NIWHA MANAGEMENT LIMITED
Overview
| Company Name | NIWHA MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07604104 |
| 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 NIWHA MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NIWHA MANAGEMENT LIMITED located?
| Registered Office Address | 2 Park Court Pyrford Road KT14 6SD West Byfleet Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIWHA MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for NIWHA MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Marie-Therese Whatley as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 12, 2015 | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Registered office address changed from * 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom* on Aug 29, 2012 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Major Nicholas John Whatley as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Alan Cable as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Cornhill Directors Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Alan Cable as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Cornhill Directors Limited as a director | 2 pages | TM01 | ||||||||||
Who are the officers of NIWHA MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHATLEY, Marie-Therese | Director | Hook Heath Avenue GU22 0HN Woking Bembridge Surrey England | England | British | Director | 109952510001 | ||||||||
| WHATLEY, Nicholas John, Major | Director | 52-54 Gracechurch Street EC3V 0EH London 6th Floor United Kingdom | United Kingdom | British | None | 19521050002 | ||||||||
| CABLE, Alan Ronald Oliver | Director | Floor 52/54 Gracechurch Street EC3V 0EH London 6th United Kingdom | United Kingdom | British | Director | 39631140002 | ||||||||
| CORNHILL DIRECTORS LIMITED | Director | Floor 52-54 Gracechurch Street EC3V 0EH London 6th United Kingdom |
| 62398310003 |
Who are the persons with significant control of NIWHA MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Major Nicholas John Whatley | Apr 06, 2016 | Pyrford Road KT14 6SD West Byfleet 2 Park Court Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Marie-Therese Whatley | Apr 06, 2016 | Hook Heath Avenue GU22 0HN Woking Bembridge Surrey England | No |
Nationality: British Country of Residence: England | |||
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