Wh (germany) Limited in Aberdeen, AB21 7DZ

Description

Data updated on: 01-11-2023

This enterprise is widely known under the name of Wh (germany) Limited. It was originally established six years ago and was registered under SC592387 as the registration number. This headquarters of the company is located in Aberdeen. You may visit it at Woollard & Henry Limited Stoneywood Road, Dyce. Wh (germany) Limited was registered 6 years from now as Sllp 229. This company's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Wh (germany) Ltd filed its latest accounts for the period up to 2022-09-23. The firm's latest annual confirmation statement was submitted on 2023-03-22.

Our information about this specific company's members shows the existence of three directors: Matthias U., Frederick B. and Karon M. who joined the team on 2018-12-14, 2018-05-30. To find professional help with legal documentation, this particular business has been utilizing the skills of Frederick B. as a secretary for the last 6 years.

Previous company's names
Wh (germany) Limited 2018-05-30
Sllp 229 Limited 2018-03-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-09-23	2021-09-23	2022-09-23
Currency

Balance Sheet
Debtors	1	1	1
Other Debtors	1	1	1

Other Financial Data
Amounts Owed To Group Undertakings	29 189	29 189	29 189
Creditors	29 189	29 189	29 189
Investments Fixed Assets	29 189	29 189	29 189
Investments In Associates	29 189	29 189	29 189
Net Current Assets Liabilities	-29 188	-29 188	-29 188
Number Shares Issued Fully Paid		1	1
Par Value Share		1	1
Percentage Class Share Held In Joint Venture			50
Percentage Class Share Held In Subsidiary		50
Total Assets Less Current Liabilities	1	1	1

Company staff

Matthias U.

Role: Director

Appointed: 14 December 2018

Latest update: 16 February 2024

Frederick B.

Role: Director

Appointed: 30 May 2018

Latest update: 16 February 2024

Karon M.

Role: Director

Appointed: 30 May 2018

Latest update: 16 February 2024

The companies that control this firm include: Woollard & Henry Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Dyce, AB21 7DZ and was registered as a PSC under the registration number Sc228394.

Woollard & Henry Holdings Limited

Address: Stoneywood Park Dyce, Aberdeen, AB21 7DZ, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number Sc228394

Notified on 30 May 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	23 June 2024
Account last made up date	23 September 2022
Confirmation statement next due date	05 April 2024
Confirmation statement last made up date	22 March 2023

Annual Accounts
Start Date For Period Covered By Report	24 September 2020
End Date For Period Covered By Report	23 September 2021
Annual Accounts
Start Date For Period Covered By Report	24 September 2021
End Date For Period Covered By Report	23 September 2022

Wh (germany) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthias U.

Frederick B.

Karon M.

Frederick B.

Malcolm L.

Gary C.

Edwin G.

Peter M.

Neil F.

People with significant control

Woollard & Henry Holdings Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode