I-wh Newco 1 Limited. Head office in Worcester. Check Director.

I-wh Newco 1 Limited, Worcester

I-Wh Newco 1 Limited is a private limited company. Registered at Buckholt Drive, Warndon, Worcester WR4 9SR, the aforementioned 7 years old enterprise was incorporated on 2017-03-13 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in the firm: Simon B. (appointed on 12 July 2019), Charles R. (appointed on 01 August 2017). Moving to the secretaries (1 in total), we can name: Charles R. (appointed on 15 June 2018).

About
Name: I-wh Newco 1 Limited
Number: 10665788
Incorporation date: 2017-03-13
End of financial year: 31 May


Address:	Buckholt Drive Warndon Worcester WR4 9SR
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Open International Limited

1 August 2017

Address	Buckholt Drive Warndon, Worcester, WR4 9SR, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	5716519
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for I-Wh Newco 1 Limited confirmation statement filing is 2024-03-26. The last one was filed on 2023-03-12. The deadline for the next accounts filing is 29 February 2024. Last accounts filing was sent for the time period up until 31 May 2022.

1 person of significant control is indexed in the Companies House, a solitary company Open International Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Warndon, WR4 9SR Worcester.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates March 12, 2024 filed on: 12th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 12, 2024 filed on: 12th, March 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 12, 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 12, 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 14th, February 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 12, 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 3rd, March 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 12, 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 27th, November 2019 \| accounts	Free Download (6 pages)
AP01	On July 12, 2019 new director was appointed. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 12, 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 12, 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 30th, November 2018 \| accounts	Free Download (5 pages)
AA01	Previous accounting period extended from March 31, 2018 to May 31, 2018 filed on: 9th, November 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, July 2018 \| resolution	Free Download (37 pages)
MR01	Registration of charge 106657880001, created on June 29, 2018 filed on: 6th, July 2018 \| mortgage	Free Download (56 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, June 2018 \| gazette	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement June 15, 2018 filed on: 15th, June 2018 \| persons with significant control	Free Download (2 pages)
AP03	On June 15, 2018 - new secretary appointed filed on: 15th, June 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control August 1, 2017 filed on: 15th, June 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 12, 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from Buckholt Drive Buckholt Drive Warndon Worcester WR4 9SR England to Buckholt Drive Warndon Worcester WR4 9SR on June 14, 2018 filed on: 14th, June 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from The Hay Barn Manor Farm Dummer Basingstoke Hampshire RG25 2AG United Kingdom to Buckholt Drive Buckholt Drive Warndon Worcester WR4 9SR on June 14, 2018 filed on: 14th, June 2018 \| address	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, June 2018 \| gazette	Free Download (1 page)
TM01	Director appointment termination date: August 1, 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 1, 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
AP01	On August 1, 2017 new director was appointed. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
AP01	On August 1, 2017 new director was appointed. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 1, 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on August 1, 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
AP03	On April 20, 2017 - new secretary appointed filed on: 14th, July 2017 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on May 24, 2017 filed on: 18th, June 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, June 2017 \| resolution	Free Download (1 page)
AP03	On April 20, 2017 - new secretary appointed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on April 20, 2017: 1.00 GBP filed on: 2nd, May 2017 \| capital	Free Download (3 pages)
AP01	On April 18, 2017 new director was appointed. filed on: 18th, April 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2017 \| incorporation	Free Download (23 pages)

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