Whbp Group Limited

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Whbp Group Limited

04089989•Private Limited With Share Capital

34 Anyards Road, Cobham, Surrey, KT112LA
Website01225754250

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Incorporated

13/10/2000

Company Age

25 years

Directors

4

Employees

3

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Whbp Group Limited (04089989) is a private limited with share capital incorporated on 13/10/2000 (25 years old) and registered in surrey, KT112LA. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 13/10/2000
KT112LA
3 employees

Financial Overview

Total Assets

£20.2K

Liabilities

£240

Net Assets

£20.0K

Cash

£0

Key Metrics

3

Employees

4

Directors

2

Shareholders

Board of Directors

2
M
margaret mary barker
director
C
caroline anne hunt
director

Filed Documents

89
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:28-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2019
Capital Cancellation Shares
Category:Capital
Date:21-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Capital Allotment Shares
Category:Capital
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2010
Legacy
Category:Address
Date:20-07-2009
Legacy
Category:Accounts
Date:30-06-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-03-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Officers
Date:26-03-2009
Gazette Notice Compulsary
Category:Gazette
Date:24-03-2009
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:02-04-2007
Legacy
Category:Address
Date:10-05-2006
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Gazette
Date:26-04-2005
Gazette Notice Compulsary
Category:Gazette
Date:05-04-2005
Legacy
Category:Annual Return
Date:15-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2003
Legacy
Category:Annual Return
Date:14-04-2003
Legacy
Category:Capital
Date:19-08-2002
Resolution
Category:Resolution
Date:19-08-2002
Resolution
Category:Resolution
Date:19-08-2002
Legacy
Category:Capital
Date:19-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2002
Legacy
Category:Capital
Date:07-08-2002
Legacy
Category:Annual Return
Date:13-03-2002
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-01-2002
Legacy
Category:Address
Date:20-12-2001
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Officers
Date:20-12-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2001
Gazette Notice Compulsary
Category:Gazette
Date:09-10-2001
Legacy
Category:Address
Date:24-11-2000
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Officers
Date:24-11-2000
Incorporation Company
Category:Incorporation
Date:13-10-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

34 Anyards Road, Cobham, Surrey, KT112LA

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Contact

01225754250
whitehorsebusinesspark.co.uk
34 Anyards Road, Cobham, Surrey, KT112LA