Company information:
Whco Limited (No: 13376181)
Address: UNIT A BROOK PARK EAST ROAD, SHIREBROOK, MANSFIELD, NG20 8RY, ENGLAND
Status: Active
Incorporated: 05-May-2021
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 18-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ADEDOTUN ADEMOLA ADEGOKE ( DOB: Jun-1973 From: Dec-2022 )
Current Director: ADEDOTUN ADEMOLA ADEGOKE ( DOB: Jun-1973 From: Dec-2022 )
Current Director: RÉGIS SCHULTZ ( DOB: Dec-1968 From: Sep-2022 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Apr-2022 )
Resigned Director: KEITH LAURENCE BISHOP ( DOB: Jun-1960 From: Dec-2022 To: Nov-2023 )
Resigned Director: PETER ALAN COWGILL ( DOB: Mar-1953 From: May-2021 To: Sep-2022 )
Resigned Director: NEIL JAMES GREENHALGH ( DOB: Apr-1971 From: May-2021 To: Dec-2022 )
Resigned Director: RÉGIS SCHULTZ ( DOB: Dec-1968 From: Sep-2022 To: Dec-2022 )
Resigned Secretary: NIRMA CASSIDY ( From: Sep-2022 To: Dec-2022 )
Resigned Secretary: SIOBHAN MAWDSLEY ( From: May-2021 To: Sep-2022 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Apr-2022 To: Dec-2022 )
Persons of Significant Control:
Jd Sports Fashion Plc, Edinburgh House, Hollinsbrook Way Pilsworth, Bury, Lancashire, BL9 8RR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-05, Ceased: 2022-12-16)