W.C.H. LIMITED
Overview
| Company Name | W.C.H. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04176907 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.C.H. LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is W.C.H. LIMITED located?
| Registered Office Address | 30-31 Saint James Place Mangotsfield BS16 9JB Bristol South Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W.C.H. LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAMS PROPERTY CONSULTANTS LIMITED | Mar 09, 2001 | Mar 09, 2001 |
What are the latest accounts for W.C.H. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What are the latest filings for W.C.H. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bradley Dason Grandfield as a secretary on Mar 23, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Karen Louise Bond as a director on Mar 29, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Karen Louise Bond on Oct 10, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 7 pages | CS01 | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of W.C.H. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Gareth Vincent | Director | Round Pound Bristol Road, Hewish BS24 6RD Weston Super Mare North Somerset | United Kingdom | British | 91561730002 | |||||
| GRANDFIELD, Bradley Dason | Secretary | The Grange Bagstone GL12 8BD Wotton Under Edge Gloucestershire | British | 77955600002 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BELL, Mark James | Director | Myrtleberry Mead BS22 9TR Weston-Super-Mare 3 North Somerset United Kingdom | England | English | 137693340001 | |||||
| BOND, Karen Louise | Director | Royal Sands BS23 4NH Weston Super Mare 47 North Somerset United Kingdom | United Kingdom | British | 77492120003 | |||||
| COOK, Jeffrey John | Director | Tumblers Barn Pentwyn Y Lladron NP7 9LB Llanelen | United Kingdom | British | 79045310001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of W.C.H. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gareth Vincent Williams | Mar 08, 2017 | Bristol Road Hewish BS24 6RD Weston Super Mare Round Pound North Somerset United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Homeground Properties Limited | Apr 06, 2016 | St James Place Mangotsfield BS16 9JB Bristol 30 -31 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0