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Summary

Contact details

Officers10

Finance2

Events3

Documents71

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

WHEST PRO LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Feb 1997 (27 years ago)

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Summary

NameWHEST PRO LIMITED
Historical names
  • WHEST BROADCAST LIMITED
  • MADISON SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03315310
Incorporation Date07 Feb 1997 (27 years ago) / 240 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #3299 - Other manufacturing n.e.c.
  • Secondary:
  • #4643 - Wholesale of electrical household appliances
  • #4743 - Retail sale of audio and video equipment in specialised stores

Contact details

Legal addressLONDON, 61 FRAMFIELD ROAD, HANWELL, W7 1NG

Officers

individual

IndividualUnited Kingdom

Mr James Clifford Henriot

Person with significant control


Appointed on30 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Tameeza Henriot

Person with significant control


Appointed on30 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Henriot, James Clifford

Director


Appointed on07 Feb 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Henriot, Tameeza

Director


Appointed on14 Jan 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on07 Feb 1997

Resigned on07 Feb 1997

individual

IndividualUnited Kingdom

Henriot, Tameeza

Secretary


Appointed on14 Jan 2001

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Financial reports

YearTotal equityOther
2022-113,973 GBP
(~-$140,439)
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2021-93,502 GBP
(~-$128,591)
View full report

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Events

Old value

19 Oct 2012

Name changeWHEST BROADCAST LIMITED

04 Sep 2007

Name changeMADISON SYSTEMS LIMITED

18 Feb 2004

Name changeTHE JAZZ SPECIALIST LIMITED

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Documents

DateNameTypeDocument
31 Dec 2022Accounts with accounts type micro entityAAView
04 Jun 2022Confirmation statement with no updatesCS01View
31 Dec 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016

Frequently asked questions

Where is WHEST PRO LIMITED's headquarters?

WHEST PRO LIMITED's headquarters is located at LONDON, 61 FRAMFIELD ROAD, HANWELL, W7 1NG

What is WHEST PRO LIMITED's industry?

WHEST PRO LIMITED is in the industry of Other manufacturing n.e.c.

What year was WHEST PRO LIMITED started?

WHEST PRO LIMITED was started in 1997

Sources: Companies House