| Company Name | WHB Mechanical Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09300026 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2014(9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Neil Francis Higgins |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Gresty Ave Peel Hall Manchester Lancashire M22 5JP |
| Director Name | Mr Andrew Adrian Burns |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Pimmcroft Way Sale M33 2LA |
| Director Name | Mr Ian Paul Waller |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Actons Wood Lane Runcorn WA7 1GX |
Location
| Registered Address | Unit 14 Ebl Enterprise Centre Picow Farm Road Runcorn Cheshire WA7 4UA |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Mersey |
| Built Up Area | Runcorn |
Shareholders
| 30 at £1 | Andrew Adrian Burns 33.33% Ordinary |
|---|---|
| 30 at £1 | Ian Paul Waller 33.33% Ordinary |
| 30 at £1 | Neil Francis Higgins 33.33% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months from now) |
Charges
| 2 July 2020 | Delivered on: 27 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 24 February 2021 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
|---|---|
| 16 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 27 July 2020 | Registration of charge 093000260001, created on 2 July 2020 (22 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 14 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 23 November 2018 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 19 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 4 July 2018 | Previous accounting period extended from 30 November 2017 to 31 May 2018 (1 page) |
| 23 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 14 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 14 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 2 December 2016 | Confirmation statement made on 7 November 2016 with updates (7 pages) |
| 2 December 2016 | Confirmation statement made on 7 November 2016 with updates (7 pages) |
| 29 July 2016 | Micro company accounts made up to 30 November 2015 (3 pages) |
| 29 July 2016 | Micro company accounts made up to 30 November 2015 (3 pages) |
| 27 April 2016 | Registered office address changed from 6 st John's Court Vicars Lane Chester CH1 1QE to Unit 14 Ebl Enterprise Centre Picow Farm Road Runcorn Cheshire WA7 4UA on 27 April 2016 (1 page) |
| 27 April 2016 | Registered office address changed from 6 st John's Court Vicars Lane Chester CH1 1QE to Unit 14 Ebl Enterprise Centre Picow Farm Road Runcorn Cheshire WA7 4UA on 27 April 2016 (1 page) |
| 30 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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| 30 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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| 7 November 2014 | Incorporation Statement of capital on 2014-11-07
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| 7 November 2014 | Incorporation Statement of capital on 2014-11-07
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