WILH (Investments) Limited

Company Name	WILH (Investments) Limited
Company Status	Active
Company Number	04224010
Category	Private Limited Company
Incorporation Date	29 May 2001(22 years, 11 months ago)
Previous Names	Bronzeplanet Public Limited Company and WILH (Investments) Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr George Garfield Weston
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	20 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Guy Howard Weston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mrs Anna Catrina Hobhouse
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Charles Daniel Edward Mason
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(17 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Jennifer Dooley
Status	Current
Appointed	28 September 2020(19 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Harold William Bailey
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 July 2002)
Role	Director Chartered Accountant
Correspondence Address	Weatheroak Percuil Portscatho Truro Cornwall TR2 5ES

Secretary Name	Harold William Bailey
Nationality	British
Status	Resigned
Appointed	20 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 July 2002)
Role	Director Chartered Accountant
Correspondence Address	Weatheroak Percuil Portscatho Truro Cornwall TR2 5ES

Director Name	Giles Ridley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 31 July 2005)
Role	Solicitor
Correspondence Address	Little Prawls Farm Top Road Stone Tenterden Kent TN30 7HD

Secretary Name	Giles Ridley
Nationality	British
Status	Resigned
Appointed	08 July 2002(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2005)
Role	Solicitor
Correspondence Address	Little Prawls Farm Top Road Stone Tenterden Kent TN30 7HD

Secretary Name	Richard Charles Grayson
Nationality	British
Status	Resigned
Appointed	01 March 2005(3 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 January 2012)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Stephen Clarence Hancock
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(8 years, 7 months after company formation)
Appointment Duration	8 years (resigned 11 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Amanda Geday
Status	Resigned
Appointed	23 January 2012(10 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 September 2020)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Precis Company Services Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 July 2001)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 July 2001)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 July 2001)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	abf.co.uk

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Wittington Investments LTD 100.00% Ordinary
1 at £1	Howard Investments LTD 0.00% Ordinary

Accounts

Latest Accounts	17 September 2022 (1 year, 7 months ago)
Next Accounts Due	15 June 2024 (1 month, 3 weeks from now)
Accounts Category	Small
Accounts Year End	15 September

