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WHANAU NOMINEES LIMITED (14766683)

WHANAU NOMINEES LIMITED (14766683) is an active UK company. incorporated on 29 March 2023. with registered office in Wolverhampton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. WHANAU NOMINEES LIMITED has been registered for 2 years. Current directors include DAW, Philip, HEWITT, Steven Gerard.

Company Number
14766683
Status
active
Type
ltd
Incorporated
29 March 2023
Age
2 years
Address
1 George Street, Wolverhampton, WV2 4DG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
DAW, Philip, HEWITT, Steven Gerard
SIC Codes
74990

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WHANAU NOMINEES LIMITED

WHANAU NOMINEES LIMITED is an active company incorporated on 29 March 2023 with the registered office located in Wolverhampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WHANAU NOMINEES LIMITED was registered 2 years ago.(SIC: 74990)

Status

active

Active since 2 years ago

Company No

14766683

LTD Company

Age

2 Years

Incorporated 29 March 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to 28 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)

Next Due

Due by 11 April 2026
For period ending 28 March 2026
Contact
Address

1 George Street Wolverhampton, WV2 4DG,

Timeline

1 key events • 2023 - 2023

Funding Officers Ownership
Company Founded
Mar 23
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

DAW, Philip

Active
George Street, WolverhamptonWV2 4DG
Born April 1959
Director
Appointed 29 Mar 2023

HEWITT, Steven Gerard

Active
George Street, WolverhamptonWV2 4DG
Born May 1973
Director
Appointed 29 Mar 2023

Persons with significant control

1

The Whanau Advisory Limited

Active
George Street, WolverhamptonWV2 4DG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2023
Fundings
Financials
Latest Activities

Filing History

5

Accounts With Accounts Type Dormant
11 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2024
CS01Confirmation Statement
Incorporation Company
29 March 2023
NEWINCIncorporation