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W&H HOLDINGS 1 LIMITED

Company number 15947053

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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)
29 Oct 2024	AA01	Current accounting period shortened from 30 September 2025 to 31 July 2025	View PDF Current accounting period shortened from 30 September 2025 to 31 July 2025 - link opens in a new window - 1 page (1 page)
22 Oct 2024	TM01	Termination of appointment of James Terence Draycott as a director on 21 October 2024	View PDF Termination of appointment of James Terence Draycott as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AP01	Appointment of Mr. Sam Mason Taylor as a director on 21 October 2024	View PDF Appointment of Mr. Sam Mason Taylor as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Mr. David Mcmillan as a director on 21 October 2024	View PDF Appointment of Mr. David Mcmillan as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC07	Cessation of James Terence Draycott as a person with significant control on 21 October 2024	View PDF Cessation of James Terence Draycott as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	PSC02	Notification of Wh Engineering Group Limited as a person with significant control on 21 October 2024	View PDF Notification of Wh Engineering Group Limited as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	MR01	Registration of charge 159470530001, created on 14 October 2024	View PDF Registration of charge 159470530001, created on 14 October 2024 - link opens in a new window - 30 pages (30 pages)
16 Oct 2024	SH19	Statement of capital on 16 October 2024 GBP 900,000	View PDF Statement of capital on 16 October 2024 GBP 900,000 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Oct 2024	CAP-SS	Solvency Statement dated 16/10/24	View PDF Solvency Statement dated 16/10/24 - link opens in a new window - 1 page (1 page)
16 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 3,120,000	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 3,120,000 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	PSC04	Change of details for Mr. James Terence Draycott as a person with significant control on 16 September 2024	View PDF Change of details for Mr. James Terence Draycott as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CH01	Director's details changed for Mr. James Terence Draycott on 16 September 2024	View PDF Director's details changed for Mr. James Terence Draycott on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AD01	Registered office address changed from 19 Clifftown Road Southend-on-Sea SS1 1AB England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 16 September 2024	View PDF Registered office address changed from 19 Clifftown Road Southend-on-Sea SS1 1AB England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 16 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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W&H HOLDINGS 1 LIMITED

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