WH 408 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWH 408 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07243494
    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 WH 408 LIMITED?

    • (7487) /

    Where is WH 408 LIMITED located?

    Registered Office Address
    Bourne Orchard Brickendon Lane
    Brickendon
    SG13 8NU Hertford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for WH 408 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Miscellaneous

    Dup TM01
    2 pagesMISC

    Termination of appointment of Dean Weston as a director on Aug 31, 2011

    2 pagesTM01

    Annual return made up to May 05, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2011

    Statement of capital on Jun 02, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of Paul Mcgowan as a director

    1 pagesTM01

    Appointment of Mr Paul Mcgowan as a director

    2 pagesAP01

    Appointment of Dean Weston as a director

    3 pagesAP01

    Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on Nov 19, 2010

    1 pagesAD01

    Termination of appointment of Robert Lee as a director

    1 pagesTM01

    Appointment of Mr Gary Alan Favell as a director

    2 pagesAP01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 05, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of WH 408 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAVELL, Gary Alan
    Brickendon Lane
    Brickendon
    SG13 8NU Hertford
    Bourne Orchard
    United Kingdom
    Director
    Brickendon Lane
    Brickendon
    SG13 8NU Hertford
    Bourne Orchard
    United Kingdom
    EnglandBritishDirector107699240002
    LEE, Robert James
    Olympus House
    Olympus Avenue
    CV34 6BF Leamington Spa
    Wright Hassall Llp
    Warwickshire
    United Kingdom
    Director
    Olympus House
    Olympus Avenue
    CV34 6BF Leamington Spa
    Wright Hassall Llp
    Warwickshire
    United Kingdom
    EnglandBritishSolicitor33494670003
    MCGOWAN, Paul Patrick
    Brickendon Lane
    Brickendon
    SG13 8NU Hertford
    Bourne Orchard
    United Kingdom
    Director
    Brickendon Lane
    Brickendon
    SG13 8NU Hertford
    Bourne Orchard
    United Kingdom
    IrelandIrishDirector132951490003
    WESTON, Dean
    Brickendon Lane
    Brickendon
    SG13 8NU Hertford
    Bourne Orchard
    Uk
    Director
    Brickendon Lane
    Brickendon
    SG13 8NU Hertford
    Bourne Orchard
    Uk
    EnglandBritishNone156021070001

    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