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WAHL BUSINESS SERVICES LIMITED

WAHL BUSINESS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWAHL BUSINESS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05899187
    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 WAHL BUSINESS SERVICES LIMITED?

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

    Where is WAHL BUSINESS SERVICES LIMITED located?

    Registered Office Address
    The Old Bakery
    Blackborough Road
    RH2 7BU Reigate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAHL BUSINESS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for WAHL BUSINESS 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

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Registered office address changed from Orchard House, Park Lane Reigate Surrey RH2 8JX to The Old Bakery Blackborough Road Reigate RH2 7BU on Jan 26, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Charles Roderick Spencer Fowler as a secretary on Apr 09, 2020

    		1 pagesTM02

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Register inspection address has been changed from Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom to The Old Bakery Blackborough Road Reigate RH2 7BU

    		1 pagesAD02

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Unit C 47 Blackborough Road Reigate Surrey RH2 7BU

    		1 pagesAD03

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location Unit C 47 Blackborough Road Reigate Surrey RH2 7BU

    		1 pagesAD03

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of WAHL BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAHL, Stephen Nicholas
    Robin Haye
    The Drive, Busbridge
    GU7 1PH Godalming
    Surrey
    		Director
    Robin Haye
    The Drive, Busbridge
    GU7 1PH Godalming
    Surrey
    		EnglandBritishCompany Director114668030001
    FOWLER, Charles Roderick Spencer
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    		Secretary
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    		British2688000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAHL BUSINESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Nicholas Wahl
    The Drive
    GU7 1PH Godalming
    Robin Haye
    Surrey
    England
    		Aug 08, 2016
    The Drive
    GU7 1PH Godalming
    Robin Haye
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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