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WHEWAY HAMPSHIRE LIMITED

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

Company details

BEGBIES TRAYNOR (CENTRAL)LLP, 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF

WHEWAY HAMPSHIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00516469
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.02.26
dissolution date: 2011.05.21
last member list: 2009.07.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.28
documents available: 1

List of company documents:

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Find out more information about WHEWAY HAMPSHIRE LIMITED. Our website makes it possible to view other available documents related to WHEWAY HAMPSHIRE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.21
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.02.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.09.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.27
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.09.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.16
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REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, BEGBIES TRAYNOR (CENTRAL) LLP 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF
Form type: AD01
Date: 2010.09.07
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REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, BRIDGEWATER PLACE WATER LANE, LEEDS, LS11 5DR
Form type: AD01
Date: 2010.09.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.06.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
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REGISTERED OFFICE CHANGED ON 30/07/2009 FROM, C/O VOKES AIR LIMITED, FARRINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5SY
Form type: 287
Date: 2009.07.30
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.11.23
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, SPX AIR TREATMENT HOLDINGS PLC, INNOVATION CENTRE WARWICK, TECHNOLOGY PARK GALLOWS HILL, WARWICK WARWICKSHIRE CV34 6UW
Form type: 287
Date: 2006.03.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/04 FROM:, SPX AIR TREATMENT HOLDINGS PLC, INNOVATION CENTRE WARWICK, TECHNOLOGY PARK GALLOWS HILL, WARWICK CV34 6UW
Form type: 287
Date: 2004.08.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/04
Form type: 363(287)
Date: 2004.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.08.17
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26

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Company directors and board members:

