WHG LTD. - Profile & Financials

Accounts Submitted 17 Oct 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Carrs Industrial Estate Haslingden Rossendale Lancs BB4 5JT

Credit Report

Discover WHG LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 2 resigned

Show resigned officers

						Status
David Patrick Sumner	Director	British	England	60	17 Aug 2001	Active
James Sumner	Director	British	England	85	4 Jul 1992	Active
Paul John Sumner	Director	British	United Kingdom	56	17 Aug 2001	Active
Paul John Sumner	Secretary	British	Unknown	—	17 Aug 2001	Active
Philip Mark Sumner	Director	British	England	61	17 Aug 2001	Active

Shareholders

Shareholders (1)


W.h. Good (holdings) Limited	100.0%	692	Ordinary	30 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

W.h. Good (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Philip Mark Sumner

Ceased 6 Apr 2016

Ceased

David Patrick Sumner

Ceased 6 Apr 2016

Ceased

Paul John Sumner

Ceased 6 Apr 2016

Ceased

James Sumner

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

W.H. GOOD (HOLDINGS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

W.H.GOOD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRISTOL BIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

BRISTOL HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CORPACQ FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CELADON BIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ORANGE UK HOLDINGS LIMITED united kingdom

TDR CAPITAL LLP united kingdom

WHG LTD. Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Aug 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Jul 2019	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
11 Jun 2019	Gazette	Gazette Notice Voluntary	View(1 page)
29 May 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
29 Mar 2019	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)