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W.H. FLUIDPOWER LIMITED

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

Company details

ANIXTER HOUSE, 1 YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN

W.H. FLUIDPOWER LIMITED on the map

Company type: Private Limited Company
Company number: 01019281
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.30
dissolution date: 2012.01.31
last member list: 2009.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale
Company W.H. FLUIDPOWER LIMITED was a Private Limited Company, registration number 01019281, established in United Kingdom on the 30. July 1971. The company was dissolved. The company was in business for 45 years and 4 months. The company used to be located at ANIXTER HOUSE, 1 YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN. Business of the company W.H. FLUIDPOWER LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.01.31. The latest accounts are filed up to 2011.01.02. The latest annual return was filed up to 2011.01.26. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.01.02
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.26
documents available: 1

List of company documents:

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Find out more information about W.H. FLUIDPOWER LIMITED. Our website makes it possible to view other available documents related to W.H. FLUIDPOWER 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.05
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SECRETARY APPOINTED MR JAMES HUGH ELLIS-REES
Form type: AP03
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VAIZEY
Form type: TM01
Date: 2011.09.23
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APPOINTMENT TERMINATED, SECRETARY ALEXANDRA VAIZEY
Form type: TM02
Date: 2011.09.23
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DIRECTOR APPOINTED MR JAMES HUGH ELLIS-REES
Form type: AP01
Date: 2011.09.23
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.04.20
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26/01/11 NO CHANGES
Form type: AR01
Date: 2011.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.09
Form type: LATEST SOC
Document description: 09/03/11 STATEMENT OF CAPITAL;GBP 13502515
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FULL ACCOUNTS MADE UP TO 01/01/10
Form type: AA
Date: 2010.05.20
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26/01/10 NO CHANGES
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BANKS / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009
Form type: CH03
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 02/01/09
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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FULL ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/07 FROM:, HORSFIELD WAY, BREDBURY PARK INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE SK6 2TD
Form type: 287
Date: 2007.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.05.15
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.23
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.03
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.16
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
Child documents:
Document type: ANNOTATION
Date: 2003.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/01 FROM:, CAPRICORN UNIT B, BREDBURY INDUSTRIAL ESTATE, BREDBURY STOCKPORT, CHESHIRE SK6 2TD
Form type: 287
Date: 2001.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.18
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Order cannot be placed (digitalisation not planned)
DOCUMENTS 30/03/01
Form type: RES13
Date: 2001.04.18
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REGISTERED OFFICE CHANGED ON 17/04/01 FROM:, FOURTH FLOOR CHURCHILL HOUSE, 142 OLD STREET, LONDON, EC1V 9BW
Form type: 287
Date: 2001.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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S-DIV, 30/03/01
Form type: 122
Date: 2001.04.17

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Company directors and board members:

JAMES HUGH ELLIS-REES (dissolve)
Secretary, 2011.09.15 - 2012.01.31
ANIXTER HOUSE 1 YORK ROAD , UXBRIDGE
UB8 1RN, MIDDLESEX
WILLIAM ROBERT BANKS (dissolve)
Director, 2007.04.18 - 2012.01.31
ANIXTER HOUSE 1 YORK ROAD , UXBRIDGE
UB8 1RN, MIDDLESEX
JAMES HUGH ELLIS-REES (dissolve)
Director, 2011.09.15 - 2012.01.31
ANIXTER HOUSE 1 YORK ROAD , UXBRIDGE
UB8 1RN, MIDDLESEX
WILLIAM BARRY HOMAN-RUSSELL (dissolve)
Secretary, ENGINEER, 1995.08.17 - 2001.03.30
HEATH BARN COTTAGE HAMPERS LANE STORRINGTON , PULBOROUGH
RH20 3HY, WEST SUSSEX
JOSEPH KENNETH MICHAEL RILEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.03.30 - 2007.04.18
22 FAIRHAVEN , WYCHWOOD PARK
CW2 5GG, CHESHIRE
DAVID ALEXANDER STEVENS (dissolve)
Secretary, 1992.01.31 - 1995.08.17
LILAC COTTAGE NESTON ROAD WILLASTON , SOUTH WIRRAL
L64 2TF, MERSEYSIDE
ALEXANDRA MARY JANE VAIZEY (dissolve)
Secretary, DIRECTOR, 2007.04.18 - 2011.09.15
ANIXTER HOUSE 1 YORK ROAD , UXBRIDGE
UB8 1RN, MIDDLESEX
WILLIAM JOHN AIKEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.01 - 2001.03.30
55 LYNCH HILL PARK , WHITCHURCH
RG28 7NF, HAMPSHIRE
JOHN LEONARD BOYD (dissolve)
Director, ACCOUNTANT, 1996.01.17 - 1999.09.07
2 MEADOW RIDGE HATCH WARREN , BASINGSTOKE
RG22 4QH, HAMPSHIRE
PAUL NIGEL CURSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.08.17 - 1999.01.31
THE FLINT BARN 6 UPPER HOUSE FARM WOODLANDS, BRAMDEAN , ALRESFORD
SO24 0HW, HAMPSHIRE
ANTONY ROBERT DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1997.08.08
1 SALISBURY AVENUE WEST KIRBY , WIRRAL
L48 0QL, MERSEYSIDE
JOHN EDWARD ENTWISTLE (dissolve)
Director, COMPANY DIRECTOR, 1993.11.30 - 1998.03.24
80 HIGHFIELD ROAD , LYMM
WA13 0EE, CHESHIRE
PAUL DOUGLAS FROST (dissolve)
Director, GENERAL MANAGER, 2001.03.08 - 2007.04.18
LINKS EDGE 5 CORNFIELD ROAD ROMILEY , STOCKPORT
SK6 4LU, CHESHIRE
WILLIAM BARRY HOMAN-RUSSELL (dissolve)
Director, ENGINEER, 1995.08.17 - 2001.03.30
HEATH BARN COTTAGE HAMPERS LANE STORRINGTON , PULBOROUGH
RH20 3HY, WEST SUSSEX
IAN THOMAS LACEY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 2007.04.18
19 BROOKHURST AVENUE BROOMBOROUGH , WIRRAL
L63 0HR, MERSEYSIDE
PETER JAMES MUNNELLY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 2004.02.27
10 THE PADDOCK ELTON , CHESTER
CH2 4PT, CHESHIRE
JOSEPH KENNETH MICHAEL RILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.11.18 - 2007.04.18
22 FAIRHAVEN , WYCHWOOD PARK
CW2 5GG, CHESHIRE
DAVID ALEXANDER STEVENS (dissolve)
Director, COMPANY SECRETARY, 1992.01.31 - 1995.08.17
LILAC COTTAGE NESTON ROAD WILLASTON , SOUTH WIRRAL
L64 2TF, MERSEYSIDE
ALEXANDRA MARY JANE VAIZEY (dissolve)
Director, 2007.04.18 - 2011.09.15
ANIXTER HOUSE 1 YORK ROAD , UXBRIDGE
UB8 1RN, MIDDLESEX

Companies near to W.H. FLUIDPOWER ltd.

Information about the Private Limited Company W.H. FLUIDPOWER 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: 2016.07.19. Reload the data