September 2010	Appointment of Mr Paul Witts as a secretary (1 page)
17 September 2010	Termination of appointment of Michael Clough as a secretary (1 page)
17 September 2010	Appointment of Mr Paul Anthony Witts as a director (2 pages)
17 September 2010	Appointment of Mr Christopher Michael Harrison as a director (2 pages)
17 September 2010	Ad 07/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
17 September 2010	Termination of appointment of Michael Clough as a secretary (1 page)
17 September 2010	Appointment of Mr Paul Anthony Witts as a director (2 pages)
17 September 2010	Appointment of Mr Paul Witts as a secretary (1 page)
17 September 2010	Appointment of Mr Christopher Michael Harrison as a director (2 pages)
17 September 2010	Termination of appointment of Michael Clough as a director (1 page)
17 September 2010	Termination of appointment of Michael Clough as a director (1 page)
17 September 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
17 September 2010	Ad 07/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
17 September 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
18 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
18 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
18 August 2009	Return made up to 06/07/09; full list of members (4 pages)
18 August 2009	Return made up to 06/07/09; full list of members (4 pages)
17 August 2009	Director appointed mr michael clough (1 page)
17 August 2009	Appointment terminated secretary julian roylance (1 page)
17 August 2009	Appointment terminated secretary julian roylance (1 page)
17 August 2009	Appointment terminated director lisa ludlow (1 page)
17 August 2009	Director appointed mr michael clough (1 page)
17 August 2009	Appointment terminated director julian roylance (1 page)
17 August 2009	Secretary appointed mr michael clough (1 page)
17 August 2009	Appointment terminated director lisa ludlow (1 page)
17 August 2009	Appointment terminated director julian roylance (1 page)
17 August 2009	Secretary appointed mr michael clough (1 page)
30 July 2009	Company name changed julian 12 LIMITED\certificate issued on 01/08/09 (2 pages)
30 July 2009	Company name changed julian 12 LIMITED\certificate issued on 01/08/09 (2 pages)
29 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
29 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
28 July 2008	Return made up to 06/07/08; full list of members (3 pages)
28 July 2008	Return made up to 06/07/08; full list of members (3 pages)
21 July 2008	Ad 07/07/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
21 July 2008	Ad 07/07/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
6 July 2007	Incorporation (11 pages)
6 July 2007	Incorporation (11 pages)

WHPC Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire