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W.H.N. NATIONAL PRODUCTS LIMITED

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

Company details

CONDUIT HOUSE, 24 CONDUIT PLACE, LONDON, W2 1EP

W.H.N. NATIONAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00755732
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.29
last member list: 1994.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4532 - Insulation work activities
  • 4525 - Other special trades construction
Company W.H.N. NATIONAL PRODUCTS LIMITED is a Private Limited Company, registration number 00755732, established in United Kingdom on the 29. March 1963. The company was dissolved. The company has been in business for 53 years and 8 months. The company is based on CONDUIT HOUSE, 24 CONDUIT PLACE, LONDON, W2 1EP. Business of the company W.H.N. NATIONAL PRODUCTS LIMITED by SIC and NACE code are "4532 - Insulation work activities", "4525 - Other special trades construction". There are 52 company documents available. The most recent document is "DISSOLVED" from the 1997.06.27. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1995.07.13. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.13
documents available: 1

Mortgages:

JOHN MARTIN CARTWRIGHT
DEBENTURE - Outstanding on 1993.07.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.06.27
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.03.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.11
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REGISTERED OFFICE CHANGED ON 10/10/95 FROM:, 190 EBURY STREET, LONDON, SW1W 8UP
Form type: 287
Date: 1995.10.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.10.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.10.04
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
Child documents:
Document type: ANNOTATION
Date: 1995.09.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
AD 03/12/93---------, £ SI [email protected]=90000, £ IC 10000/100000
Form type: 88(2)R
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
£ NC 10000/100000, 03/12/93
Form type: 123
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 03/12/93
Form type: ORES04
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/87 FROM:, 61 PIMLICO ROAD, LONDON SW1W 8NF
Form type: 287
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.28

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Company directors and board members:

JANET CARTWRIGHT (dissolve)
Secretary, 1995.05.05
LITTLE MANOR WEST COMMON GROVE , HARPENDEN
AL5 2AT, HERTFORDSHIRE
JOHN MARTIN CARTWRIGHT (dissolve)
Director, CHAIRMAN, 1991.07.13
LITTLE MANOR WEST COMMON GROVE , HARPENDEN
AL5 2AT, HERTFORDSHIRE
DONALD PETER ERNEST BROCK (dissolve)
Secretary, 1992.01.03 - 1995.05.05
3 WHITETHORN GARDENS , CROYDON
CR0 7LL, SURREY
PAUL VICTOR NOON (dissolve)
Secretary, 1991.07.13 - 1992.01.03
2 BULDOWNE WALK SWAY , LYMINGTON
SO41 6DU, HAMPSHIRE
DONALD PETER ERNEST BROCK (dissolve)
Director, 1991.07.13 - 1995.05.05
3 WHITETHORN GARDENS , CROYDON
CR0 7LL, SURREY
CLIVE GORDON ETTY (dissolve)
Director, MANAGING DIRECTOR, 1991.07.13 - 1992.01.03
MIDLOTHIAN PARK GREEN BOOKHAM , LEATHERHEAD
KT23 3NL, SURREY
PAUL VICTOR NOON (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.13 - 1992.01.03
2 BULDOWNE WALK SWAY , LYMINGTON
SO41 6DU, HAMPSHIRE
RICHARD BRYAN FALKNER LINZEE PENFOLD (dissolve)
Director, 1992.01.03 - 1995.05.05
GREENHAM COTTAGE PERRY HILL WORPLESDON , GUILDFORD
GU3 3RG, SURREY

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Information about the Private Limited Company W.H.N. NATIONAL PRODUCTS 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: 2016.06.02. Reload the data