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WERELDHAVE U.K. LIMITED

Learn more about WERELDHAVE U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 FARRINGDON STREET, LONDON, EC4A 4AB

WERELDHAVE U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00312404
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1936.03.31
last member list: 2014.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.05.31
overdue: OVERDUE
last made update: 2014.05.03
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015
Form type: 4.68
Date: 2015.11.20
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REGISTERED OFFICE CHANGED ON 14/11/2014 FROM, 40 DUKES PLACE, LONDON, EC3A 7NH
Form type: AD01
Date: 2014.11.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.11.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 140
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 139
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 138
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 137
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 136
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 135
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 134
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 131
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 129
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 128
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 125
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 123
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
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Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
Form type: MR04
Date: 2014.10.20

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Company directors and board members:

DIRK ANBEEK (dissolve)
Director, 2012.06.13
25 FARRINGDON STREET , LONDON
EC4A 4AB
JOHN FREDERICK LAKER (dissolve)
Director, 2012.09.17
25 FARRINGDON STREET , LONDON
EC4A 4AB
BRIAN ROBERT COOK (dissolve)
Secretary, ACTING SECRETARY, 1993.05.18 - 2012.01.31
39 SLOANE STREET , LONDON
SW1X 9WR
ROBERT KEVIN SMART (dissolve)
Secretary, TAX ACCOUNTANT, 2002.12.18 - 2013.06.05
39 SLOANE STREET , LONDON
SW1X 9WR
JOHN STEWART LACON WATSON (dissolve)
Secretary, 1992.05.03 - 1999.09.14
AVON LODGE STATION APPROACH , SHEPPERTON
TW17 8AL, MIDDLESEX
BRIAN ROBERT COOK (dissolve)
Director, FINANCIAL CONTROLLER, 1999.03.14 - 2012.01.31
39 SLOANE STREET , LONDON
SW1X 9WR
MICHAEL LEWIS JUKES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 2002.12.18
19 WALKERSCROFT MEAD , LONDON
SE21 8LJ
MEINDERT TJITSE KOOISTRA (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1993.09.01
ZEEWINDE 41 , 2403 GE ALPHEN A/D RIJN
FOREIGN
HOLLAND
ROBERT LOUIS MARIE DE RUIJTER (dissolve)
Director, COMPANY DIRECTOR, 1994.05.04 - 1994.12.23
GERBRANDYLAAN 10 , 1272 KB HUIZEN
THE NETHERLANDS
ROBERT KEVIN SMART (dissolve)
Director, ACCOUNTANT, 2012.01.31 - 2013.06.05
39 SLOANE STREET , LONDON
SW1X 9WR
JONATHAN JAMES SPEAKMAN-BROWN (dissolve)
Director, COMPANY DIRECTOR, 1994.12.23 - 2002.12.18
53 GOODHART WAY , WEST WICKHAM
BR4 0ER, KENT
JONATHAN JAMES SPEAKMAN-BROWN (dissolve)
Director, PROPERTY MANAGER, 1992.05.03 - 1994.12.23
53 GOODHART WAY , WEST WICKHAM
BR4 0ER, KENT
JONATHAN JAMES SPEAKMAN-BROWN (dissolve)
Director, 2002.12.18 - 2010.09.30
39 SLOANE STREET , LONDON
SW1X 9WR
GRAHAM JOHN SPENCER (dissolve)
Director, BUILDING SURVEYOR, 1992.05.03 - 1994.12.23
30 WEST FARM CLOSE , ASHTEAD
KT21 2LJ, SURREY
ANDREW JAMES MASON TURTON (dissolve)
Director, CHARTERED SURVEYOR, 2010.02.08 - 2012.08.13
39 SLOANE STREET , LONDON
SW1X 9WR
GIJSBERTUS CORNELIS JOHANNES VERWEIJ (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.12.23
GROENOORD 4 , ALPHEN A/D RIJN
FOREIGN, NETHERLANDS
JOHAN FREEDRIK VISSER (dissolve)
Director, COMPANY DIRECTOR, 1993.09.01 - 1994.05.04
AMERSFOORTSEWEG 13 3951 LA MAARN , HOLLAND
FOREIGN
JOHN STEWART LACON WATSON (dissolve)
Director, COMPANY DIRECTOR, 1994.05.04 - 1994.12.23
AVON LODGE STATION APPROACH , SHEPPERTON
TW17 8AL, MIDDLESEX
JOHN STEWART LACON WATSON (dissolve)
Director, CHARTERED SECRETARY, 1992.05.03 - 1993.09.01
AVON LODGE STATION APPROACH , SHEPPERTON
TW17 8AL, MIDDLESEX
JOHN STEWART LACON WATSON (dissolve)
Director, CHARTERED SECRETARY, 1994.12.23 - 1999.09.14
AVON LODGE STATION APPROACH , SHEPPERTON
TW17 8AL, MIDDLESEX

Companies near to WERELDHAVE U.K. ltd.

Information about the Private Limited Company WERELDHAVE U.K. 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: 2016.04.26. Reload the data