WHPG LIMITED

Key Data

Status

Dissolved

Company No.

02098808

Incorporation date

11/02/1987

Size

Audit Exemption Subsidiary

Classification

Life insurance (65.11 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1987)

06/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2025

Application to strike the company off the register

View PDF (1 pages)

25/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

30/07/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (4 pages)

03/07/2025

Appointment of Mr Graeme Grattan Dickson as a director on 2025-06-30

View PDF (2 pages)

02/07/2025

Termination of appointment of Alistair Michael Scott-Somers as a director on 2025-06-30

View PDF (1 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (4 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

30/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

30/07/2024

Termination of appointment of Neil Anthony Moles as a director on 2024-07-29

View PDF (1 pages)

30/07/2024

Appointment of Mr Alistair Michael Scott-Somers as a director on 2024-07-29

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

24/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (4 pages)

24/04/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

14/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2023

Termination of appointment of Steven Michael Allen as a director on 2023-09-05

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

19/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

02/11/2022

Director's details changed for Mrs Charlotte Emily Willis on 2022-07-22

View PDF (2 pages)

18/07/2022

Confirmation statement made on 2022-07-17 with updates

View PDF (5 pages)

31/03/2022

Certificate of change of name

View PDF (3 pages)

14/11/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

28/10/2021

Memorandum and Articles of Association

View PDF (15 pages)

28/10/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/10/2021

Change of share class name or designation

View PDF (2 pages)

28/10/2021

Resolutions

View PDF (1 pages)

19/10/2021

Appointment of Mr Steven Michael Allen as a director on 2021-10-19

View PDF (2 pages)

19/10/2021

Termination of appointment of Kathren Wright as a director on 2021-10-19

View PDF (1 pages)

19/10/2021

Registered office address changed from 1a 1a Leeds West Yorkshire LS1 4DL United Kingdom to 1a Tower Square Leeds West Yorkshire LS1 4DL on 2021-10-19

View PDF (1 pages)

19/10/2021

Registered office address changed from Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT to 1a 1a Leeds West Yorkshire LS1 4DL on 2021-10-19

View PDF (1 pages)

19/10/2021

Termination of appointment of Paul Richard Glendinning as a director on 2021-10-19

View PDF (1 pages)

19/10/2021

Termination of appointment of Nigel Andrew Stallworthy as a director on 2021-10-19

View PDF (1 pages)

19/10/2021

Termination of appointment of John Michael Glendinning as a director on 2021-10-19

View PDF (1 pages)

19/10/2021

Termination of appointment of Andrew Chapman as a director on 2021-10-19

View PDF (1 pages)

19/10/2021

Termination of appointment of Kathren Wright as a secretary on 2021-10-19

View PDF (1 pages)

19/10/2021

Cessation of Paul Richard Glendinning as a person with significant control on 2021-10-19

View PDF (1 pages)

19/10/2021

Cessation of John Michael Glendinning as a person with significant control on 2021-10-19

View PDF (1 pages)

19/10/2021

Notification of The Progeny Group Limited as a person with significant control on 2021-10-19

View PDF (2 pages)

19/10/2021

Appointment of Ms Charlotte Emily Willis as a director on 2021-10-19

View PDF (2 pages)

19/10/2021

Appointment of Mr Neil Anthony Moles as a director on 2021-10-19

View PDF (2 pages)

13/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

28/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

11/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (16 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (4 pages)

31/12/2019

Termination of appointment of Lee Robert Elgie as a director on 2019-12-31

View PDF (1 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (15 pages)

08/10/2019

Purchase of own shares.

View PDF (3 pages)

18/09/2019

Cancellation of shares. Statement of capital on 2019-08-23

View PDF (7 pages)

28/08/2019

Termination of appointment of Andrew Richard Holder as a director on 2019-08-23

View PDF (1 pages)

18/07/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (4 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

03/12/2018

Director's details changed for Mrs Kathren Wright on 2018-11-23

View PDF (2 pages)

09/08/2018

Resolutions

View PDF (2 pages)

08/08/2018

Change of details for Mr John Michael Glendinning as a person with significant control on 2018-07-20

View PDF (2 pages)

02/08/2018

Statement of capital following an allotment of shares on 2018-07-20

View PDF (4 pages)

30/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (4 pages)

02/02/2018

Appointment of Mr Lee Robert Elgie as a director on 2018-01-26

View PDF (2 pages)

02/02/2018

Appointment of Mr Andrew Chapman as a director on 2018-01-26

View PDF (2 pages)

16/01/2018

Statement of capital following an allotment of shares on 2017-11-27

View PDF (7 pages)

29/12/2017

Resolutions

View PDF (21 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

28/07/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (4 pages)

14/07/2017

Statement of capital following an allotment of shares on 2016-12-14

View PDF (7 pages)

04/04/2017

Appointment of Mrs Kathren Wright as a director on 2017-04-01

View PDF (2 pages)

04/04/2017

Appointment of Mrs Kathren Wright as a secretary on 2017-04-01

View PDF (2 pages)

31/03/2017

Termination of appointment of Timothy John Hutchinson as a director on 2017-03-31

View PDF (1 pages)

31/03/2017

Termination of appointment of Timothy John Hutchinson as a secretary on 2017-03-31

View PDF (1 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

25/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (8 pages)

08/04/2016

Resolutions

View PDF (18 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

05/08/2015

Resolutions

View PDF (17 pages)

20/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (8 pages)

03/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

25/11/2014

Statement of capital following an allotment of shares on 2014-08-14

View PDF (5 pages)

19/11/2014

Resolutions

View PDF (17 pages)

