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EX WH LIMITED

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

Company details

CENTURY HOUSE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TG

EX WH LIMITED on the map

Company type: Private Limited Company
Company number: 00736798
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.01
last member list: 2004.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.15
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 1999.05.10
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1999.05.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.03.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.15
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.12.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.12.07
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM:, C/O WELLMAN GROUP LIMITED, NEWFIELD ROAD, OLDBURY, WEST MIDLANDS B69 3ET
Form type: 287
Date: 2005.11.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/03 FROM:, FURNACE GREEN, DUDLEY ROAD, OLDBURY, WEST MIDLANDS B69 3DL
Form type: 287
Date: 2003.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.02
£2.95
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COMPANY NAME CHANGED, WELLMAN (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 04/06/99
Form type: CERTNM
Date: 1999.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
Child documents:
Document type: ANNOTATION
Date: 1998.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.10
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/05/98
Form type: WRES07
Date: 1998.06.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.06.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.06.05
£2.95
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ALTER MEM AND ARTS 22/05/98
Form type: SRES01
Date: 1998.06.04
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AD 22/05/98---------, £ SI [email protected]=10000000, £ IC 100/10000100
Form type: 88(2)R
Date: 1998.06.04
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/98
Form type: ORES10
Date: 1998.06.04
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ALTER MEM AND ARTS 22/05/98
Form type: SRES01
Date: 1998.06.04
£2.95
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£ NC 100/11000000, 22/05/98
Form type: 123
Date: 1998.06.04

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Company directors and board members:

FIRST CASTLE SECRETARIES LTD (dissolve)
Secretary, CORP BODY, 2005.10.14
44 UPPER BELGRAVE ROAD CLIFTON , BRISTOL
BS8 2XN, AVON
FIRST CASTLE SECRETARIES LTD (dissolve)
Director, CORP BODY, 2005.10.14
44 UPPER BELGRAVE ROAD CLIFTON , BRISTOL
BS8 2XN, AVON
JONATHAN LEES CHITTY (dissolve)
Secretary, ACCOUNTANT, 2002.05.31 - 2003.08.04
41 COBDEN AVENUE HARLEY WHITEFORT , WARNDON VILLAGES
WR4 0NA, WORCESTERSHIRE
SIMON CHARLES DUCKWORTH (dissolve)
Secretary, COMPANY SECRETARY, 1995.09.30 - 1999.10.31
8 NEWTONS CROFT CRESCENT BARLBOROUGH , CHESTERFIELD
S43 4WA, DERBYSHIRE
JOHN HENRY WALLACE RIDLEY (dissolve)
Secretary, 1991.12.01 - 1995.09.30
52 PARK LANE , BEWDLEY
DY12 2EU, WORCESTERSHIRE
GEORGE SHANNON (dissolve)
Secretary, ACCOUNTANT, 2003.08.04 - 2005.10.20
GLEN CLOVA 10B BONFIELD ROAD , STRATHKINNESS
KY16 9RP, FIFE
JONATHAN FRANCIS SMITH (dissolve)
Secretary, 1999.10.29 - 2002.05.31
MID THATCH BOON STREET ECKINGTON , PERSHORE
WR10 3BL, WORCESTERSHIRE
ALAN JOHN BAXTER (dissolve)
Director, COMPANY DIRECTOR, 1994.04.29 - 1999.03.31
GRASSWAYS 2 ADLINGTON ROAD , WILMSLOW
SK9 2AL, CHESHIRE
ALAN JOHN BAXTER (dissolve)
Director, COMPANY DIRECTOR, 2001.03.16 - 2005.08.02
GRASSWAYS 2 ADLINGTON ROAD , WILMSLOW
SK9 2AL, CHESHIRE
MICHAEL DENNIS BULLEN (dissolve)
Director, 1991.12.01 - 1994.04.29
21 ELIZABETH GROVE , DUDLEY
DY2 7TG, WEST MIDLANDS
JONATHAN LEES CHITTY (dissolve)
Director, ACCOUNTANT, 2002.05.31 - 2003.08.04
41 COBDEN AVENUE HARLEY WHITEFORT , WARNDON VILLAGES
WR4 0NA, WORCESTERSHIRE
SIMON CHARLES DUCKWORTH (dissolve)
Director, ACCOUNTANT, 1998.11.20 - 1999.10.31
8 NEWTONS CROFT CRESCENT BARLBOROUGH , CHESTERFIELD
S43 4WA, DERBYSHIRE
ANTHONY TREVOR FLETCHER (dissolve)
Director, 1994.08.12 - 1997.06.30
HIGHER OAKLANDS FARM HOUSE BARROWFORD , NELSON
BB9 6QZ
PAUL GOODROW (dissolve)
Director, 2005.08.02 - 2005.10.20
5217 MULBERRY DRIVE , BIRLINGTON
ONTARIO L7L 3P6
CANADA
ROGER FREDERIC HANCOX (dissolve)
Director, COMPANY DIRECTOR, 1994.08.03 - 1998.05.21
LOWER LEYS 46 MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HW, WEST MIDLANDS
BARRY JAMESON (dissolve)
Director, 1994.08.03 - 1997.08.22
CHERRY COTTAGE 2 BEECHWOOD LANE CULCHETH , WARRINGTON
WA3 4HJ, LANCASHIRE
PETER CHARLES LAWRENCE (dissolve)
Director, 1998.05.01 - 2005.10.20
FLEET HOUSE FLEET LANE , TWYNING
GL20 6FL, GLOUCESTERSHIRE
DAVID STEPHEN LEWIS PINNER (dissolve)
Director, 1998.05.27 - 1998.11.27
136 THE COTTAGE THE STREET RUSHMERE , IPSWICH
IP5 1DH, SUFFOLK
JOHN HENRY WALLACE RIDLEY (dissolve)
Director, ACCOUNTANT, 1991.12.01 - 1994.08.04
52 PARK LANE , BEWDLEY
DY12 2EU, WORCESTERSHIRE
BERNARD PHILIP ROLFE (dissolve)
Director, 2005.08.02 - 2005.10.20
KEEPERS COTTAGE ADBURY , NEWBURY
RG20 4HD, BERKSHIRE
GEORGE SHANNON (dissolve)
Director, ACCOUNTANT, 2003.08.04 - 2005.10.20
GLEN CLOVA 10B BONFIELD ROAD , STRATHKINNESS
KY16 9RP, FIFE
JONATHAN FRANCIS SMITH (dissolve)
Director, ACCOUNTANT, 1994.04.29 - 1994.08.04
MID THATCH BOON STREET ECKINGTON , PERSHORE
WR10 3BL, WORCESTERSHIRE
JONATHAN FRANCIS SMITH (dissolve)
Director, ACCOUNTANT, 1994.08.12 - 2002.05.31
MID THATCH BOON STREET ECKINGTON , PERSHORE
WR10 3BL, WORCESTERSHIRE
TERENCE SMITH (dissolve)
Director, 1997.06.30 - 1998.11.20
SANDHILL HOUSE SANDHILL LANE SUTTON ON DERWENT , YORK
YO41 4BX
JAMES WATKINS (dissolve)
Director, 2005.08.02 - 2005.10.20
FLAT 101 BOSTON HOUSE 69-75 BOSTON MANOR ROAD BRENTFORD , LONDON
TW8 9JJ

Companies near to EX WH ltd.

Information about the Private Limited Company EX WH 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: 2016.06.01. Reload the data