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

21 December 2020	Appointment of Jennifer Dooley as a secretary on 28 September 2020 (2 pages)
21 December 2020	Termination of appointment of Amanda Geday as a secretary on 28 September 2020 (1 page)
28 July 2020	Accounts for a dormant company made up to 14 September 2019 (8 pages)
6 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
17 June 2019	Accounts for a dormant company made up to 15 September 2018 (8 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
26 June 2018	Appointment of Mr Charles Daniel Edward Mason as a director on 18 June 2018 (2 pages)
12 June 2018	Accounts for a dormant company made up to 16 September 2017 (8 pages)
14 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
14 February 2018	Register inspection address has been changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page)
14 February 2018	Termination of appointment of Stephen Clarence Hancock as a director on 11 February 2018 (1 page)
13 February 2018	Register(s) moved to registered inspection location 21 st Thomas Street Bristol BS1 6JS (1 page)
20 June 2017	Accounts for a dormant company made up to 17 September 2016 (8 pages)
20 June 2017	Accounts for a dormant company made up to 17 September 2016 (8 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 50,000 (9 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 50,000 (9 pages)
1 February 2016	Accounts for a dormant company made up to 12 September 2015 (8 pages)
1 February 2016	Accounts for a dormant company made up to 12 September 2015 (8 pages)
11 May 2015	Accounts for a dormant company made up to 13 September 2014 (8 pages)
11 May 2015	Accounts for a dormant company made up to 13 September 2014 (8 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 50,000 (9 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 50,000 (9 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 50,000 (9 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 50,000 (9 pages)
31 January 2014	Accounts for a dormant company made up to 14 September 2013 (8 pages)
31 January 2014	Accounts for a dormant company made up to 14 September 2013 (8 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
15 February 2013	Accounts for a dormant company made up to 15 September 2012 (8 pages)
15 February 2013	Accounts for a dormant company made up to 15 September 2012 (8 pages)
25 January 2013	Register(s) moved to registered office address (1 page)
25 January 2013	Register(s) moved to registered inspection location (1 page)
25 January 2013	Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH (1 page)
25 January 2013	Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH (1 page)
25 January 2013	Register(s) moved to registered office address (1 page)
25 January 2013	Register(s) moved to registered inspection location (1 page)
4 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
4 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
15 March 2012	Full accounts made up to 17 September 2011 (9 pages)
15 March 2012	Full accounts made up to 17 September 2011 (9 pages)
15 February 2012	Second filing of AR01 previously delivered to Companies House made up to 28 February 2011 (18 pages)
15 February 2012	Annual return made up to 28 February 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 16/04/2010 as it was not properly delivered (19 pages)
15 February 2012	Second filing of AR01 previously delivered to Companies House made up to 28 February 2011 (18 pages)
15 February 2012	Annual return made up to 28 February 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 16/04/2010 as it was not properly delivered (19 pages)
8 February 2012	Termination of appointment of Richard Grayson as a secretary (1 page)
8 February 2012	Appointment of Amanda Geday as a secretary (2 pages)
8 February 2012	Appointment of Amanda Geday as a secretary (2 pages)
8 February 2012	Termination of appointment of Richard Grayson as a secretary (1 page)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/02/2012 (6 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/02/2012 (6 pages)
3 March 2011	Full accounts made up to 18 September 2010 (9 pages)
3 March 2011	Full accounts made up to 18 September 2010 (9 pages)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Register inspection address has been changed (1 page)
16 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 15/02/2012 (6 pages)
16 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 15/02/2012 (6 pages)
14 April 2010	Re-registration of Memorandum and Articles (25 pages)
14 April 2010	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
14 April 2010	Re-registration of Memorandum and Articles (25 pages)
14 April 2010	Re-registration from a public company to a private limited company (2 pages)
14 April 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
14 April 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
14 April 2010	Re-registration from a public company to a private limited company (2 pages)
14 April 2010	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
7 April 2010	Secretary's details changed for Richard Charles Grayson on 1 February 2010 (1 page)
7 April 2010	Director's details changed for Mrs Anna Catrina Hobhouse on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for George Garfield Weston on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for Stephen Clarence Hancock on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for Mrs Anna Catrina Hobhouse on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for Mr Guy Howard Weston on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for George Garfield Weston on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for Mr Guy Howard Weston on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for George Garfield Weston on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for Mr Guy Howard Weston on 1 February 2010 (2 pages)
7 April 2010	Secretary's details changed for Richard Charles Grayson on 1 February 2010 (1 page)
