WERNHAM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWERNHAM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11436829
    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 WERNHAM LTD?

    • Development of building projects (41100) / Construction

    Where is WERNHAM LTD located?

    Registered Office Address
    17 The Market Place
    SN10 1HT Devizes
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for WERNHAM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2018

    Statement of capital on Jun 27, 2018

    • Capital: GBP 600
    SH01

    Who are the officers of WERNHAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAIGER, Graham Michael
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    Director
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    United KingdomBritish67614270006
    GAIGER, James Henry
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    Director
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    United KingdomBritish89481120002
    GAIGER, Samuel Joseph
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    Director
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    United KingdomBritish100660750007
    LOPES, Harry Marcus George
    Aldbourne
    SN8 2DP Marlborough
    Ford Farm
    Wiltshire
    United Kingdom
    Director
    Aldbourne
    SN8 2DP Marlborough
    Ford Farm
    Wiltshire
    United Kingdom
    EnglandBritish191777450001

    Who are the persons with significant control of WERNHAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Michael Gaiger
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    Jun 27, 2018
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Henry Gaiger
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    Jun 27, 2018
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Samuel Joseph Gaiger
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    Jun 27, 2018
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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