WL

WHPG LIMITED

Dissolved

Company number 02098808

Leeds, United Kingdom · Incorporated 11 February 1987

1a Tower Square, Leeds, West Yorkshire, LS1 4DL, United Kingdom

Last updated on 1 April 2026

Life insurance · SIC 65110

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 July 2018

Company history

Previous company names

J.M. GLENDINNING (LIFE & PENSIONS) LIMITED · 11 February 1987 – 22 August 2012

J.M. GLENDINNING FINANCIAL SERVICES LIMITED · 22 August 2012 – 31 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
17 July 2025
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Progeny Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 October 2021

Funding

4 funding rounds
20 July 2018
Shares allotted · 0 shares allotted
—
27 November 2017
Shares allotted · 0 shares allotted
—
14 December 2016
Shares allotted · 0 shares allotted
—
14 August 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
6 January 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 December 2025 View
Gazette Notice Voluntary
Gazette
21 October 2025 View
Dissolution Application Strike Off Company
Dissolution
14 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Resolution
Resolution
7 March 2025 View
Legacy
Insolvency
7 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 March 2025 View
Legacy
Capital
7 March 2025 View
Legacy
Other
30 October 2024 View
Legacy
Other
30 October 2024 View
Legacy
Accounts
30 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Legacy
Other
24 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 April 2024 View
Legacy
Other
14 April 2024 View
Legacy
Accounts
14 April 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Small
Accounts
19 December 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2022 View
Certificate Change Of Name Company
Change Of Name
31 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
14 November 2021 View
Resolution
Resolution
28 October 2021 View
Capital Name Of Class Of Shares
Capital
28 October 2021 View
Capital Variation Of Rights Attached To Shares
Capital
28 October 2021 View
Memorandum Articles
Incorporation
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2019 View
Capital Return Purchase Own Shares
Capital
8 October 2019 View
Capital Cancellation Shares
Capital
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Resolution
Resolution
9 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2018 View
Capital Allotment Shares
Capital
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Capital Allotment Shares
Capital
16 January 2018 View
Resolution
Resolution
29 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Capital Allotment Shares
Capital
14 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Resolution
Resolution
8 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Resolution
Resolution
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2015 View
Capital Allotment Shares
Capital
25 November 2014 View
Resolution
Resolution
19 November 2014 View
Resolution
Resolution
29 August 2014 View
Capital Name Of Class Of Shares
Capital
29 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Change Of Name Notice
Change Of Name
22 August 2012 View
Certificate Change Of Name Company
Change Of Name
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2009 View
Legacy
Annual Return
27 July 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2009 View
Legacy
Annual Return
22 July 2008 View
Legacy
Address
21 July 2008 View
Legacy
Officers
21 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Annual Return
7 August 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Address
11 May 2007 View
Legacy
Officers
26 September 2006 View
Accounts With Accounts Type Full
Accounts
22 August 2006 View
Legacy
Annual Return
10 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Annual Return
2 September 2005 View
Resolution
Resolution
13 May 2005 View
Resolution
Resolution
13 May 2005 View
Resolution
Resolution
13 May 2005 View
Legacy
Capital
13 May 2005 View
Resolution
Resolution
19 April 2005 View
Legacy
Officers
25 February 2005 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Dormant
Accounts
5 March 2004 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
30 August 2003 View
Legacy
Capital
6 August 2003 View
Resolution
Resolution
6 August 2003 View
Resolution
Resolution
6 August 2003 View
Resolution
Resolution
6 August 2003 View
Resolution
Resolution
9 June 2003 View
Resolution
Resolution
9 June 2003 View
Resolution
Resolution
9 June 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Legacy
Officers
14 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2002 View
Legacy
Annual Return
3 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2001 View
Legacy
Annual Return
20 August 2001 View
Legacy
Annual Return
3 August 2000 View
Accounts With Accounts Type Full
Accounts
18 July 2000 View
Accounts With Accounts Type Full
Accounts
15 October 1999 View
Legacy
Annual Return
3 August 1999 View
Legacy
Annual Return
17 September 1998 View
Accounts With Accounts Type Full
Accounts
18 August 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1997 View
Legacy
Annual Return
15 August 1997 View
Legacy
Annual Return
14 August 1996 View
Accounts With Accounts Type Full
Accounts
29 July 1996 View
Legacy
Annual Return
4 September 1995 View
Accounts With Accounts Type Full
Accounts
21 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 September 1994 View
Accounts With Accounts Type Full
Accounts
12 July 1994 View
Legacy
Annual Return
20 August 1993 View
Accounts With Accounts Type Dormant
Accounts
28 July 1993 View
Legacy
Annual Return
10 September 1992 View
Accounts With Accounts Type Dormant
Accounts
30 July 1992 View
Resolution
Resolution
8 April 1992 View
Resolution
Resolution
8 April 1992 View
Resolution
Resolution
8 April 1992 View
Accounts With Accounts Type Small
Accounts
25 February 1992 View
Legacy
Annual Return
19 August 1991 View
Legacy
Annual Return
5 September 1990 View
Accounts With Accounts Type Small
Accounts
5 September 1990 View
Legacy
Annual Return
22 August 1989 View
Accounts With Accounts Type Small
Accounts
22 August 1989 View
Legacy
Annual Return
11 October 1988 View
Accounts With Accounts Type Small
Accounts
11 October 1988 View
Legacy
Accounts
13 April 1987 View
Legacy
Address
5 March 1987 View
Legacy
Officers
5 March 1987 View
Certificate Incorporation
Incorporation
11 February 1987 View
Incorporation Company
Incorporation
11 February 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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