CWH BUSINESS CONSULTING LIMITED
Overview
| Company Name | CWH BUSINESS CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10755421 |
| 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 CWH BUSINESS CONSULTING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CWH BUSINESS CONSULTING LIMITED located?
| Registered Office Address | Sycamore House Back Lane CV23 9DX Rugby Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CWH BUSINESS CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECT CONCEPT LIMITED | May 05, 2017 | May 05, 2017 |
What are the latest filings for CWH BUSINESS CONSULTING 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 | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on May 04, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Sycamore House Back Lane Rugby Warwickshire CV23 9DX on Aug 09, 2017 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Kirsty Hagan as a director on Jun 02, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Christopher William Hagan as a director on Jun 02, 2017 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on Jun 02, 2017 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Lee Christopher Gilburt as a director on Jun 02, 2017 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 02, 2017
| 3 pages | SH01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of CWH BUSINESS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGAN, Christopher William | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | United Kingdom | British | 232795570001 | |||||
| HAGAN, Kirsty | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | United Kingdom | British | 232795590001 | |||||
| GILBURT, Lee Christopher | Director | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom | United Kingdom | British | 139873240001 |
Who are the persons with significant control of CWH BUSINESS CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocs Corporate Secretaries Limited | May 05, 2017 | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom | No | ||||||||||
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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