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WLCP TRADING LIMITED

Company number 13634859

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
16 Jan 2024 TM01 Termination of appointment of Christopher Charlesworth as a director on 16 January 2024
15 Jan 2024 CH01 Director's details changed for Mr Harrison Guy Cramer on 15 January 2024
21 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
04 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
06 Oct 2022 AD01 Registered office address changed from 12a Second Avenue London NW4 2RN England to The White Lion Audlem Road Hankelow Crewe CW3 0JA on 6 October 2022
06 Oct 2022 AD01 Registered office address changed from The White Lion Audlem Road Hankelow Crewe CW3 0JA England to 12a Second Avenue London NW4 2RN on 6 October 2022
03 Oct 2022 AD01 Registered office address changed from 12a Second Ave London Barnet NW4 2RN to The White Lion Audlem Road Hankelow Crewe CW3 0JA on 3 October 2022
29 Sep 2022 AD01 Registered office address changed from The White Lion Audlem Road Hankelow Crewe CW3 0JA England to 12a Second Ave London Barnet NW4 2RN on 29 September 2022
11 May 2022 AD01 Registered office address changed from 38 Carter Street Uttoxeter ST14 8EU England to The White Lion Audlem Road Hankelow Crewe CW3 0JA on 11 May 2022
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
02 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Lease agreement 28/01/2022
01 Feb 2022 PSC02 Notification of Phian Limited as a person with significant control on 28 January 2022
01 Feb 2022 PSC02 Notification of Nantwich Estates Limited as a person with significant control on 28 January 2022
01 Feb 2022 PSC07 Cessation of The White Lion Community Pub Hankelow Limited as a person with significant control on 28 January 2022
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 10,000
27 Jan 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
17 Jan 2022 CH01 Director's details changed for Mr Harrison Guy Cramer on 17 January 2022
12 Jan 2022 AP01 Appointment of Mr Harrison Guy Cramer as a director on 17 November 2021
11 Jan 2022 AP01 Appointment of Mr Christopher Charlesworth as a director on 1 January 2022
09 Jan 2022 AD01 Registered office address changed from White Lion Audlem Road Hankelow Crewe CW3 0JA England to 38 Carter Street Uttoxeter ST14 8EU on 9 January 2022
05 Jan 2022 TM01 Termination of appointment of Sarah Elizabeth Parker as a director on 17 November 2021
04 Jan 2022 AD01 Registered office address changed from Court Cottage Hall Lane Hankelow Crewe CW3 0JB England to White Lion Audlem Road Hankelow Crewe CW3 0JA on 4 January 2022
04 Jan 2022 AP01 Appointment of Mr Phillip Anthony Smith as a director on 17 November 2021
21 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted