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H.WOOLLHEAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.woollhead Limited. The company was founded 21 years ago and was given the registration number 04612820. The firm's registered office is in WHITELEY FAREHAM. You can find them at 1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:H.WOOLLHEAD LIMITED
Company Number:04612820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 December 2002
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire, PO15 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1580, Parkway, Solent Business Park, Whiteley Fareham, PO15 7AG

Director10 December 2002Active
Unit 7c, Venture House, The Tanneries, East Street, Titchfield, United Kingdom, PO14 4AR

Corporate Secretary27 February 2006Active
St Barbe Chambers, The Hundred, Romsey, SO51 8BW

Corporate Secretary10 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 December 2002Active
Windover House, St. Ann Street, Salisbury, SP1 2DR

Director01 November 2012Active
Seymour House, The Dene Ropley, Alresford, SO24 0BH

Director16 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 December 2002Active

People with Significant Control

Mr Steve Cowen
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:1580, Parkway, Whiteley Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-06Gazette

Gazette dissolved liquidation.

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2022-07-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-10-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-04Insolvency

Liquidation disclaimer notice.

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2020-08-15Address

Change registered office address company with date old address new address.

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2020-08-12Insolvency

Liquidation voluntary statement of affairs.

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2020-08-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-12Resolution

Resolution.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-07-26Officers

Change person director company with change date.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type unaudited abridged.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type unaudited abridged.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Officers

Termination director company with name termination date.

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-05-10Accounts

Accounts with accounts type total exemption small.

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2012-12-14Annual return

Annual return company with made up date full list shareholders.

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