WHL LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewRegistration of charge 158641810006, created on 2025-07-25

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29/07/2529 July 2025 NewRegistration of charge 158641810005, created on 2025-07-25

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29/07/2529 July 2025 NewRegistration of charge 158641810004, created on 2025-07-25

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28/07/2528 July 2025 NewRegistration of charge 158641810003, created on 2025-07-25

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14/01/2514 January 2025 Registration of charge 158641810002, created on 2025-01-10

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13/01/2513 January 2025 Registration of charge 158641810001, created on 2025-01-10

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02/01/252 January 2025 Memorandum and Articles of Association

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23/12/2423 December 2024 Confirmation statement made on 2024-12-05 with updates

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18/12/2418 December 2024 Confirmation statement made on 2024-12-02 with updates

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18/12/2418 December 2024 Appointment of Rachel Spitzer as a director on 2024-12-02

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18/12/2418 December 2024 Appointment of Mr Marc Spitzer as a director on 2024-12-02

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18/12/2418 December 2024 Notification of Rachel Spitzer as a person with significant control on 2024-12-02

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18/12/2418 December 2024 Notification of Marc Spitzer as a person with significant control on 2024-12-02

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18/12/2418 December 2024 Cessation of Benjamin Daniel Spitzer as a person with significant control on 2024-12-02

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24/09/2424 September 2024 Termination of appointment of Susannah Meisner as a director on 2024-09-24

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24/09/2424 September 2024 Appointment of Mr Benjamin Daniel Spitzer as a director on 2024-09-24

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24/09/2424 September 2024 Confirmation statement made on 2024-09-24 with updates

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24/09/2424 September 2024 Notification of Benjamin Daniel Spitzer as a person with significant control on 2024-09-24

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24/09/2424 September 2024 Cessation of Susannah Meisner as a person with significant control on 2024-09-24

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24/09/2424 September 2024 Registered office address changed from Unit 4, First Floor, Colindeep Lane London NW9 6BX England to 36 Shirehall Park London NW4 2QX on 2024-09-24

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