WHAT RISK.COM LIMITED

Company summary

0 outstanding charges

Company number: 02734339
Status: DISSOLVED
Incorporated / age: 24 July 199219 years
Registered office: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 16:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
Nature of business
Non-trading company
Previous company names
WIMLAS LIMITED
GW SHELFCO 4 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORT, Stefan Edward RESIGNED	Secretary	01 Jul 1994	01 Jul 1996			126 Grove Park, London, SE5 8LD
BORT, Stefan Edward RESIGNED	Secretary	08 Oct 1993	08 Jan 1994			180a Underhill Road, London, SE22 0QH
CAVANAGH, Julia RESIGNED	Secretary	01 Jun 2009	31 Dec 2010			Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
INGRAM, Peter William Irving RESIGNED	Secretary	18 Sep 1992	01 Jan 1993			40 Landford Road, London, SW15 1AG
JONES, Anthony Graham RESIGNED	Secretary	01 Jan 1993	08 Oct 1993			36 Beechwoods Court, London, SE19 1UH
JONES, Anthony Graham RESIGNED	Secretary	24 Jul 1992	18 Sep 1992			36 Beechwoods Court, London, SE19 1UH
LEVEN, Steven RESIGNED	Secretary	08 Jan 1994	21 Feb 1996			69 Northolt Road, South Harrow, Middlesex, HA2 0LP
LOUDEN, Nicholas William RESIGNED	Secretary	31 May 2006	22 Oct 2007			11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ
SAUNBY, Kevin David RESIGNED	Secretary	15 Dec 1998	31 May 2006			Rudgwick, Westwell Lane Potters Corner, Ashford, Kent, TN26 1JA
SMITH, Christopher Rodney RESIGNED	Secretary	26 Jun 1996	15 Dec 1998			Derry House, Northend, Henley-On-Thames, Berkshire, RG9 6LQ
WELLS, David Francis RESIGNED	Secretary	22 Oct 2007	01 Jun 2009			Ashley Farmhouse, Ashley, Near Box, Wiltshire, SN13 8AJ, England
WHEATLEY, Catherine Bernadette RESIGNED	Secretary	20 Jun 1996	01 Jul 1996			138 Jerningham Road, Telegraph Hill, London, SE14 5NL
CARLISLE, Ian RESIGNED	Director	01 Oct 2009	15 Feb 2011	England	March 1962	Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
HILL, Stephen Ronald RESIGNED	Director	22 Oct 2007	03 Sep 2010	United Kingdom	May 1968	Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
JOHNSON, Phillip Denner RESIGNED	Director	09 Jul 1996	25 Jul 2001		June 1952	24 Scholars Walk, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0EJ
JOHNSON, Phillip Denner RESIGNED	Director	18 Sep 1992	26 Jun 1996		June 1952	24 Scholars Walk, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0EJ
JONES, Roger David RESIGNED	Director	18 Sep 1992	20 Mar 2000		April 1941	82 Grimsdyke Road, Hatch End, Pinner, Middlesex, HA5 4PW
LYNCH, Michael Denis RESIGNED	Director	18 Sep 1992	01 Jul 1996		October 1940	Heathcote House, Heath Road, Bradfield, Berkshire, RG7 6HD
PROWSE, John RESIGNED	Director	01 May 2008	30 Sep 2009	England	May 1961	317 Ongar Road, Brentwood, Essex, CM15 9HP
RECORD, Anthony RESIGNED	Director	31 Oct 2003	22 Oct 2007	England	June 1939	19 Vincent Square, Westminster, London, SW1P 2NA
SLEETH, Alexander RESIGNED	Director	25 Jul 2001	01 May 2008	Uk	April 1967	25 Wychwood Park, Weston, Cheshire, CW2 5GP
SLEETH, Norman RESIGNED	Director	20 Mar 2000	31 Oct 2003	United Kingdom	November 1968	6 Redbourne Drive, Wychwood Park, Crewe, Cheshire, CW2 5GH
SMITH, Christopher Rodney RESIGNED	Director	18 Sep 1992	31 Oct 1999		October 1945	Derry House, Northend, Henley-On-Thames, Berkshire, RG9 6LQ
WELLS, David Francis RESIGNED	Director	22 Oct 2007	30 Nov 2010	United Kingdom	May 1967	Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
WIMPEY GROUP SERVICES LIMITED RESIGNED	Director	24 Jul 1992	18 Sep 1992			27 Hammersmith Grove, London, W6 7EN

