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WH4 Ltd

WH4 Ltd is an active company incorporated on 25 March 2025 with the registered office located in Warwick, Warwickshire. WH4 Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16339855
Private limited company
Age
7 months
Incorporated 25 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 25 December 2026 (1 year 1 month remaining)
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1971
PSC • Director • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Is Dynamics Ltd
Robert Whorrod is a mutual person.
Active
Financials
WH4 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 18 Sep 2025
Mrs Justine Whorrod Details Changed
1 Month Ago on 5 Sep 2025
Robert Whorrod Details Changed
1 Month Ago on 5 Sep 2025
Mrs Justine Whorrod (PSC) Details Changed
1 Month Ago on 5 Sep 2025
Robert Whorrod (PSC) Details Changed
1 Month Ago on 5 Sep 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Mrs Justine Whorrod Appointed
5 Months Ago on 5 Jun 2025
Robert Whorrod (PSC) Details Changed
6 Months Ago on 1 May 2025
Justine Whorrod (PSC) Appointed
6 Months Ago on 1 May 2025
Incorporated
7 Months Ago on 25 Mar 2025
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Documents
Director's details changed for Mrs Justine Whorrod on 5 September 2025
Submitted on 18 Sep 2025
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 18 September 2025
Submitted on 18 Sep 2025
Change of details for Robert Whorrod as a person with significant control on 5 September 2025
Submitted on 18 Sep 2025
Change of details for Mrs Justine Whorrod as a person with significant control on 5 September 2025
Submitted on 18 Sep 2025
Director's details changed for Robert Whorrod on 5 September 2025
Submitted on 18 Sep 2025
Change of details for Robert Whorrod as a person with significant control on 1 May 2025
Submitted on 6 Jun 2025
Notification of Justine Whorrod as a person with significant control on 1 May 2025
Submitted on 6 Jun 2025
Appointment of Mrs Justine Whorrod as a director on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 5 Jun 2025
Repayment History
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