WHEST PRO LIMITED
Company details
- Registered name
- WHEST PRO LIMITED
- Company number
- 03315310
- Registered office
- 61 FRAMFIELD ROAD, HANWELL, LONDON, W7 1NG
- Company type
- Private Limited Company
- Incorporated on
- 7 February 1997
- Status
- Active
- Age
- 29 years
- Previous names
- WHEST BROADCAST LIMITED (to 19 Oct 2012) · MADISON SYSTEMS LIMITED (to 19 Oct 2012)
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c. · 46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played · 47430 — Retail sale of audio and video equipment in specialised stores
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 May 2027
- Confirmation statement — last
- 30 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2016 | Person with significant control added | — | Mrs Tameeza Henriot |
| 30/04/2016 | Person with significant control added | — | Mr James Clifford Henriot |
| 19/10/2012 | Registered name changed | MADISON SYSTEMS LIMITED | WHEST BROADCAST LIMITED |
| 19/10/2012 | Registered name changed | WHEST BROADCAST LIMITED | WHEST PRO LIMITED |
Documents for WHEST PRO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About WHEST PRO LIMITED (03315310)
WHEST PRO LIMITED is a private limited company incorporated on 7 February 1997 and registered in the United Kingdom under company number 03315310. Its registered office is at 61 FRAMFIELD ROAD, HANWELL, LONDON, W7 1NG. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr James Clifford Henriot. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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