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WESHOP MANAGEMENT SERVICES LIMITED

WESHOP MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWESHOP MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04178410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESHOP MANAGEMENT SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WESHOP MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    3 Hardman Street, 10th Floor, Manchester, England
    Hardman Street
    M3 3HF Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WESHOP MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    W5H LIMITEDMar 13, 2001Mar 13, 2001

    What are the latest accounts for WESHOP MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for WESHOP MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2024

    What are the latest filings for WESHOP MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 1B Allestree Road Fulham London SW6 6AD England to 3 Hardman Street, 10th Floor, Manchester, England Hardman Street Manchester M3 3HF on Oct 03, 2024

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Cessation of John Garner as a person with significant control on Mar 25, 2023

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Aug 21, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 21, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 22, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 22/09/2023

    Cessation of David Griffiths as a person with significant control on Aug 21, 2023

    		1 pagesPSC07

    Notification of John Garner as a person with significant control on Mar 25, 2023

    		2 pagesPSC01

    Certificate of change of name

    Company name changed W5H LIMITED\certificate issued on 25/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2023

    		RES15

    Termination of appointment of Simon Swift as a director on Mar 24, 2023

    		1 pagesTM01

    Termination of appointment of Peter Raymond Britton as a secretary on Mar 24, 2023

    		1 pagesTM02

    Appointment of Mr James George Needham Fox as a director on Mar 24, 2023

    		2 pagesAP01

    Registered office address changed from 13 Beckside Close Addingham Ilkley LS29 0RX England to 1B Allestree Road Fulham London SW6 6AD on Mar 24, 2023

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Withdraw the company strike off application

    		1 pagesDS02

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Registered office address changed from Beck View Cottage 4 Millbank Terrace Shaw Mills Harrogate North Yorkshire HG3 3HT England to 13 Beckside Close Addingham Ilkley LS29 0RX on Aug 10, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of WESHOP MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, James George Needham
    Hardman Street
    M3 3HF Manchester
    3 Hardman Street, 10th Floor, Manchester, England
    England
    		Director
    Hardman Street
    M3 3HF Manchester
    3 Hardman Street, 10th Floor, Manchester, England
    England
    		EnglandEnglishHead Of Commerce307127260001
    BRITTON, Peter Raymond
    Allestree Road
    Fulham
    SW6 6AD London
    1b
    England
    		Secretary
    Allestree Road
    Fulham
    SW6 6AD London
    1b
    England
    		150353740001
    BRITTON, Peter Raymond
    Ambleside 14 Bark Lane
    Addingham
    LS29 0RB Ilkley
    West Yorkshire
    		Secretary
    Ambleside 14 Bark Lane
    Addingham
    LS29 0RB Ilkley
    West Yorkshire
    		EnglishSecretary57474600001
    ADDMIN LIMITED
    14 Bark Lane
    Addingham
    LS29 0RB Ilkley
    		Secretary
    14 Bark Lane
    Addingham
    LS29 0RB Ilkley
    		82228290001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    GRIFFITHS, David William
    4 Millbank Terrace
    Shaw Mills
    HG3 3HT Harrogate
    Beck View Cottage
    North Yorkshire
    England
    		Director
    4 Millbank Terrace
    Shaw Mills
    HG3 3HT Harrogate
    Beck View Cottage
    North Yorkshire
    England
    		United KingdomEnglishDirector89659110004
    SWIFT, Simon
    Allestree Road
    Fulham
    SW6 6AD London
    1b
    England
    		Director
    Allestree Road
    Fulham
    SW6 6AD London
    1b
    England
    		EnglandEnglishCompany Director239510500001
    YOUNG, Kevin George
    948 York Road
    Seacroft
    LS14 6HZ Leeds
    West Yorkshire
    		Director
    948 York Road
    Seacroft
    LS14 6HZ Leeds
    West Yorkshire
    		BritishDirector78084750001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESHOP MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Garner
    La Route Des Genets
    St. Brelade
    JE3 8DB Jersey
    3 La Terre, La Route Des Genets, St Brelade
    Jersey
    		Mar 25, 2023
    La Route Des Genets
    St. Brelade
    JE3 8DB Jersey
    3 La Terre, La Route Des Genets, St Brelade
    Jersey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Griffiths
    Allestree Road
    Fulham
    SW6 6AD London
    1b
    England
    		Mar 13, 2017
    Allestree Road
    Fulham
    SW6 6AD London
    1b
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Ginsburg
    4 Millbank Terrace
    Shaw Mills
    HG3 3HT Harrogate
    Beck View Cottage
    North Yorkshire
    England
    		Mar 13, 2017
    4 Millbank Terrace
    Shaw Mills
    HG3 3HT Harrogate
    Beck View Cottage
    North Yorkshire
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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