W.H.Members Company,Limited
Company Profile
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SmallW.h.members Company,limited
00390228•Private Limited With Share Capital
10 Southview Road, Warlingham, Surrey, CR69JE
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Incorporated
04/10/1944
Company Age
81 years
Directors
8
Employees
—
SIC Code
93290
Risk
very low risk
Company Overview
Registration, classification & business activity
W.h.members Company,limited (00390228) is a private limited with share capital incorporated on 04/10/1944 (81 years old) and registered in surrey, CR69JE. The company operates under SIC code 93290 and is classified as Small.
Private Limited With Share Capital
SIC: 93290
Small
Incorporated 04/10/1944
CR69JE
Financial Overview
Total Assets
£2.96M
Liabilities
£323.8K
Net Assets
£2.64M
Cash
£83.0K
Key Metrics
8
Directors
136
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Resolution
Category:Resolution
Date:29-07-2025
Resolution
Category:Resolution
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2025
Resolution
Category:Resolution
Date:25-07-2024
Resolution
Category:Resolution
Date:25-07-2024
Resolution
Category:Resolution
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2024
Resolution
Category:Resolution
Date:14-08-2023
Memorandum Articles
Category:Incorporation
Date:18-07-2023
Resolution
Category:Resolution
Date:18-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Resolution
Category:Resolution
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Resolution
Category:Resolution
Date:04-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Capital Allotment Shares
Category:Capital
Date:04-06-2020
Capital Allotment Shares
Category:Capital
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Resolution
Category:Resolution
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Capital Allotment Shares
Category:Capital
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Capital Allotment Shares
Category:Capital
Date:11-09-2018
Resolution
Category:Resolution
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2018
Capital Allotment Shares
Category:Capital
Date:05-07-2018
Capital Allotment Shares
Category:Capital
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Capital Allotment Shares
Category:Capital
Date:12-12-2017
Capital Allotment Shares
Category:Capital
Date:14-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Resolution
Category:Resolution
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Memorandum Articles
Category:Incorporation
Date:21-07-2015
Resolution
Category:Resolution
Date:21-07-2015
Resolution
Category:Resolution
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Resolution
Category:Resolution
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Resolution
Category:Resolution
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Resolution
Category:Resolution
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Move Registers To Registered Office Company
Category:Address
Date:12-07-2011
Resolution
Category:Resolution
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:14-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2011
Move Registers To Sail Company
Category:Address
Date:15-10-2010
Move Registers To Sail Company
Category:Address
Date:19-09-2010
Move Registers To Sail Company
Category:Address
Date:28-08-2010
Change Sail Address Company With Old Address
Category:Address
Date:28-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date10/06/2025
Latest Accounts31/01/2025
Trading Addresses
10 Southview Road, Warlingham, Surrey, CR69JE
Related Companies
6
Contact
01306877565
10 Southview Road, Warlingham, Surrey, CR69JE