Introduction
Watch Company
W
WHI LIMITED
WHI LIMITED is an active company incorporated on 29 June 2023 with the registered office located in Chelmsford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles. WHI LIMITED was registered 2 years ago.(SIC: 77110)
Status
active
Active since 2 years ago
Company No
14970684
LTD Company
Age
2 Years
Incorporated 29 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Willow Trees Woods Road Ford End Chelmsford, CM3 1LJ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FISHER, Jonathan Gareth
ActiveWoods Road, ChelmsfordCM3 1LJ
Born October 1977
Director
Appointed 29 Jun 2023
FISHER, Jonathan Gareth
Woods Road, ChelmsfordCM3 1LJ
Born October 1977
Director
29 Jun 2023
Active
GIFFORD, Joseph Charles
ActiveWoods Road, ChelmsfordCM3 1LJ
Born December 1978
Director
Appointed 29 Jun 2023
GIFFORD, Joseph Charles
Woods Road, ChelmsfordCM3 1LJ
Born December 1978
Director
29 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Gareth Fisher
ActiveWoods Road, ChelmsfordCM3 1LJ
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jun 2023
Mr Jonathan Gareth Fisher
Woods Road, ChelmsfordCM3 1LJ
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jun 2023
Active
Mr Joseph Charles Gifford
ActiveWoods Road, ChelmsfordCM3 1LJ
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jun 2023
Mr Joseph Charles Gifford
Woods Road, ChelmsfordCM3 1LJ
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jun 2023
Active
Filing History
5
Description
Type
Date Filed
Document