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 01 Jul 1996
Address: 126 Grove Park, London, SE5 8LD

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 08 Oct 1993
Resigned on: 08 Jan 1994
Address: 180a Underhill Road, London, SE22 0QH

CAVANAGH, Julia RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 31 Dec 2010
Address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF

INGRAM, Peter William Irving RESIGNED
Role: Secretary
Appointed on: 18 Sep 1992
Resigned on: 01 Jan 1993
Address: 40 Landford Road, London, SW15 1AG

JONES, Anthony Graham RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 08 Oct 1993
Address: 36 Beechwoods Court, London, SE19 1UH

JONES, Anthony Graham RESIGNED
Role: Secretary
Appointed on: 24 Jul 1992
Resigned on: 18 Sep 1992
Address: 36 Beechwoods Court, London, SE19 1UH

LEVEN, Steven RESIGNED
Role: Secretary
Appointed on: 08 Jan 1994
Resigned on: 21 Feb 1996
Address: 69 Northolt Road, South Harrow, Middlesex, HA2 0LP

LOUDEN, Nicholas William RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 22 Oct 2007
Address: 11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ

SAUNBY, Kevin David RESIGNED
Role: Secretary
Appointed on: 15 Dec 1998
Resigned on: 31 May 2006
Address: Rudgwick, Westwell Lane Potters Corner, Ashford, Kent, TN26 1JA

SMITH, Christopher Rodney RESIGNED
Role: Secretary
Appointed on: 26 Jun 1996
Resigned on: 15 Dec 1998
Address: Derry House, Northend, Henley-On-Thames, Berkshire, RG9 6LQ

WELLS, David Francis RESIGNED
Role: Secretary
Appointed on: 22 Oct 2007
Resigned on: 01 Jun 2009
Address: Ashley Farmhouse, Ashley, Near Box, Wiltshire, SN13 8AJ, England

WHEATLEY, Catherine Bernadette RESIGNED
Role: Secretary
Appointed on: 20 Jun 1996
Resigned on: 01 Jul 1996
Address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL

CARLISLE, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 15 Feb 2011
Country of Residence: England
Date of birth: March 1962
Address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales

HILL, Stephen Ronald RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 03 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN

JOHNSON, Phillip Denner RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 25 Jul 2001
Date of birth: June 1952
Address: 24 Scholars Walk, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0EJ

JOHNSON, Phillip Denner RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 26 Jun 1996
Date of birth: June 1952
Address: 24 Scholars Walk, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0EJ

JONES, Roger David RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 20 Mar 2000
Date of birth: April 1941
Address: 82 Grimsdyke Road, Hatch End, Pinner, Middlesex, HA5 4PW

LYNCH, Michael Denis RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 01 Jul 1996
Date of birth: October 1940
Address: Heathcote House, Heath Road, Bradfield, Berkshire, RG7 6HD

PROWSE, John RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: May 1961
Address: 317 Ongar Road, Brentwood, Essex, CM15 9HP

RECORD, Anthony RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 22 Oct 2007
Country of Residence: England
Date of birth: June 1939
Address: 19 Vincent Square, Westminster, London, SW1P 2NA

SLEETH, Alexander RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 01 May 2008
Country of Residence: Uk
Date of birth: April 1967
Address: 25 Wychwood Park, Weston, Cheshire, CW2 5GP

SLEETH, Norman RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 6 Redbourne Drive, Wychwood Park, Crewe, Cheshire, CW2 5GH

SMITH, Christopher Rodney RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 31 Oct 1999
Date of birth: October 1945
Address: Derry House, Northend, Henley-On-Thames, Berkshire, RG9 6LQ

WELLS, David Francis RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales

WIMPEY GROUP SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 24 Jul 1992
Resigned on: 18 Sep 1992
Address: 27 Hammersmith Grove, London, W6 7EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Registration of a charge (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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