WHL International Limited

Active05300912 Private limited company
Incorporated
30 November 2004 (21 years)
Previously known as
Whitehouse Leisure International Limited (until 2 September 2015)
Trevex Solutions Limited (until 26 October 2005)
Industry
Non-specialised wholesale trade (46900)
Other retail sale in non-specialised stores (47190)
Controlled by
Philip Anthony Setter
Accounts type
Dormant
Region
East of England
Address
Gloucester House
Bentalls
Basildon
SS14 3BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
British
Born May 1982 (44)
Director · Appointed 30 September 2008
British
Born August 1963 (63)
Officer history (5 former)
3 February 2025
Appointed Barton, Jon Lee as Director
17 January 2025
Resigned Brown, Antony Martin as Director
6 November 2015
Appointed Brown, Antony Martin as Director
1 October 2008
Resigned Siddall, Nigel as Director
30 September 2008
Appointed Setter, Philip Anthony as Director
2 May 2008
Resigned Beaven, Jonathan Alexander as Secretary
30 November 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 November 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 November 2004
Appointed Company Directors Limited as Corporate Nominee Director
30 November 2004
Resigned Company Directors Limited as Corporate Nominee Director
30 November 2004
Appointed Beaven, Jonathan Alexander as Secretary
30 November 2004
Appointed Siddall, Nigel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 November 2016
Has significant influence or control
British
Born August 1963 (63)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
3 December 2025Confirmation statement with no updates30 November 2025
18 September 2025Accounts for a dormant company31 December 2024
25 February 2025Appointment of a director
17 January 2025Termination of appointment of a director
Show all recent filings

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