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Summary

Contact details

Officers8

Finance3

Events1

Documents46

Additional data

Related companies6

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Last updated: Jun 01, 2024

WHCS12 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Mar 2011 (13 years ago)

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Summary

NameWHCS12 LIMITED
Historical names
  • MADE BASIC TECHNOLOGY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07586507
Incorporation Date31 Mar 2011 (13 years ago) / 2020 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, SUTTON COLDFIELD, 1 FIRST AVENUE, MINWORTH, B76 1BA

Officers

individual

IndividualUnited Kingdom

Mr Chris Dent

Person with significant control


Appointed on31 Oct 2022

Resigned on31 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mark John Beeny

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Beeny, Mark John

Director


Appointed on31 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Adams, Laurence Douglas

Director


Appointed on31 Mar 2011

Resigned on31 Mar 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wimpole House Company Services (london) Limited

Corporate Secretary


Appointed on09 May 2011

Resigned on20 Nov 2011

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Financial reports

YearTotal equityOther
202138,928 GBP
(~$53,537)
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202036,107 GBP
(~$46,301)
View full report

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Events

Old value

08 Dec 2011

Name changeMADE BASIC TECHNOLOGY LIMITED

Documents

DateNameTypeDocument
15 Feb 2023Cessation of a person with significant controlPSC07View
15 Feb 2023Termination director company with name termination dateTM01View
15 Feb 2023Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Nov 2024
    due by 20 Nov 2024
  • Last statement dated06 Nov 2023
Returns
  • Next returns datedue by 22 Dec 2016
  • Last returns dated24 Nov 2015

Related companies by address

Related companies by officers

Frequently asked questions

Where is WHCS12 LIMITED's headquarters?

WHCS12 LIMITED's headquarters is located at ENGLAND, SUTTON COLDFIELD, 1 FIRST AVENUE, MINWORTH, B76 1BA

What is WHCS12 LIMITED's industry?

WHCS12 LIMITED is in the industry of Combined office administrative service activities

What year was WHCS12 LIMITED started?

WHCS12 LIMITED was started in 2011

Sources: Companies House