WHL Group Limited

Company Name	WHL Group Limited
Company Status	Dissolved
Company Number	01833779
Category	Private Limited Company
Incorporation Date	18 July 1984(39 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Walter Barclay
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(7 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Shipbroker
Correspondence Address	Church House Church Street Hadlow Tonbridge Kent TN11 0DB

Director Name	Mr Michael Anthony Verney Southcombe
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(7 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Business Executive
Correspondence Address	4 Priory Close Ickleton Saffron Walden Essex CB10 1TF

Director Name	Mr Christopher Simon Brown
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 October 1997(13 years, 3 months after company formation)
Appointment Duration	26 years, 6 months
Role	Business Executive
Correspondence Address	18 Greenmoor Road Burbage Hinckley Leicestershire LE10 2LT

Director Name	Mr Hemant Patel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 February 1998(13 years, 7 months after company formation)
Appointment Duration	26 years, 2 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	2 Mount Drive Wembley Middlesex HA9 9ED

Secretary Name	Mr Douglas Neil Mellon
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	17 Cheltenham Close Bedford Bedfordshire MK41 8RL

Secretary Name	Mr Alan Gordon Lowdell
Nationality	British
Status	Resigned
Appointed	01 May 1993(8 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 July 1998)
Role	Accountant
Correspondence Address	11 Chelsworth Road Felixstowe Suffolk IP11 8UD

Director Name	Roger William Miall
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(12 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 July 1997)
Role	Business Executive
Correspondence Address	Tanhurst High Street Bramley Guildford Surrey GU5 0HS

Director Name	Mr Stuart Charles Gosling
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(13 years, 3 months after company formation)
Appointment Duration	9 months (resigned 14 July 1998)
Role	Business Executive
Country of Residence	England
Correspondence Address	47 Cordys Lane Trimley St Mary Felixstowe Suffolk IP11 0UD

Secretary Name	Keith Kenneth Newman
Nationality	British
Status	Resigned
Appointed	16 July 1998(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	601 Prince Avenue Westcliff Essex SS0 0JQ

Secretary Name	Andrew William Miller
Nationality	British
Status	Resigned
Appointed	01 April 2000(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Norman Close Felixstowe Suffolk IP11 9NQ

Director Name	Marcus Gordon Hudson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(16 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 August 2001)
Role	Accountant
Correspondence Address	8 Abbey Fields Stowmarket Suffolk IP14 3TA

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£26,088,000
Net Worth	£748,000
Cash	£882,000
Current Liabilities	£5,556,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 December 2006	Dissolved (1 page)
13 September 2006	Completion of winding up (1 page)
7 March 2006	Order of court to wind up (1 page)
7 March 2006	Liquidators statement of receipts and payments (6 pages)
5 September 2005	Liquidators statement of receipts and payments (5 pages)
8 March 2005	Liquidators statement of receipts and payments (7 pages)
8 September 2004	Liquidators statement of receipts and payments (5 pages)
2 March 2004	Liquidators statement of receipts and payments (5 pages)
14 August 2003	Liquidators statement of receipts and payments (6 pages)
17 December 2002	Secretary resigned (1 page)
20 August 2002	Registered office changed on 20/08/02 from: 15O high street stratford london E15 2NE (1 page)
15 August 2002	Appointment of a voluntary liquidator (1 page)
15 August 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 August 2002	Statement of affairs (7 pages)
22 February 2002	Group of companies' accounts made up to 31 December 2000 (29 pages)
30 October 2001	Return made up to 09/10/01; full list of members (7 pages)
10 September 2001	Director resigned (1 page)
22 February 2001	Return made up to 09/10/00; full list of members (7 pages)
2 January 2001	New director appointed (2 pages)
17 August 2000	Full group accounts made up to 31 December 1999 (27 pages)
17 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
24 November 1999	Return made up to 09/10/99; full list of members (7 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (27 pages)
16 November 1998	Return made up to 09/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 October 1998	Full group accounts made up to 31 December 1997 (27 pages)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
17 October 1997	Return made up to 09/10/97; no change of members (4 pages)
28 July 1997	Director resigned (1 page)
17 June 1997	Full group accounts made up to 31 December 1996 (30 pages)
29 January 1997	New director appointed (2 pages)
21 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1996	Return made up to 15/10/96; full list of members (6 pages)
10 July 1996	Full group accounts made up to 31 December 1995 (29 pages)
22 May 1995	Full group accounts made up to 31 December 1994 (27 pages)
2 June 1994	Full group accounts made up to 31 December 1993 (27 pages)
22 August 1993	Full group accounts made up to 31 December 1992 (25 pages)
29 October 1992	Full group accounts made up to 31 December 1991 (21 pages)
21 January 1992	Full group accounts made up to 31 December 1990 (20 pages)
5 February 1991	Full group accounts made up to 31 December 1989 (21 pages)
13 August 1986	Return made up to 31/12/85; full list of members (6 pages)

WHL Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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