HSE MANAGEMENT SOLUTIONS LIMITED
Overview
| Company Name | HSE MANAGEMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05173906 |
| 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 HSE MANAGEMENT SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HSE MANAGEMENT SOLUTIONS LIMITED located?
| Registered Office Address | The Old Rectory Staithes Road HU12 8TD Preston East Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HSE MANAGEMENT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for HSE MANAGEMENT SOLUTIONS 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 | ||
Termination of appointment of Barbara Kathleen Wahwerit as a director on Mar 29, 2022 | 1 pages | TM01 | ||
Change of details for Mrs Barbara Wahwerit as a person with significant control on Jul 22, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 08, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Notification of Barbara Wahwerit as a person with significant control on Mar 01, 2019 | 2 pages | PSC01 | ||
Notification of Philip Wahwerit as a person with significant control on Jul 01, 2018 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Mar 01, 2018
| 3 pages | SH01 | ||
Previous accounting period shortened from Nov 30, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||
Cessation of @Ukplc Client Director Ltd as a person with significant control on Jul 01, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Barbara Kathleen Wahwerit as a director on May 02, 2018 | 2 pages | AP01 | ||
Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN to The Old Rectory Staithes Road Preston East Yorkshire HU12 8TD on Feb 21, 2018 | 1 pages | AD01 | ||
Termination of appointment of @Ukplc Client Director Ltd as a director on Feb 19, 2018 | 1 pages | TM01 | ||
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on Feb 19, 2018 | 1 pages | TM02 | ||
Termination of appointment of Alice Leyland as a director on Feb 19, 2018 | 1 pages | TM01 | ||
Appointment of Philip Wahwerit as a director on Feb 19, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of HSE MANAGEMENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAHWERIT, Philip | Director | The Green HU11 5AL Old Ellerby Rowan House East Yorkshire United Kingdom | United Kingdom | British | Hsse Manager | 243339670001 | ||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| LEYLAND, Alice | Director | 5 Jupiter House, Calleva Park Reading RG7 8NN Berks | United Kingdom | British | Company Secretary | 148511240002 | ||||
| OXLEY, Mark | Director | 5 Jupiter House, Calleva Park Reading RG7 8NN Berks | United Kingdom | British | Web Developer | 150959750001 | ||||
| WAHWERIT, Barbara Kathleen | Director | Staithes Road HU12 8TD Preston The Old Rectory East Yorkshire United Kingdom | United Kingdom | British | Administration | 245944280001 | ||||
| WAHWERIT, Philip | Director | Holly Cottage NN12 8QN Abthorpe Nothants | British | Hsse Manager | 98809660002 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Director | 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire | 86283500001 |
Who are the persons with significant control of HSE MANAGEMENT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Barbara Wahwerit | Mar 01, 2019 | Staithes Road HU12 8TD Preston The Old Rectory East Yorkshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Wahwerit | Jul 01, 2018 | Staithes Road HU12 8TD Preston The Old Rectory East Yorkshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| @Ukplc Client Director Ltd | Jul 08, 2016 | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House England | Yes | ||||||||||
| |||||||||||||
Natures of 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