WHYMAX LTD

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

    Company NameWHYMAX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06216064
    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 WHYMAX LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is WHYMAX LTD located?

    Registered Office Address
    5 Oxford Road
    SS17 0NA Stanford-Le-Hope
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHYMAX LTD?

    Last Accounts
    Last Accounts Made Up ToApr 16, 2024

    What is the status of the latest confirmation statement for WHYMAX LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025

    What are the latest filings for WHYMAX LTD?

    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

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 16, 2024

    2 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 16, 2023

    2 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 16, 2022

    2 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 16, 2021

    2 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 16, 2020

    2 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 16, 2019

    2 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 16, 2018

    2 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 16, 2017

    2 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 16, 2016

    3 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 16, 2015

    7 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2015

    Statement of capital on Apr 18, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Richard Anthony Card on Jul 29, 2014

    2 pagesCH01

    Who are the officers of WHYMAX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARD, Janet
    Oxford Road
    SS17 0NA Stanford-Le-Hope
    5
    Essex
    England
    Secretary
    Oxford Road
    SS17 0NA Stanford-Le-Hope
    5
    Essex
    England
    British121940480002
    CARD, Richard Anthony
    Oxford Road
    SS17 0NA Stanford-Le-Hope
    5
    Essex
    England
    Director
    Oxford Road
    SS17 0NA Stanford-Le-Hope
    5
    Essex
    England
    EnglandBritish121940530003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    MUNRO, Janet
    5 Markhams
    SS17 7EP Stanford Le Hope
    Essex
    Director
    5 Markhams
    SS17 7EP Stanford Le Hope
    Essex
    British121940480001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of WHYMAX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Card
    Oxford Road
    SS17 0NA Stanford-Le-Hope
    5
    Essex
    Apr 06, 2016
    Oxford Road
    SS17 0NA Stanford-Le-Hope
    5
    Essex
    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.

    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