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WMH (NO. 21) LIMITED

Learn more about WMH (NO. 21) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP

WMH (NO. 21) LIMITED on the map

Company type: Private Limited Company
Company number: 00496175
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.05
last member list: 1996.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 1998.07.30
overdue: OVERDUE
last made update: 1996.09.30
account category: FULL
documents available: 1

Returns:

next due date: 1998.12.28
overdue: OVERDUE
last made update: 1997.11.30
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.04.07
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.08.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.21
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.01.30
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2001.06.07
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DISSOLVED
Form type: LIQ
Date: 2001.02.27
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.11.27
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.19
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1999.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.18
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.04.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.04.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.04.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.04.29
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, C/O KPMG PEAT MARWICK, PEAT HOUSE, 1 COMMERCIAL STREET BRADFORD, WEST YORKSHIRE BD1 4AS
Form type: 287
Date: 1998.04.28
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ALTER MEM AND ARTS 19/12/97
Form type: SRES01
Date: 1998.01.05
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£ SR [email protected], 05/01/95
Form type: 169
Date: 1997.12.19
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.15
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.15
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
Child documents:
Document type: ANNOTATION
Date: 1995.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1994.12.12
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PAYMENT 44000000 30/11/94
Form type: WRES13
Date: 1994.12.07
Child documents:
Document type: ANNOTATION
Date: 1994.12.07
Form type: WRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/11/94
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FULL ACCOUNTS MADE UP TO 26/03/94
Form type: AA
Date: 1994.10.26
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£ IC 211000000/183000000, 18/04/94, £ SR [email protected]=28000000
Form type: 169
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RE CONTRACT 18/04/94
Form type: SRES13
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/94 FROM:, ALLINGTON WAY, YARM ROAD INDUSTRIAL ESTATE, DARLINGTON
Form type: 287
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.04
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COMPANY NAME CHANGED, MAGNET LIMITED, CERTIFICATE ISSUED ON 07/12/93
Form type: CERTNM
Date: 1993.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/93
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.06

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Company directors and board members:

RICHARD HOPKIN (current)
Secretary, 1991.11.30
BRACKEN WOOD THE KILNS TOWNELEY , BURNLEY
BB11 2RW, LANCASHIRE
JOHN HAROLD FOULKES (current)
Director, CHIEF EXECUTIVE, 1991.11.30
CEDAR TREE HOUSE MAIN STREET , FARTHINGSTONE
NN12 8EZ, NORTHAMPSHIRE
RICHARD HOPKIN (current)
Director, 1994.03.03
BRACKEN WOOD THE KILNS TOWNELEY , BURNLEY
BB11 2RW, LANCASHIRE
STEVEN JOHN BUTCHER (resigned)
Director, 1991.11.30 - 1993.04.30
FAIRFIELD NO 2 TODLEY HALL FARM OAKWORTH , KEIGHLEY
BD22 0QB, WEST YORKS
ROBERT STAFFORD BYWATER (resigned)
Director, 1991.11.30 - 1991.12.02
4 HIGH STREET CATTERICK , RICHMOND
DL10 7LJ, NORTH YORKSHIRE
DEREK JOHN DEAN (resigned)
Director, 1991.11.30 - 1991.12.10
BROWSIDE FARM WOODSIDE LANE CONONLEY , KEIGHLEY
BD20 8PE, WEST YORKSHIRE
GARY ALAN FAVELL (resigned)
Director, 1991.11.30 - 1993.12.09
YATES HOUSE FOLDSHAW LANE BRAITHWAITE , HARROGATE
HG3 4AN, YORKS
RICHARD HOPKIN (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 1991.11.30 - 1993.12.09
19 MEADOWBANK CRESCENT , MIRFIELD
WF14 9QL, WEST YORKSHIRE
MATTHEW INGLE (resigned)
Director, 1991.11.30 - 1994.02.03
NORWOOD HOUSE LOW LANE , COWLING
BD22 0LE, WEST YORKSHIRE
WILLEM KOK (resigned)
Director, 1991.11.30 - 1994.03.03
THE COTTAGE KILDWICK HALL KILDWICK , KEIGHLEY
BD20 9AE, WEST YORKSHIRE
DAVID JOHN LEVITT (resigned)
Director, 1992.09.14 - 1994.03.07
6 GROSVENOR LODGE , STANMORE
HA7 4JE, MIDDLESEX
BRIAN MAKIN (resigned)
Director, 1991.11.30 - 1992.03.10
CINTRA HOUSE 1 ST LUKES ROAD , BLACKPOOL
FY4 2EL, LANCASHIRE
SUSAN YVONNE MAVIN (resigned)
Director, 1991.11.30 - 1993.12.09
3 WOODROYD GARDENS BEN RHYDDING , ILKLEY
WEST YORKSHIRE
MICHAEL MCILROY (resigned)
Director, 1991.09.06 - 1993.12.09
MAYFIELD BENT COTTAGES 301 KEIGHLEY ROAD , COLNE
BB8 7HE, LANCASHIRE
JOHN PARKER (resigned)
Director, 1991.11.30 - 1993.02.02
EAST BARN LEES FARM , HOWARTH ROAD CROSSROADS KEIGHLEY
BD22 9DL, WEST YORKSHIRE
DAVID ALEXANDER SHAW (resigned)
Director, SALES OPERATIONS DIRECTOR, 1993.05.03 - 1993.12.09
8 DOWER ROAD , SUTTON COLDFIELD
B75 6UA, WEST MIDLANDS
DEREK HERBERT TEASDALE (resigned)
Director, 1991.11.30 - 1992.12.11
4 ASHFIELD GROVE , WHITLEY BAY
NE26 1RT, TYNE & WEAR

Companies near to WMH (NO. 21) ltd.

Information about the Private Limited Company WMH (NO. 21) 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: 2016.05.12. Reload the data