Company information:
Whl 2013 Holdings Limited (No: 08758468)
Address: PORSHAM CLOSE, BELLIVER INDUSTRIAL ESTATE, PLYMOUTH, DEVON, PL6 7DB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-Jan-2013
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 15-Nov-2021
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: NEIL ANDREW VINCENT GREGOR MACGREGOR ( DOB: Apr-1955 From: Oct-2021 )
Current Director: ARCHIBALD ZIWANEMOYO HUNGWE ( DOB: Oct-1973 From: Oct-2017 )
Current Director: JOHN ANTHONY ROBINSON ( DOB: Jan-1971 From: Oct-2021 )
Current Secretary: SIMON BONIFACE ( From: Sep-2018 )
Resigned Director: DAVID JOHN BARRASS ( DOB: Nov-1951 From: Dec-2013 To: Nov-2016 )
Resigned Director: JAMES OLIVER BENFIELD ( DOB: Jun-1974 From: Nov-2013 To: Nov-2016 )
Resigned Director: STEVEN JAMES BLABY ( From: Dec-2013 To: Nov-2016 )
Resigned Director: STEVEN BLABY ( DOB: Nov-1979 From: Sep-2018 To: Oct-2021 )
Resigned Director: ANDREW FERGUSON ( DOB: Apr-1965 From: Nov-2013 To: Jul-2015 )
Resigned Director: ALEXANDRA ELIZABETH GOOCH ( DOB: Sep-1988 From: Aug-2021 To: Oct-2021 )
Resigned Director: RICHARD HILTON JONES ( DOB: Apr-1964 From: Nov-2016 To: Oct-2017 )
Resigned Director: STEVEN THOMAS MCDONALD ( DOB: May-1969 From: Nov-2016 To: Oct-2017 )
Resigned Director: SIMON ROSS HARDEN MCMULLEN ( DOB: Jul-1969 From: Oct-2017 To: Aug-2021 )
Resigned Director: PAUL BRIAN O'KELLY ( DOB: Dec-1957 From: Dec-2013 To: Nov-2016 )
Resigned Director: ANDREW JUSTIN PADDOCK ( DOB: May-1965 From: Jan-2021 To: Oct-2021 )
Resigned Director: PAUL RICHARD WRIGHT ( DOB: Jun-1976 From: Nov-2016 To: Sep-2018 )
Resigned Secretary: ROBERT SLOSS ( From: Nov-2016 To: Sep-2018 )
Resigned Secretary: LAURA JAYNE WILCOCK ( From: Nov-2016 To: Oct-2018 )
Persons of Significant Control:
Carrier Rental Systems (Uk) Limited, Ailsa Road Ailsa Road, Irvine Industrial Estate, Irvine, KA12 8LL, Scotland: Ownership of shares – 75% or more (Notified: 2016-11-15)
Baird Capital Partners Europe Ii Lp, Mint House Mansell Street, London, E1 8AN, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-11-15)