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W.H.M. DESIGN LIMITED

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

Company details

6 DAVID MEWS, LONDON, SE10 8NJ

W.H.M. DESIGN LIMITED on the map

Company type: Private Limited Company
Company number: 01001210
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.29
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74100 - specialised design activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.29
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.11.03

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
£2.95
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 64
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.01
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.07
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, DAVID MEWS, 11A GREENWICH SOUTH STREET, LONDON, SE10 8NW
Form type: AD01
Date: 2011.09.05
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WRIGHT / 01/07/2010
Form type: CH01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WRIGHT / 01/07/2010
Form type: CH01
Date: 2010.07.26
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.29
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
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£ IC 90/64, 27/01/03, £ SR [email protected]=26
Form type: 169
Date: 2003.03.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.03.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.20
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
Child documents:
Document type: ANNOTATION
Date: 2002.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.22
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.13
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.22
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.29
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.18
Child documents:
Document type: ANNOTATION
Date: 1997.07.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.20
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RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.04
Child documents:
Document type: ANNOTATION
Date: 1996.08.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 24/05/96 FROM:, 12 JOHN STREET, LONDON WC1N 2EB
Form type: 287
Date: 1996.05.24
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RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.23

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Company directors and board members:

STUART MAGEE (current)
Secretary, 2000.01.31
14 CONEY HILL ROAD , WEST WICKHAM
BR4 9BX, KENT
PETER WRIGHT (current)
Director, DESIGN CONSULTANT, 1992.07.21
71 KINGSWOOD ROAD SHORTLANDS , BROMLEY
BR2 0NL, KENT
SIMON CHARLES WRIGHT (current)
Director, GRAPHIC DESIGNER, 1993.11.05
2 RECTORY PLACE HAWKWOOD LANE , CHISLEHURST
BR7 5PN, KENT
JOHN FREDERICK MESSENGER (resigned)
Secretary, 1992.07.21 - 2000.01.31
37 OVERHILL WAY PARK LANGLEY , BECKENHAM
BR3 2SN, KENT
DENNIS FUNNELL (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1993.11.05
56 BEECHWOOD AVENUE FARNBOROUGH , ORPINGTON
BR6 7EY, KENT
ALBERT HOTHAM (resigned)
Director, DESIG CONSULTANT, 1992.07.21 - 1993.11.05
STOCKMEAD CHURCH ROAD , HARTLEY
DA3 8DR, KENT
JOHN FREDERICK MESSENGER (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1993.11.05
37 OVERHILL WAY PARK LANGLEY , BECKENHAM
BR3 2SN, KENT
Date 2013.04.30
Fixed Assets £ 715,498
Tangible Fixed Assets £ 637,462
Current Assets £ 206,641
Tangible Fixed Assets Depreciation £ 51,901
Debtors £ 123,487
Shareholder Funds £ 367,902
Profit Loss Account Reserve £ 297,182
Revaluation Reserve £ 70,656
Called Up Share Capital £ 64
Net Assets Liabilities Including Pension Asset Liability £ 367,902
Total Assets Less Current Liabilities £ 751,547
Net Current Assets Liabilities £ 36,049
Creditors Due Within One Year £ 170,592
Cash Bank In Hand £ 83,154
Share Capital Allotted Called Up Paid £ 64
Number Shares Allotted £ 64
Tangible Fixed Assets Increase Decrease From Revaluations £ 90,000
Tangible Fixed Assets Cost Or Valuation £ 793,347
Tangible Fixed Assets Depreciation Charged In Period £ 12,416
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 26,400
Investments Fixed Assets £ 78,036
Creditors Due After One Year £ 383,645

Companies near to W.H.M. DESIGN ltd.

Information about the Private Limited Company W.H.M. DESIGN 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: 2016.07.18. Reload the data