EEF (WM) ONE LIMITED
Overview
| Company Name | EEF (WM) ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04898142 |
| 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 EEF (WM) ONE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EEF (WM) ONE LIMITED located?
| Registered Office Address | St James's House Frederick Road B15 1JJ Edgbaston Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EEF (WM) ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODLAND GRANGE LIMITED | Oct 07, 2003 | Oct 07, 2003 |
| ETCHCO 1206 LIMITED | Sep 14, 2003 | Sep 14, 2003 |
What are the latest accounts for EEF (WM) ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for EEF (WM) ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr Richard Ian Greenway as a secretary on Apr 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Russell Jennings as a director on Apr 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Ian Greenway as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Russell Jennings as a secretary on Apr 01, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Caroline Olive Mary Gumble as a director on Jun 14, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Russell Jennings as a secretary on Jun 14, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Caroline Olive Mary Gumble as a secretary on Jun 14, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Russell Jennings as a director on Jun 14, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr Stephen Phipson as a director on Dec 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terry Charles Scuoler as a director on Dec 20, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of EEF (WM) ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWAY, Richard Ian | Secretary | St James's House Frederick Road B15 1JJ Edgbaston Birmingham West Midlands | 269293440001 | |||||||
| GREENWAY, Richard Ian | Director | St James's House Frederick Road B15 1JJ Edgbaston Birmingham West Midlands | England | British | Chartered Accountant | 269281460001 | ||||
| PHIPSON, Stephen | Director | St James's House Frederick Road B15 1JJ Edgbaston Birmingham West Midlands | United Kingdom | British | Ceo | 241410180001 | ||||
| CHARLICK, Simon Robert | Secretary | 227 Court Road SE9 4TG London | British | Company Director | 54739540001 | |||||
| GUMBLE, Caroline Olive Mary | Secretary | St James's House Frederick Road B15 1JJ Edgbaston Birmingham West Midlands | 154306810001 | |||||||
| JENNINGS, Paul Russell | Secretary | St James's House Frederick Road B15 1JJ Edgbaston Birmingham West Midlands | 259502130001 | |||||||
| LEES, Heather | Secretary | 270 Hawkes Mill Lane Allesley CV5 9FJ Coventry | British | Company Secretary | 89241780001 | |||||
| NELSON, David | Secretary | 8 Lakewood Drive B45 9WE Birmingham | British | 98766650001 | ||||||
| SCHOFIELD, Peter Graham | Secretary | St James's House Frederick Road B15 1JJ Edgbaston Birmingham West Midlands | 152412310001 | |||||||
| ETCHCO (NUMBER 6) LIMITED | Secretary | 39 Newhall Street B3 3DY Birmingham | 52631720001 | |||||||
| CHARLICK, Simon Robert | Director | 227 Court Road SE9 4TG London | England | British | Company Director | 54739540001 | ||||
| FOWLER, Susan Elizabeth | Director | 5 Brookside Way Blakedown DY10 3NE Kidderminster | England | British | Manager | 84578950001 | ||||
| GUMBLE, Caroline Olive Mary | Director | St James's House Frederick Road B15 1JJ Edgbaston Birmingham West Midlands | United Kingdom | British | Hr Director | 154305440001 | ||||
| JENNINGS, Paul Russell | Director | St James's House Frederick Road B15 1JJ Edgbaston Birmingham West Midlands | England | British | Chief Financial Officer | 112648940001 | ||||
| SCHOFIELD, Peter Graham | Director | St James's House Frederick Road B15 1JJ Edgbaston Birmingham West Midlands | United Kingdom | British | Director | 148575680001 | ||||
| SCUOLER, Terry Charles | Director | Tothill Street SW1H 9NQ London Broadway House | Uk | British | Ceo | 139481700001 | ||||
| SMITH, Ian Peter | Director | The Gables Peachley Lane, Lower Broadheath WR2 6QR Worcester Worcestershire | British | Director | 90554870001 | |||||
| TOPPIN, Gilbert Anthony Lester | Director | Pitch Place Thursley GU8 6QW Godalming Old Potters Surrey | United Kingdom | British | Company Director | 131582300001 | ||||
| WOOD, John Franklin | Director | 27 Oak Hill Drive Edgbaston B15 3UG Birmingham West Midlands | England | British | Director | 1397720001 | ||||
| WOOLRIDGE, Jeremy Frederick | Director | Hackamore Holyhead Road WV8 2HT Codsall West Midlands | United Kingdom | British | Director | 35532580002 | ||||
| EFFECTORDER LIMITED | Director | 39 Newhall Street B3 3DY Birmingham West Midlands | 52631710001 |
What are the latest statements on persons with significant control for EEF (WM) ONE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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