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WHT REALISATIONS LIMITED

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

Company details

CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN

WHT REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00397651
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.08.08
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company WHT REALISATIONS LIMITED is a Private Limited Company, registration number 00397651, established in United Kingdom on the 8. August 1945. The company is now active. The company has been in business for 71 years and 4 months. This company used to be called WHITEHOUSE HAND TOOLS LIMITED. The company is based on CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN. Business of the company WHT REALISATIONS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "COMPANY NAME CHANGED WHITEHOUSE HAND TOOLS LIMITED" from the 2016.01.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.24. We do not have any information about the company WHT REALISATIONS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 14. The total number of secretaries was 7. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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COMPANY NAME CHANGED WHITEHOUSE HAND TOOLS LIMITED, CERTIFICATE ISSUED ON 13/01/16
Form type: CERTNM
Date: 2016.01.13
Child documents:
Document type: ANNOTATION
Date: 2016.01.13
Form type: RES15
Document description: CHANGE OF NAME 10/12/2015
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CHANGE OF NAME 10/12/2015
Form type: RES15
Date: 2015.12.29
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.12.29
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE SMITH
Form type: TM01
Date: 2015.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MRS CLAIRE SMITH
Form type: AP01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR GEORGINA MASON
Form type: TM01
Date: 2015.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYLAND
Form type: TM01
Date: 2013.01.11
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DIRECTOR APPOINTED MISS GEORGINA MASON
Form type: AP01
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL
Form type: TM01
Date: 2012.10.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL
Form type: TM02
Date: 2012.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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FINANCIAL AGREEMENTS 14/07/2010
Form type: RES13
Date: 2010.07.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.30
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ADOPT ARTICLES 14/07/2010
Form type: RES01
Date: 2010.07.30
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DIRECTOR APPOINTED MATTHEW WILLIAM EDWARD HYLAND
Form type: AP01
Date: 2010.07.08
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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SECRETARY APPOINTED MR MICHAEL JAMES STILWELL
Form type: AP03
Date: 2010.04.26
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DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL
Form type: AP01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY
Form type: TM01
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY
Form type: TM02
Date: 2010.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
Child documents:
Document type: ANNOTATION
Date: 2007.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
Child documents:
Document type: ANNOTATION
Date: 2006.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
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: 2004.08.09
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
Child documents:
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26

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Company directors and board members:

DAVID PATRICK DANCASTER (current)
Director, FINANCE DIRECTOR, 2007.12.28
1 KENILWORTH AVENUE , LONDON
SW19 7LN
STEPHEN GEOFFREY BAILEY (resigned)
Secretary, ACCOUNTANT, 2006.03.08 - 2010.02.24
1 ABBEY GARDENS , GREAT HAYWOOD
ST18 0RY, STAFFORDSHIRE
WING YEE CHEUNG (resigned)
Secretary, FINANCIAL CONTROLLER, 1998.07.21 - 2001.09.01
78 PARK HILL ROAD HARBORNE , BIRMINGHAM
B17 9HJ
NEIL BRETT DAINTY (resigned)
Secretary, 1991.05.24 - 1995.07.11
10 SCOTT ROAD , WALSALL
WS5 3JN, WEST MIDLANDS
RUTH PEGLER (resigned)
Secretary, ACCOUNTANT, 1995.07.10 - 1998.07.22
12 BARKER ROAD , SUTTON COLDFIELD
B74 2NY, WEST MIDLANDS
SHARON ANN PRICE (resigned)
Secretary, GROUP FINANCIAL CONTROLLER, 2001.09.01 - 2002.09.01
80 GRAFTON ROAD OLDBURY , WARLEY
B68 8BJ, WEST MIDLANDS
KEVIN HEDLEY RAWLINGS (resigned)
Secretary, GROUP CORPORATE SERVICES MANAG, 2002.09.01 - 2006.03.09
75 HARRINGTON CROFT , WEST BROMWICH
B71 3RJ, WEST MIDLANDS
MICHAEL JAMES STILWELL (resigned)
Secretary, 2010.03.25 - 2012.09.21
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
MARK JOHN THOMAS BACHE (resigned)
Director, ACCOUNTANT, 1995.07.10 - 1997.10.31
47 CHESTERWOOD ROAD KINGS HEATH , BIRMINGHAM
B13 0QG, WEST MIDLANDS
STEPHEN GEOFFREY BAILEY (resigned)
Director, ACCOUNTANT, 2006.03.08 - 2010.02.24
1 ABBEY GARDENS , GREAT HAYWOOD
ST18 0RY, STAFFORDSHIRE
WING YEE CHEUNG (resigned)
Director, FINANCIAL CONTROLLER, 1998.07.21 - 2001.09.01
78 PARK HILL ROAD HARBORNE , BIRMINGHAM
B17 9HJ
NEIL BRETT DAINTY (resigned)
Director, ACCOUNTANT, 1991.05.24 - 1995.07.11
10 SCOTT ROAD , WALSALL
WS5 3JN, WEST MIDLANDS
MATTHEW WILLIAM EDWARD HYLAND (resigned)
Director, NONE, 2010.06.30 - 2012.09.21
CAPARO HOUSE POPES LANE , OLDBURY
B69 4PJ, WEST MIDLANDS
GEORGINA MASON (resigned)
Director, GROUP TAX AND FINANCIAL CONTROLLER, 2012.10.01 - 2015.02.16
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
AMBAR PAUL (resigned)
Director, 1991.05.24 - 1995.07.11
FLAT 19 AMBIKA HOUSE 9-11 PORTLAND PLACE , LONDON
W1B 1PR
RUTH PEGLER (resigned)
Director, ACCOUNTANT, 1995.07.10 - 1998.07.22
12 BARKER ROAD , SUTTON COLDFIELD
B74 2NY, WEST MIDLANDS
SHARON ANN PRICE (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2001.09.01 - 2002.09.01
80 GRAFTON ROAD OLDBURY , WARLEY
B68 8BJ, WEST MIDLANDS
KEVIN HEDLEY RAWLINGS (resigned)
Director, GROUP CORPORATE SERVICES MANAG, 2002.09.01 - 2006.03.09
75 HARRINGTON CROFT , WEST BROMWICH
B71 3RJ, WEST MIDLANDS
CLAIRE SMITH (resigned)
Director, DIRECTOR OF FINANCE OPERATIONS, 2015.02.17 - 2015.12.03
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
JOHN GODFREY SMITH (resigned)
Director, FINANCE DIRECTOR, 1997.10.30 - 2007.12.31
CHEQUERFIELD HOUSE 32 SHOWELL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TT, WEST MIDLANDS
MICHAEL JAMES STILWELL (resigned)
Director, ACCOUNTANT, 2010.03.25 - 2012.09.21
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN

Companies near to WHT REALISATIONS ltd.

Information about the Private Limited Company WHT 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: 2016.04.30. Reload the data