WHI SAFEGUARD LTD - STOURBRIDGE


Company Profile Company Filings

Overview

WHI SAFEGUARD LTD is a Private Limited Company from STOURBRIDGE ENGLAND and has the status: Active.
WHI SAFEGUARD LTD was incorporated 11 years ago on 07/06/2013 and has the registered number: 08560892. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

WHI SAFEGUARD LTD - STOURBRIDGE

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

10 HAGLEY ROAD
STOURBRIDGE
WEST MIDLANDS
DY8 1PS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WH SAFEGUARD LTD (until 27/11/2013)
WALK 2 RUN LTD (until 01/11/2013)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MICHELLE WRIGHT Dec 1968 British Director 2022-04-25 CURRENT
MR CHRISTOPHER ANTHONY WRIGHT Mar 1973 British Director 2013-06-07 UNTIL 2022-07-15 RESIGNED
MR STEVEN HOOPER Mar 1973 British Director 2013-06-07 UNTIL 2022-07-01 RESIGNED
MISS BEATRICE MARIE MICHELINE BOULANT Sep 1975 French Director 2022-04-22 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Hooper 2022-09-30 3/1973 Ashford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Beatrice Marie Micheline Boulant 2022-07-18 - 2022-09-30 9/1975 Ashford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Michelle Wright 2022-07-18 12/1968 Bridgnorth   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Christopher Anthony Wright 2016-04-06 - 2022-07-18 3/1973 Bromsgrove   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Hooper 2016-04-06 - 2022-07-18 3/1973 Bromsgrove   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CO2 COMMODITIES LTD BROMSGROVE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CD STRATEGIES LIMITED BROMSGROVE ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WHI Safeguard Limited,Ltd - AccountsLtd - Accounts 2024-03-29 30-06-2023 £43,615 equity
WHI Safeguard Limited,Ltd - AccountsLtd - Accounts 2023-04-01 30-06-2022 £25,444 equity
WHI Safeguard Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-29 30-06-2021 £117 equity
WHI Safeguard Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-04 30-06-2020 £7,122 equity
WHI Safeguard Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-13 30-06-2019 £-25,580 equity
WHI Safeguard Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-14 30-06-2018 £-49,444 equity
WHI Safeguard Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-20 30-06-2017 £-62,096 equity
WHI Safeguard Ltd - Abbreviated accounts 16.1 2016-11-17 30-06-2016 £2,016 Cash £-70,005 equity
WHI Safeguard Ltd - Limited company - abbreviated - 11.6 2015-08-01 30-06-2015 £2,678 Cash £-71,015 equity
WHI Safeguard Ltd - Limited company - abbreviated - 11.6 2015-03-07 30-06-2014 £23 Cash £-32,729 equity

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