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W.-H. LIMITED

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Company details

PARKVIEW 1220, ARLINGTON BUSINESS PARK THEALE, READING, RG7 4GA

W.-H. LIMITED on the map

Company type: Private Limited Company
Company number: 00078987
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.10.30
dissolution date: 2011.04.26
last member list: 2010.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2009.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.06
documents available: 1

Mortgages:

SCHRODER EXECUTOR AND TRUSTEE COMPANY LIMITED
TRUST DEED - Outstanding on 1970.02.24

List of company documents:

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Find out more information about W.-H. LIMITED. Our website makes it possible to view other available documents related to W.-H. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.15
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.12
Form type: LATEST SOC
Document description: 12/11/10 STATEMENT OF CAPITAL;GBP 1
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08/09/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.09.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.08
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CNACEL SHARE PREM A/C AND OTHER UNDISTRIBUTABLE RESERVES 31/08/2010
Form type: RES13
Date: 2010.09.08
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SOLVENCY STATEMENT DATED 31/08/10
Form type: CAP-SS
Date: 2010.09.08
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REDUCE ISSUED CAPITAL 31/08/2010
Form type: RES06
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER
Form type: TM01
Date: 2010.04.27
£2.95
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DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH
Form type: AP01
Date: 2010.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.30
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.07
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/02 FROM:, P O 18 VINES LANE, DROITWICH, WORCESTERSHIRE, WR9 8LS
Form type: 287
Date: 2002.04.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.16

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Company directors and board members:

ALISON DREW (dissolve)
Secretary, 2007.05.31 - 2011.04.26
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
ROBERT ANDREW ROSS SMITH (dissolve)
Director, ACCOUNTANT, 2010.04.01 - 2011.04.26
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
WOLSELEY DIRECTORS LIMITED (dissolve)
Director, 2007.05.31 - 2011.04.26
PARKVIEW 1220 ARLINGTON BUSINESS PARK, THEALE , READING
RG7 4GA
DAVID ANTHONY BRANSON (dissolve)
Secretary, 1992.11.06 - 1998.02.02
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
DAVID ANTHONY BRANSON (dissolve)
Secretary, 1999.10.31 - 1999.12.13
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
ADRIAN JOHN BUSHNELL (dissolve)
Secretary, CHARTERD SECRETARY, 1998.02.02 - 1999.10.31
138 GODDARD WAY , SAFFRON WALDEN
CB10 2ED, ESSEX
EDWARD GEOFFREY PARKER (dissolve)
Secretary, CHARTERED SECRETARY, 1999.12.13 - 2002.08.31
THE HOMESTEAD 133 MALVERN ROAD , WORCESTER
WR2 4LN
MARK JONATHAN WHITE (dissolve)
Secretary, SOLICITOR, 2002.08.31 - 2007.05.31
HAWTHORN HOUSE 2 WARDS DRIVE, SARRATT , RICKMANSWORTH
WD3 6AE, HERTS
DAVID ANTHONY BRANSON (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1992.11.06 - 2002.07.01
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
IAN MICHAEL BURTON (dissolve)
Director, ACCOUNTANT, 1997.08.01 - 1998.02.02
FIVE OAKS GREEN MEADOWS HOMME GREEN , ROSS ON WYE
HR9 7RE, HEREFORDSHIRE
ADRIAN JOHN BUSHNELL (dissolve)
Director, CHARTERD SECRETARY, 1998.02.02 - 1999.10.31
138 GODDARD WAY , SAFFRON WALDEN
CB10 2ED, ESSEX
RICHARD IRELAND (dissolve)
Director, COMPANY DIRECTOR, 1992.11.06 - 1994.09.23
10 CATHERINE DRIVE , SUTTON COLDFIELD
B73 6AX, WEST MIDLANDS
EDWARD GEOFFREY PARKER (dissolve)
Director, CHARTERED SECRETARY, 1999.12.13 - 2002.08.31
THE HOMESTEAD 133 MALVERN ROAD , WORCESTER
WR2 4LN
WILLIAM TUDOR POWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.06 - 1997.07.31
FOYE HOUSE CLIFFORDS MESNE , NEWENT
GL18 1JN, GLOUCESTERSHIRE
STEPHEN PAUL WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 1994.09.23 - 2010.03.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
MARK JONATHAN WHITE (dissolve)
Director, SOLICITOR, 2002.07.01 - 2007.05.31
HAWTHORN HOUSE 2 WARDS DRIVE, SARRATT , RICKMANSWORTH
WD3 6AE, HERTS

Companies near to W.-H. ltd.

Information about the Private Limited Company W.-H. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data