7 April 2010	Secretary's details changed for Richard Charles Grayson on 1 February 2010 (1 page)
7 April 2010	Director's details changed for Stephen Clarence Hancock on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for Stephen Clarence Hancock on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for Mrs Anna Catrina Hobhouse on 1 February 2010 (2 pages)
15 March 2010	Statement of company's objects (2 pages)
15 March 2010	Statement of company's objects (2 pages)
15 March 2010	Memorandum and Articles of Association (25 pages)
15 March 2010	Memorandum and Articles of Association (25 pages)
12 March 2010	Resolutions RES13 ‐ Ratify letter of support 23/02/2010 (2 pages)
12 March 2010	Resolutions RES13 ‐ Ratify letter of support 23/02/2010 (2 pages)
3 February 2010	Appointment of Stephen Clarence Hancock as a director (3 pages)
3 February 2010	Appointment of Stephen Clarence Hancock as a director (3 pages)
27 January 2010	Full accounts made up to 12 September 2009 (9 pages)
27 January 2010	Full accounts made up to 12 September 2009 (9 pages)
2 April 2009	Return made up to 28/02/09; full list of members (7 pages)
2 April 2009	Return made up to 28/02/09; full list of members (7 pages)
20 March 2009	Full accounts made up to 13 September 2008 (10 pages)
20 March 2009	Full accounts made up to 13 September 2008 (10 pages)
8 April 2008	Full accounts made up to 15 September 2007 (11 pages)
8 April 2008	Full accounts made up to 15 September 2007 (11 pages)
18 March 2008	Return made up to 28/02/08; full list of members (6 pages)
18 March 2008	Return made up to 28/02/08; full list of members (6 pages)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Return made up to 28/02/07; full list of members (6 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Return made up to 28/02/07; full list of members (6 pages)
25 March 2007	Full accounts made up to 16 September 2006 (12 pages)
25 March 2007	Full accounts made up to 16 September 2006 (12 pages)
9 June 2006	Return made up to 29/05/06; full list of members (7 pages)
9 June 2006	Return made up to 29/05/06; full list of members (7 pages)
5 January 2006	Full accounts made up to 17 September 2005 (22 pages)
5 January 2006	Full accounts made up to 17 September 2005 (22 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
24 June 2005	Return made up to 29/05/05; full list of members (8 pages)
24 June 2005	Return made up to 29/05/05; full list of members (8 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	New secretary appointed (2 pages)
3 February 2005	Registered office changed on 03/02/05 from: weston centre, bowater house, 68 knightsbridge, london SW1X 7LR (1 page)
3 February 2005	Registered office changed on 03/02/05 from: weston centre, bowater house, 68 knightsbridge, london SW1X 7LR (1 page)
14 January 2005	Full accounts made up to 18 September 2004 (17 pages)
14 January 2005	Full accounts made up to 18 September 2004 (17 pages)
2 June 2004	Return made up to 29/05/04; full list of members (6 pages)
2 June 2004	Return made up to 29/05/04; full list of members (6 pages)
27 February 2004	Full accounts made up to 13 September 2003 (11 pages)
27 February 2004	Full accounts made up to 13 September 2003 (11 pages)
11 June 2003	Return made up to 29/05/03; no change of members (5 pages)
11 June 2003	Return made up to 29/05/03; no change of members (5 pages)
10 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2003	Full accounts made up to 14 September 2002 (22 pages)
4 April 2003	Full accounts made up to 14 September 2002 (22 pages)
18 October 2002	Director's particulars changed (1 page)
18 October 2002	Director's particulars changed (1 page)
24 July 2002	Secretary resigned;director resigned (1 page)
24 July 2002	Secretary resigned;director resigned (1 page)
24 July 2002	New secretary appointed;new director appointed (3 pages)
24 July 2002	New secretary appointed;new director appointed (3 pages)
11 July 2002	Return made up to 29/05/02; full list of members (7 pages)
11 July 2002	Return made up to 29/05/02; full list of members (7 pages)
9 July 2002	Location of register of members (1 page)
9 July 2002	Location of register of members (1 page)
4 April 2002	Full accounts made up to 15 September 2001 (10 pages)
4 April 2002	Full accounts made up to 15 September 2001 (10 pages)
22 March 2002	Accounting reference date shortened from 31/05/02 to 15/09/01 (1 page)
22 March 2002	Accounting reference date shortened from 31/05/02 to 15/09/01 (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
30 July 2001	Registered office changed on 30/07/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
30 July 2001	Registered office changed on 30/07/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
26 July 2001	Ad 20/07/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
26 July 2001	Ad 20/07/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
23 July 2001	Company name changed bronzeplanet public LIMITED comp any\certificate issued on 23/07/01 (2 pages)
23 July 2001	Certificate of authorisation to commence business and borrow (1 page)
23 July 2001	Application to commence business (2 pages)
23 July 2001	Certificate of authorisation to commence business and borrow (1 page)
23 July 2001	Application to commence business (2 pages)
23 July 2001	Company name changed bronzeplanet public LIMITED comp any\certificate issued on 23/07/01 (2 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	Secretary resigned;director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	Registered office changed on 19/06/01 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
19 June 2001	Secretary resigned;director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
19 June 2001	New director appointed (2 pages)
29 May 2001	Incorporation (17 pages)
29 May 2001	Incorporation (17 pages)

WILH (Investments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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