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WHCO LIMITED

Company number 13376181

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2022	TM01	Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022	View PDF Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP03	Appointment of Nirma Cassidy as a secretary on 28 September 2022	View PDF Appointment of Nirma Cassidy as a secretary on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM02	Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022	View PDF Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
11 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2022	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 25 April 2022	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CH01	Director's details changed for Mr Neil James Greenhalgh on 9 May 2022	View PDF Director's details changed for Mr Neil James Greenhalgh on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CH01	Director's details changed for Mr Peter Alan Cowgill on 9 May 2022	View PDF Director's details changed for Mr Peter Alan Cowgill on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CH03	Secretary's details changed for Ms Siobhan Mawdsley on 9 May 2022	View PDF Secretary's details changed for Ms Siobhan Mawdsley on 9 May 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AD02	Register inspection address has been changed from Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed from Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
17 Nov 2021	AD03	Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
16 Nov 2021	AD03	Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
16 Nov 2021	AD02	Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
22 Jun 2021	MR01	Registration of charge 133761810001, created on 18 June 2021	View PDF Registration of charge 133761810001, created on 18 June 2021 - link opens in a new window - 24 pages (24 pages)
06 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 January 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
05 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-05 GBP 1	View PDF Incorporation Statement of capital on 2021-05-05 GBP 1 - link opens in a new window - 22 pages (22 pages)

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