WH 450 LIMITED
Overview
| Company Name | WH 450 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09133090 |
| 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 WH 450 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WH 450 LIMITED located?
| Registered Office Address | Olympus House Olympus Avenue CV34 6BF Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WH 450 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for WH 450 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) | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2016
| 3 pages | SH01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Keith Ainsworth as a secretary on Dec 23, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert James Lee as a director on Dec 23, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Ainsworth as a director on Dec 23, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher William Emmott as a director on Dec 23, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert John Barton as a director on Dec 23, 2015 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2015
| 4 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WH 450 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Robert John | Director | Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire | England | British | Director | 136554260001 | ||||
| EMMOTT, Christopher William | Director | Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire | England | British | Investment Director | 137948770003 | ||||
| AINSWORTH, Keith | Secretary | Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire United Kingdom | 189398470001 | |||||||
| AINSWORTH, Keith | Director | Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire United Kingdom | United Kingdom | British | Solicitor | 46161840001 | ||||
| LEE, Robert James | Director | Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire United Kingdom | England | British | Solicitor | 33494670003 |
What are the latest statements on persons with significant control for WH 450 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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