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Company Information for

WHAM PRODUCTS LIMITED

PENDLE COURT ,UNIT 4 SHUTTLEWORTH MEAD BUSINESS PARK, MEAD WAY, PADIHAM, BURNLEY, LANCS, BB12 7NG,
Company Registration Number
07038559
Private Limited Company
Active

Company Overview

About Wham Products Ltd
WHAM PRODUCTS LIMITED was founded on 2009-10-13 and has its registered office in Padiham, Burnley. The organisation's status is listed as "Active". Wham Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHAM PRODUCTS LIMITED
 
Legal Registered Office
PENDLE COURT ,UNIT 4 SHUTTLEWORTH MEAD BUSINESS PARK
MEAD WAY
PADIHAM, BURNLEY
LANCS
BB12 7NG
Other companies in BB12
 
Previous Names
MORE THAN A BRAND LIMITED20/11/2009
Filing Information
Company Number 07038559
Company ID Number 07038559
Date formed 2009-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB114354151  
Last Datalog update: 2018-10-04 06:33:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHAM PRODUCTS LIMITED

Company Officers of WHAM PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
VIRGINIA HARGREAVES
Company Secretary 2009-10-13
ANDREW MARK HOLT
Director 2009-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK HOLT 9CW04 HOLDINGS LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
ANDREW MARK HOLT READSTONE GROUP LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
ANDREW MARK HOLT ACCRINGTON STANLEY FOOTBALL CLUB LIMITED Director 2015-10-28 CURRENT 1976-11-24 Active
ANDREW MARK HOLT BAKER & SALT LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
ANDREW MARK HOLT THE PLASTIC BOX COMPANY LIMITED Director 2013-11-08 CURRENT 2008-03-10 Active
ANDREW MARK HOLT OCTOPLUS LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
ANDREW MARK HOLT READSTONE CONSTRUCTION LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
ANDREW MARK HOLT READSTONE LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
ANDREW MARK HOLT READSTONE DEVELOPMENTS LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
ANDREW MARK HOLT WHAM WORLD LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
ANDREW MARK HOLT 9CW04 LIMITED Director 2004-05-19 CURRENT 2004-05-19 Active
ANDREW MARK HOLT 0404 INVESTMENTS LIMITED Director 2004-04-20 CURRENT 2004-04-20 Active
ANDREW MARK HOLT WHAT MORE UK LIMITED Director 1999-11-08 CURRENT 1999-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2017-09-18AA31/12/16 TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-06AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-27AR0113/10/15 FULL LIST
2015-04-20AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-12AR0113/10/14 FULL LIST
2014-06-02AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-13AR0113/10/13 FULL LIST
2013-08-29AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-10AR0113/10/12 FULL LIST
2012-08-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-27AR0113/10/11 FULL LIST
2011-07-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-29AR0113/10/10 FULL LIST
2010-09-20AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2009-11-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-20CERTNMCOMPANY NAME CHANGED MORE THAN A BRAND LIMITED CERTIFICATE ISSUED ON 20/11/09
2009-11-12RES15CHANGE OF NAME 09/11/2009
2009-11-12AP03SECRETARY APPOINTED MRS VIRGINIA HARGREAVES
2009-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works




Licences & Regulatory approval
We could not find any licences issued to WHAM PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHAM PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHAM PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.929
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 77400 - Leasing of intellectual property and similar products, except copyright works

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHAM PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of WHAM PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHAM PRODUCTS LIMITED
Trademarks

Trademark applications by WHAM PRODUCTS LIMITED

WHAM PRODUCTS LIMITED is the Original Applicant for the trademark wham ™ (WIPO1080208) through the WIPO on the 2010-05-27
Bleaching preparations and other substances for laundry use; cleaning, polishing, scouring and abrasive preparations; soaps; perfumery, essential oils, cosmetics, hair lotions; dentifrices; deodorants for personal use.
Préparations pour blanchir et autres substances pour lessiver; préparations pour nettoyer, polir, dégraisser et abraser; savons; parfumerie, huiles essentielles, cosmétiques, lotions pour les cheveux; dentifrices; désodorisants à usage personnel.
Preparaciones para blanquear y otras sustancias para lavar la ropa; preparaciones para limpiar, pulir, desengrasar y raspar; jabones; productos de perfumería, aceites esenciales, cosméticos, lociones capilares; dentífricos; desodorantes para uso personal.
WHAM PRODUCTS LIMITED is the Original registrant for the trademark WHAM ™ (79098501) through the USPTO on the 2010-05-27
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for WHAM PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as WHAM PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHAM PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHAM PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHAM PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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