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W H A REALISATIONS LIMITED

Learn more about W H A REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ANDERTON HOUSE, FIFTH AVENUE, TRAFFORD PARK, MANCHESTER, M17 1TN

W H A REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00234767
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.11.12
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.28
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 7000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.03
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.19
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JON WOODHOUSE / 01/10/2009
Form type: CH01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WARD / 22/01/2010
Form type: CH01
Date: 2011.10.17
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JON WOODHOUSE / 14/08/2011
Form type: CH01
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WARD / 14/08/2011
Form type: CH01
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WARD / 14/08/2011
Form type: CH01
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALISTAIR IAN MURRAY / 14/08/2011
Form type: CH01
Date: 2011.10.10
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID WARD / 14/08/2011
Form type: CH03
Date: 2011.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.01
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MURRY / 28/10/2008
Form type: 288c
Date: 2008.10.29
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HUMAY / 28/03/2008
Form type: 288c
Date: 2008.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.01
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APPOINTMENT TERMINATED DIRECTOR JAMES STOTT
Form type: 288b
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR JON RAYMAN
Form type: 288b
Date: 2008.04.08
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DIRECTOR APPOINTED SIMON JON WOODHOUSE
Form type: 288a
Date: 2008.04.08
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DIRECTOR APPOINTED BRUCE ALISTAIR IAN HUMAY
Form type: 288a
Date: 2008.04.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.24
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
Child documents:
Document type: ANNOTATION
Date: 2006.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
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ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
Form type: 225
Date: 2005.09.23
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
Child documents:
Document type: ANNOTATION
Date: 2005.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
Child documents:
Document type: ANNOTATION
Date: 2005.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
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ARTICLES 26 & 29 24/03/04
Form type: RES13
Date: 2004.04.15
£2.95
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PAID DIVS £4341000 26/03/04
Form type: RES13
Date: 2004.04.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
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COMPANY NAME CHANGED, W.H.ANDERTON & SONS,LIMITED, CERTIFICATE ISSUED ON 26/03/04
Form type: CERTNM
Date: 2004.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.05

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Company directors and board members:

ROBERT DAVID WARD (current)
Secretary, DIRECTOR, 2004.03.26
ANDERTON HOUSE FIFTH AVENUE , TRAFFORD PARK
M17 1TN, MANCHESTER
BRUCE ALISTAIR IAN MURRAY (current)
Director, COMPANY DIRECTOR, 2008.03.28
ANDERTON HOUSE FIFTH AVENUE , TRAFFORD PARK
M17 1TN, MANCHESTER
PETER JOHN WARD (current)
Director, 2004.03.26
ANDERTON HOUSE FIFTH AVENUE , TRAFFORD PARK
M17 1TN, MANCHESTER
ROBERT DAVID WARD (current)
Director, 2004.03.26
ANDERTON HOUSE FIFTH AVENUE , TRAFFORD PARK
M17 1TN, MANCHESTER
SIMON JON WOODHOUSE (current)
Director, COMPANY DIRECTOR, 2008.03.28
ANDERTON HOUSE FIFTH AVENUE , TRAFFORD PARK
M17 1TN, MANCHESTER
KATHLEEN JOY ANDERTON (resigned)
Secretary, 1991.08.14 - 2004.03.26
ONE OAK MANCHESTER ROAD , KNUTSFORD
WA16 0NS, CHESHIRE
HILARY WARD (resigned)
Secretary, 2004.03.26 - 2004.08.12
THE HOLLIES HOLLIES LANE , WILMSLOW
SK9 2BW, CHESHIRE
CHRISTOPHER CHARLES ANDERTON (resigned)
Director, PAPER MERCHANT, 1991.08.14 - 2004.03.26
EDGE VIEW FARM PADDOCK HILL, MOBBERLEY , KNUTSFORD
WA16 7DF
DAVID CHARLES STANFORD ANDERTON (resigned)
Director, PAPER MERCHANT, 1991.08.14 - 2004.03.26
ONE OAK MANCHESTER ROAD , KNUTSFORD
WA16 0NS, CHESHIRE
KATHLEEN JOY ANDERTON (resigned)
Director, PAPER MERCHANT, 1991.08.14 - 2004.03.26
ONE OAK MANCHESTER ROAD , KNUTSFORD
WA16 0NS, CHESHIRE
KRISTA MARY CHARLOTTE ANDERTON (resigned)
Director, MARKETING EXECUTIVE, 1994.03.25 - 2004.02.25
EDGE VIEW FARM PADDOCK HILL , MOBBERLEY
WA16 7DF, CHESHIRE
JON DAVIS EMANUEL RAYMAN (resigned)
Director, SOLICITOR, 2004.03.26 - 2008.03.28
FLAT 1 17 DAWSON PLACE , LONDON
W2 4TH
JAMES ALEXANDER STOTT (resigned)
Director, COMPANY DIRECTOR, 2004.05.14 - 2008.03.28
THE OLD STABLES KNOWSLEY ROAD AINSWORTH , BOLTON
BL2 5QB, LANCASHIRE
HILARY WARD (resigned)
Director, NONE, 2004.03.26 - 2004.08.12
THE HOLLIES HOLLIES LANE , WILMSLOW
SK9 2BW, CHESHIRE

Information about the Private Limited Company W H A REALISATIONS 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: 2016.04.13. Reload the data