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WEALE & HITCHEN ONLINE LTD

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

This company is commonly known as Weale & Hitchen Online Ltd. The company was founded 7 years ago and was given the registration number 10523006. The firm's registered office is in BURY. You can find them at 2 Heap Bridge, , Bury, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WEALE & HITCHEN ONLINE LTD
Company Number:10523006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2016
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Heap Bridge, Bury, Lancashire, United Kingdom, BL9 7HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

Director13 December 2016Active

People with Significant Control

Mr Bryn Weale
Notified on:13 December 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:2 Heap Bridge, Bury, United Kingdom, BL9 7HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Bryn Weale
Notified on:13 December 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Gazette

Gazette dissolved liquidation.

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2024-01-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-11-17Insolvency

Liquidation disclaimer notice.

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2022-11-09Address

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

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2022-11-09Insolvency

Liquidation voluntary statement of affairs.

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2022-11-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-09Resolution

Resolution.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-12-24Officers

Change person director company with change date.

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2021-10-28Accounts

Change account reference date company previous shortened.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Change account reference date company previous shortened.

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2018-12-06Officers

Change person director company with change date.

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2018-09-08Accounts

Change account reference date company previous shortened.

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2018-03-23Accounts

Change account reference date company previous extended.

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2018-02-14Address

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

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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