This company is commonly known as W H Securities Limited. The company was founded 23 years ago and was given the registration number 04212275. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 Chiswell Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | W H SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 04212275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2001 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Rothbury Avenue, Rainham, United Kingdom, RM13 9HT | Secretary | 22 March 2012 | Active |
| 16, Hanover Square, London, W1S 1HT | Director | 08 May 2001 | Active |
| 24 Adelaide Close, Stanmore, HA7 3EN | Secretary | 08 May 2001 | Active |
| Ivy Bank, Church Lane, Shilton, Burford, OX18 4AD | Secretary | 02 July 2010 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 08 May 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 08 May 2001 | Active |
| Mr Richard Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | British |
| Address | : | 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-09-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-13 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-30 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-12 | Resolution | Resolution. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-10 | Officers | Change person director company with change date. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-05-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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