WHL SOLAR LIMITED
Overview
| Company Name | WHL SOLAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06490632 |
| 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 WHL SOLAR LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is WHL SOLAR LIMITED located?
| Registered Office Address | Oak Tree House, Alan Farnaby Hse Sheriff Hutton Ind Pk YO60 6PG York Rd Sheriff Hutton, York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHL SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHL SMALL WORKS LIMITED | Feb 01, 2008 | Feb 01, 2008 |
What are the latest accounts for WHL SOLAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for WHL SOLAR 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Anne Shirreffs as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed whl small works LIMITED\certificate issued on 30/06/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Anne Marie Shirreffs on Feb 24, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Ian Timothy Overfield on Feb 24, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of WHL SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OVERFIELD, Ian Timothy | Director | Oak Tree House, Alan Farnaby Hse Sheriff Hutton Ind Pk YO60 6PG York Rd Sheriff Hutton, York North Yorkshire | United Kingdom | British | Director | 81573410001 | ||||
| WILSON, Richard Andrew | Director | Oak Tree House, Alan Farnaby Hse Sheriff Hutton Ind Pk YO60 6PG York Rd Sheriff Hutton, York North Yorkshire | United Kingdom | British | Director, Secretary | 50619210002 | ||||
| SHIRREFFS, Anne Marie | Secretary | Oak Tree House, Alan Farnaby Hse Sheriff Hutton Ind Pk YO60 6PG York Rd Sheriff Hutton, York North Yorkshire | British | 133363960003 | ||||||
| WILSON, Richard Andrew | Secretary | Yew Tree Farm 56 The Village Strensall YO32 5XR York North Yorkshire | British | Director, Secretary | 50619210002 | |||||
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Secretary | Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire | 110173130001 | |||||||
| WILSON, Richard Andrew | Director | Yew Tree Farm 56 The Village Strensall YO32 5XR York North Yorkshire | United Kingdom | British | Director, Secretary | 50619210002 | ||||
| TURNER LITTLE COMPANY NOMINEES LIMITED | Director | Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire | 110173120001 |
Who are the persons with significant control of WHL SOLAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Andrew Wilson | Jan 14, 2017 | Oak Tree House, Alan Farnaby Hse Sheriff Hutton Ind Pk YO60 6PG York Rd Sheriff Hutton, York North Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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