29/08/2014

Change of share class name or designation

View PDF (2 pages)

29/08/2014

Resolutions

View PDF (17 pages)

13/08/2014

Registered office address changed from Airedale House Park Road Guiseley Leeds West Yorkshire LS20 8EH to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 2014-08-13

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (7 pages)

12/06/2014

Appointment of Mr Nigel Andrew Stallworthy as a director

View PDF (2 pages)

12/06/2014

Appointment of Mr John Michael Glendinning as a director

View PDF (2 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

23/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (6 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

22/08/2012

Certificate of change of name

View PDF (2 pages)

22/08/2012

Change of name notice

View PDF (2 pages)

26/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (6 pages)

03/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

19/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (6 pages)

03/03/2011

Termination of appointment of Richard Carr as a director

View PDF (1 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

26/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (7 pages)

26/07/2010

Director's details changed for Richard Geoffrey Carr on 2010-07-17

View PDF (2 pages)

26/07/2010

Director's details changed for Mr Andrew Richard Holder on 2010-07-17

View PDF (2 pages)

18/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

27/07/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

08/04/2009

Director appointed mr andrew richard holder

View PDF (1 pages)

13/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

22/07/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

21/07/2008

Director's change of particulars / richard carr / 01/01/2008

View PDF (1 pages)

21/07/2008

Location of register of members

View PDF (1 pages)

11/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

16/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

01/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2007

Secretary resigned

View PDF (1 pages)

11/05/2007

Registered office changed on 11/05/07 from: 103-107 bradford road menston ilkley LS296BU

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

22/08/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

10/08/2006

Return made up to 17/07/06; full list of members

View PDF (8 pages)

31/07/2006

New secretary appointed

View PDF (2 pages)

31/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2006

New director appointed

View PDF (2 pages)

18/04/2006

New director appointed

View PDF (2 pages)

04/10/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

02/09/2005

Return made up to 17/07/05; full list of members

View PDF (8 pages)

13/05/2005

Nc inc already adjusted 22/03/05

View PDF (1 pages)

13/05/2005

Resolutions

View PDF (0 pages)

13/05/2005

Resolutions

View PDF (0 pages)

13/05/2005

Resolutions

View PDF (2 pages)

19/04/2005

Resolutions

View PDF (5 pages)

25/02/2005

Director resigned

View PDF (1 pages)

10/09/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

12/07/2004

Return made up to 17/07/04; full list of members

View PDF (9 pages)

05/03/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

19/09/2003

New director appointed

View PDF (2 pages)

30/08/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

06/08/2003

Resolutions

View PDF (0 pages)

06/08/2003

Resolutions

View PDF (0 pages)

06/08/2003

Resolutions

View PDF (2 pages)

06/08/2003

£ nc 2000/3000 28/05/03

View PDF (1 pages)

09/06/2003

Resolutions

View PDF (0 pages)

09/06/2003

Resolutions

View PDF (0 pages)

09/06/2003

Resolutions

View PDF (2 pages)

25/02/2003

Auditor's resignation

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (2 pages)

04/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

03/09/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

26/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

20/08/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

03/08/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

18/07/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

15/10/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

03/08/1999

Return made up to 17/07/99; no change of members

View PDF (4 pages)

17/09/1998

Return made up to 17/07/98; full list of members

View PDF (5 pages)

18/08/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

01/10/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

15/08/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

14/08/1996

Return made up to 17/07/96; no change of members

View PDF (4 pages)

29/07/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

04/09/1995

Return made up to 17/07/95; full list of members

View PDF (12 pages)

21/06/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

05/09/1994

Return made up to 17/07/94; no change of members

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12/07/1994

Full accounts made up to 1994-03-31

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20/08/1993

Return made up to 17/07/93; full list of members

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28/07/1993

Accounts for a dormant company made up to 1993-03-31

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10/09/1992

Return made up to 17/07/92; no change of members

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30/07/1992

Accounts for a dormant company made up to 1992-03-31

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08/04/1992

Resolutions

View PDF (0 pages)

08/04/1992

Resolutions

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08/04/1992

Resolutions

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25/02/1992

Accounts for a small company made up to 1991-03-31

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19/08/1991

Return made up to 17/07/91; no change of members

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05/09/1990

Accounts for a small company made up to 1990-03-31

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05/09/1990

Return made up to 17/07/90; full list of members

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22/08/1989

Accounts for a small company made up to 1989-03-31

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22/08/1989

Return made up to 25/07/89; full list of members

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11/10/1988

Accounts for a small company made up to 1988-03-31

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11/10/1988

Return made up to 30/08/88; full list of members

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13/04/1987

Accounting reference date notified as 31/03

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05/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/03/1987

Registered office changed on 05/03/87 from: 84 temple chambers temple avenue london EC4Y ohp

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11/02/1987

Incorporation

View PDF (13 pages)

11/02/1987

Certificate of Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£102,117.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

17/07/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.02M
-
0.00
102.12K
-

2021
0
1.02M
-
0.00
102.12K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.02M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

102.12K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WHPG LIMITED

WHPG LIMITED is an(a) Dissolved company incorporated on 11/02/1987 with the registered office located at 1a Tower Square, Leeds, West Yorkshire LS1 4DL. There are currently 2 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 WHPG LIMITED?

WHPG LIMITED is currently Dissolved. It was registered on 11/02/1987 and dissolved on 06/01/2026.

Where is WHPG LIMITED located?

WHPG LIMITED is registered at 1a Tower Square, Leeds, West Yorkshire LS1 4DL.

What does WHPG LIMITED do?

WHPG LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for WHPG LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.