W.H.MEMBERS COMPANY,LIMITED

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W.H.MEMBERS COMPANY,LIMITED

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Key Data

Status

Active

Company No.

00390228

Incorporation date

04/10/1944

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 Southview Road, Warlingham, Surrey CR6 9JECopy
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Latest events (Record since 28/04/2023)
dot icon13/10/2025
Director's details changed for Mrs Maggie Langham on 2025-10-13
dot icon29/07/2025
Resolutions
dot icon17/07/2025
Resolutions
dot icon10/07/2025
Confirmation statement made on 2025-07-08 with updates
dot icon04/07/2025
Appointment of Mr Mark Bodilly as a director on 2025-06-22
dot icon04/07/2025
Termination of appointment of Mark Bodilly as a director on 2025-06-25
dot icon03/07/2025
Termination of appointment of Philip Rowing as a director on 2025-06-22
dot icon03/07/2025
Appointment of Mrs Maggie Langham as a director on 2025-06-22
dot icon10/06/2025
Total exemption full accounts made up to 2025-01-31
dot icon25/07/2024
Resolutions
dot icon25/07/2024
Resolutions
dot icon25/07/2024
Resolutions
dot icon22/07/2024
Confirmation statement made on 2024-07-08 with no updates
dot icon20/05/2024
Total exemption full accounts made up to 2024-01-31
dot icon14/08/2023
Resolutions
dot icon18/07/2023
Resolutions
dot icon18/07/2023
Memorandum and Articles of Association
dot icon11/07/2023
Termination of appointment of Hugh O'donnell as a secretary on 2023-07-10
dot icon11/07/2023
Appointment of Mr. David Ernest Brown as a secretary on 2023-07-10
dot icon08/07/2023
Confirmation statement made on 2023-07-08 with updates
dot icon12/06/2023
Termination of appointment of Claire Liberty Rose Turner as a director on 2023-05-30
dot icon28/04/2023
Total exemption full accounts made up to 2023-01-31
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon+32.35 % *

* during past year

Cash in Bank

£155,700.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
2.60M
-
0.00
99.29K
-
2023
0
2.61M
-
0.00
117.64K
-
2024
0
2.64M
-
0.00
155.70K
-
2024
0
2.64M
-
0.00
155.70K
-

Employees

2024

Employees

0 Ascended- *

Net Assets(GBP)

2.64M £Ascended1.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

155.70K £Ascended32.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

60
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Papaiacovou, Andreas
Director
11/02/1994 - 14/07/1995
5
Rowing, Philip
Director
13/02/1998 - 09/07/1998
4
Rowing, Philip
Director
26/06/2022 - 22/06/2025
4
Hill, Timothy Roland Collingwood
Director
01/01/2020 - Present
4
Beal, Stephen John
Director
25/06/2006 - 24/06/2007
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About W.H.MEMBERS COMPANY,LIMITED

W.H.MEMBERS COMPANY,LIMITED is an(a) Active company incorporated on 04/10/1944 with the registered office located at 10 Southview Road, Warlingham, Surrey CR6 9JE. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of W.H.MEMBERS COMPANY,LIMITED?

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W.H.MEMBERS COMPANY,LIMITED is currently Active. It was registered on 04/10/1944 .

Where is W.H.MEMBERS COMPANY,LIMITED located?

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W.H.MEMBERS COMPANY,LIMITED is registered at 10 Southview Road, Warlingham, Surrey CR6 9JE.

What does W.H.MEMBERS COMPANY,LIMITED do?

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W.H.MEMBERS COMPANY,LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for W.H.MEMBERS COMPANY,LIMITED?

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The latest filing was on 13/10/2025: Director's details changed for Mrs Maggie Langham on 2025-10-13.