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W.H. PRICE LIMITED

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

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

W.H. PRICE LIMITED on the map

Company type: Private Limited Company
Company number: 00319674
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.10.17
dissolution date: 2009.01.23
last member list: 2007.05.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/07 FROM:, C/O HEWDEN STUART PLC, WILLOWBRIDGE LANE, CASTLEFORD, YORKSHIRE WF10 5NJ
Form type: 287
Date: 2007.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/01
Form type: AA
Date: 2001.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
Form type: 225
Date: 2001.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
Child documents:
Document type: ANNOTATION
Date: 1997.05.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/05/97
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.09.03
Child documents:
Document type: ANNOTATION
Date: 1996.09.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/09/96
£2.95
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S252 DISP LAYING ACC 01/05/96
Form type: ELRES
Date: 1996.08.19
£2.95
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S366A DISP HOLDING AGM 01/05/96
Form type: ELRES
Date: 1996.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 15/12/95
Form type: AA
Date: 1996.08.19
£2.95
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ACCOUNTING REF. DATE EXT FROM 15/12 TO 31/01
Form type: 225(1)
Date: 1996.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.07

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Company directors and board members:

ROBERT WILLIAM NETHERWAY (dissolve)
Secretary, DIRECTOR, 2001.12.11 - 2009.01.23
HEWDEN STUART PLC, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
ROBERT WILLIAM NETHERWAY (dissolve)
Director, 2001.01.26 - 2009.01.23
HEWDEN STUART PLC, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
BRIAN FOSTER SHERLOCK (dissolve)
Director, COMPANY DIRECTOR, 2007.04.30 - 2009.01.23
HEWDEN STUART PLC, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
ALASTAIR WRIGHT DEAKIN (dissolve)
Secretary, DIRECTOR, 1995.12.15 - 2001.12.11
WHEATLANDS HAZELDEN ROAD NEWTON MEARNS , GLASGOW
G77 6RR
ROGER CHRISTOPHER WEIR (dissolve)
Secretary, 1992.01.01 - 1995.12.15
53 SIR ALFREDS WAY , SUTTON COLDFIELD
B76 1ET, WEST MIDLANDS
ALASTAIR WRIGHT DEAKIN (dissolve)
Director, 1995.12.15 - 2001.12.11
WHEATLANDS HAZELDEN ROAD NEWTON MEARNS , GLASGOW
G77 6RR
PAUL DOWNES (dissolve)
Director, OPERATIONS DIRECTOR, 1993.01.01 - 1995.12.15
SUNNYHILL HOUSE STOKE ROAD, WYCHBOLD , DROITWICH
WR9 0BT, WORCESTERSHIRE
ALEXANDER FRASER FINDLAY (dissolve)
Director, 1995.12.14 - 1998.12.31
PITFOUR 1 LEEWOOD PARK , DUNBLANE
FK15 0NX, PERTHSHIRE
PETER ANTHONY HARDIMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.30 - 1996.07.12
144 ERDINGTON ROAD , WALSALL
WS9 0RT
PAUL JAMES CHRISTOPHER JARVIS (dissolve)
Director, ENGINEER, 2000.12.01 - 2004.03.01
49 OATLANDS AVENUE , WEYBRIDGE
KT13 9SS, SURREY
RAYMOND HENRY LEDGER (dissolve)
Director, 2000.06.01 - 2001.01.31
4 BRUNSWICK HOUSE 5/6 WEST PARK , HARROGATE
HG1 1BL, NORTH YORKSHIRE
NICHOLAS BRADLEY LLOYD (dissolve)
Director, MANAGING DIRECTOR, 2003.08.21 - 2007.04.30
HEWDEN, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
TIMOTHY JOHN LUNT (dissolve)
Director, CHAIRMAN, 1991.05.30 - 1995.12.15
NICHOLAS GREEN PUMPHOUSE LANE HANBURY , DROITWICH
WR9 7EB, WORCESTERSHIRE
ALISTAIR GEORGE ST CLAIR NAPIER (dissolve)
Director, COMPANY DIRECTOR, 1998.12.31 - 2000.06.05
33/13 MURRAYFIELD ROAD , EDINBURGH
EH12 6EP
SCOTLAND
ROBERT MARTIN O'CONNOR (dissolve)
Director, 1995.12.15 - 2001.11.19
14 FOREST AVENUE GODSTREY , CREWE
CW4 8LX
DENNIS BRIAN PIKE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.30 - 1992.03.31
17 FROXMERE ROAD CROWLE , WORCESTER
WR7 4AU, WORCESTERSHIRE
ROGER BRIAN QUENBY (dissolve)
Director, 2001.02.01 - 2004.03.02
1 MILLBRAE GARGUNNOCK , STIRLING
FK8 3BB, STIRLINGSHIRE
WILLIAM ROBERTSON (dissolve)
Director, 1995.12.15 - 2002.02.01
5 TITANIA PAVILLION GARDENS , ALLOA
FK10 2UJ, CLACKMANNANSHIRE
ROGER CHRISTOPHER WEIR (dissolve)
Director, FINANCIAL DIRECTOR, 1994.01.01 - 1997.09.30
53 SIR ALFREDS WAY , SUTTON COLDFIELD
B76 1ET, WEST MIDLANDS
JONATHON MARK WINZOR (dissolve)
Director, COMPANY DIRECTOR, 1991.05.30 - 1995.12.15
14 ROCKINGHAM DRIVE PERTON , WOLVERHAMPTON
WV6 7SJ, STAFFORDSHIRE

Companies near to W.H. PRICE ltd.

Information about the Private Limited Company W.H. PRICE 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