BALKAR SOHAL (dissolve)
Secretary, 2007.06.01 - 2011.05.21
5 NORTH PARK , MANSFIELD
NG18 4PA, NOTTINGHAMSHIRE
KEVIN LUCIUS LILLY (dissolve)
Director, 2006.01.01 - 2011.05.21
13515 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277, NORTH CAROLINA NC 28277
USA
PATRICK JOSEPH O'LEARY (dissolve)
Director, 2004.03.31 - 2011.05.21
6524 CHIPSTEAD LANE , CHARLOTTE
28277, NORTH CAROLINA NC 28277
USA
MICHAEL ANDREW REILLY (dissolve)
Director, CORPORATE CONTROLLER CHIEF ACC, 2005.02.18 - 2011.05.21
2007 CHANNELSTONE WAY , MATTHEWS
NC 28104, NC 28104
USA
M.R. SERVICES LIMITED (dissolve)
Secretary, 1997.10.27 - 2007.06.01
C/O VOKES-AIR LIMITED FARRINGTON ROAD , BURNLEY
BB11 5SY, LANCASHIRE
MR SERVICES LIMITED (dissolve)
Secretary, 1992.07.28 - 1995.07.28
SUITE 2, HITCHING COURT, BLACKLANDS WAY ABINGDON BUSINESS PARK , ABINGDON
OX14 1RG, OXFORDSHIRE
WHEWAY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1995.07.28 - 1997.10.27
SUITE TWO HITCHING COURT BLACKLANDS WAY ABINGDON BUSINESS PAR , ABINGDON
OX14 1RG, OXFORDSHIRE
BRIAN PETER BOSWELL (dissolve)
Director, 1992.07.28 - 1993.05.27
GARDEN COTTAGE HAWFORD HOUSE HAWFORD , WORCESTER
WR3 7SQ, WORCESTERSHIRE
ROSS BENJAMIN BRICKER (dissolve)
Director, ATTORNEY, 2005.04.11 - 2006.01.01
2401 PIONEER ROAD , EVANSTON
JI 60201, ILLINIOS JI 60201
USA
IAN ROBERT COLE (dissolve)
Director, ACCOUNTANT, 1992.07.28 - 1993.08.09
4 KNARSDALE CLOSE LAKESIDE , BRIERLEY HILL
DY5 3RF, WEST MIDLANDS
NORMAN JOSEPH COOK (dissolve)
Director, 1992.07.28 - 1993.11.04
69 NORTHBOURNE AVENUE , BOURNEMOUTH
BH10 6DQ, DORSET
RICHARD JOHN COTTON (dissolve)
Director, COMPANY DIRECTOR, 2002.06.25 - 2005.04.01
148 MYTON ROAD , WARWICK
CV34 6PR
MICHAEL JOHN DAMEN (dissolve)
Director, 1992.07.28 - 1994.08.01
CHARTMEAD 360 VALE ROAD ASH VALE , ALDERSHOT
GU12 5LW, HAMPSHIRE
IAN MARTIN DETHERIDGE (dissolve)
Director, 1992.07.28 - 1993.11.04
81 DALKEITH COURT DUDSBURY AVENUE , FERNDOWN
BH22 8DY, DORSET
JAMES PATRICK DOHERTY (dissolve)
Director, COMPANY PRESIDENT, 2005.04.11 - 2005.12.31
950 S E 82ND STREET ROAD , OCALA
FLORIDA 34480
ANDREW MICHAEL JOHN FITCHFORD (dissolve)
Director, FINANCIAL CONTROLLER, 2004.06.14 - 2005.10.14
THE OLD HOUSE THE GREEN , TANWORTH IN ARDEN
B94 5AJ, WARWICKSHIRE
MICHAEL CLEMENT GOPSILL (dissolve)
Director, COMPANY DIRECTOR, 1993.05.27 - 1996.11.29
WOOD COTTAGE NORTON ROAD IVERLEY , STOURBRIDGE
WEST MIDLANDS
IAN JAMES HAZLEHURST (dissolve)
Director, CHARTERED ENGINEER, 1996.11.29 - 2004.03.31
MALVERN PARK FARM WIDNEY MANOR ROAD , SOLIHULL
B91 3JG, WEST MIDLANDS
PAUL JUSTIN HUMPHREYS (dissolve)
Director, 1993.05.27 - 2002.06.25
THE WENDY HOUSE 3 ELF MEADOW POULTON , CIRENCESTER
GL7 5HQ, GLOUCESTERSHIRE
ALAN MARTIN JONES (dissolve)
Director, 1992.07.28 - 1993.07.01
5 FIRSWAY WIGHTWICK , WOLVERHAMPTON
WV6 8BJ, WEST MIDLANDS
CHRISTOPHER JAMES KEARNEY (dissolve)
Director, 2004.03.31 - 2005.04.11
14675 RUDOLPH DADEY DRIVE , CHARLOTTE
NC2827749456
USA
DANIEL TIMOTHY LADENBERGER (dissolve)
Director, PRESIDENT SPX AIR FILTRATION, 2006.01.16 - 2006.12.31
24 PORTLAND PLACE , SAINT LOUIS
MISSOURI 63108
USA
JOHN PETER MCGOWAN (dissolve)
Director, 1992.07.28 - 1993.07.28
LANTERN HOUSE ABBOTSWOOD , EVESHAM
WR11 4NS, WORCESTERSHIRE
JAMES JOSEPH MUNDELL (dissolve)
Director, 1992.07.28 - 1992.08.18
WOODCOTE BARN , DODFORD
B61 9EE, WORCESTERSHIRE
CRAIG ALLEN WALKER (dissolve)
Director, ACCOUNTANT, 2005.11.22 - 2006.04.26
BRUHNSTRASSE 2A , 40225 DUSSELDORF
FOREIGN
GERMANY
RONALD LEE WINOWIECKI (dissolve)
Director, 2004.03.31 - 2004.09.24
8707 CALUMET FARMS DRIVE , WEXHAM
NC 28173
USA

Companies near to WHEWAY HAMPSHIRE ltd.

Information about the Private Limited Company WHEWAY HAMPSHIRE 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: 2016.05.13. Reload the data