-
WSE HULLAVINGTON LIMITED - 6th Floor 33 Holborn, London, England, EC1N 2HT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07593703
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 33 Holborn
- London
- England
- EC1N 2HT
- England 6th Floor 33 Holborn, London, England, EC1N 2HT, England UK
Management
- Geschäftsführung
- ROSSER, Thomas James
- HALSTEAD, Laura Gemma
- MANISTY, Harry Peter
- Prokuristen
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.04.2011
- Alter der Firma 2011-04-06 13 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Wse Hullavington Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WSE WHITNELL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-04-06
- Jahresmeldung
- Fälligkeit: 2023-05-01
- Letzte Einreichung: 2022-04-17
-
WSE HULLAVINGTON LIMITED Firmenbeschreibung
- WSE HULLAVINGTON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07593703. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.04.2011 registriert. WSE HULLAVINGTON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WSE WHITNELL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die jährliche Meldung erfolgte zuletzt am 06.04.2012.Die Firma kann schriftlich über 6Th Floor 33 Holborn erreicht werden.
Jetzt sichern WSE HULLAVINGTON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wse Hullavington Limited - 6th Floor 33 Holborn, London, England, EC1N 2HT, Grossbritannien
- 2011-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WSE HULLAVINGTON LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-04-19) - CH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-30) - AA
-
legacy (2023-03-30) - PARENT_ACC
-
legacy (2023-03-30) - GUARANTEE2
-
legacy (2023-03-30) - AGREEMENT2
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-25) - AA
-
auditors-resignation-company (2022-04-14) - AUD
-
confirmation-statement-with-no-updates (2022-04-22) - CS01
-
change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
-
legacy (2022-03-25) - GUARANTEE2
-
legacy (2022-03-25) - AGREEMENT2
-
change-person-director-company-with-change-date (2022-02-22) - CH01
-
legacy (2022-03-25) - PARENT_ACC
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-01-25) - TM01
-
appoint-person-director-company-with-name-date (2021-01-25) - AP01
-
confirmation-statement-with-no-updates (2021-05-01) - CS01
-
change-person-director-company-with-change-date (2021-11-24) - CH01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-30) - CS01
-
mortgage-satisfy-charge-full (2020-01-16) - MR04
-
change-person-director-company-with-change-date (2020-08-26) - CH01
-
accounts-with-accounts-type-small (2020-10-30) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-12-10) - AA
-
confirmation-statement-with-updates (2019-04-29) - CS01
-
appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
-
accounts-with-accounts-type-small (2018-10-25) - AA
-
change-person-director-company-with-change-date (2018-09-08) - CH01
-
confirmation-statement-with-updates (2018-04-17) - CS01
-
change-to-a-person-with-significant-control (2018-04-17) - PSC05
-
termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
-
accounts-with-accounts-type-small (2018-02-02) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-11) - AP01
-
termination-director-company-with-name-termination-date (2017-01-11) - TM01
-
change-person-director-company-with-change-date (2017-03-06) - CH01
-
mortgage-satisfy-charge-full (2017-04-12) - MR04
-
confirmation-statement-with-updates (2017-04-12) - CS01
-
accounts-with-accounts-type-full (2017-03-20) - AA
-
appoint-person-secretary-company-with-name-date (2017-06-22) - AP03
-
appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-21) - AD01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-06-20) - AP01
-
accounts-with-accounts-type-full (2016-04-06) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
-
termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
-
termination-director-company-with-name-termination-date (2016-06-20) - TM01
-
change-person-secretary-company-with-change-date (2016-05-31) - CH03
-
appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
-
termination-secretary-company-with-name-termination-date (2016-05-19) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
-
resolution (2015-09-09) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-15) - MR01
-
mortgage-satisfy-charge-full (2015-08-27) - MR04
-
mortgage-satisfy-charge-full (2015-09-04) - MR04
-
change-account-reference-date-company-previous-extended (2015-10-06) - AA01
-
termination-director-company-with-name-termination-date (2015-07-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
-
appoint-person-director-company-with-name-date (2015-07-28) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-28) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-10) - MR01
-
termination-director-company-with-name-termination-date (2015-08-14) - TM01
-
appoint-person-director-company-with-name-date (2015-08-14) - AP01
-
appoint-person-secretary-company-with-name-date (2015-07-31) - AP03
keyboard_arrow_right 2014
-
second-filing-of-form-with-form-type (2014-03-13) - RP04
-
accounts-with-accounts-type-total-exemption-small (2014-05-02) - AA
-
termination-director-company-with-name (2014-04-01) - TM01
-
termination-secretary-company-with-name (2014-04-01) - TM02
-
change-registered-office-address-company-with-date-old-address (2014-04-03) - AD01
-
appoint-person-director-company-with-name (2014-04-23) - AP01
-
change-account-reference-date-company-previous-shortened (2014-04-30) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
-
termination-director-company-with-name (2014-06-18) - TM01
-
appoint-person-director-company-with-name (2014-06-18) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-04) - MR01
-
resolution (2014-11-11) - RESOLUTIONS
-
memorandum-articles (2014-11-25) - MA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-09) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
-
change-registered-office-address-company-with-date-old-address (2014-06-18) - AD01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
-
accounts-with-accounts-type-dormant (2013-01-05) - AA
keyboard_arrow_right 2012
-
certificate-change-of-name-company (2012-11-14) - CERTNM
-
change-account-reference-date-company-previous-extended (2012-09-25) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-08-18) - TM01
-
incorporation-company (2011-04-06) - NEWINC
-
appoint-person-secretary-company-with-name (2011-10-12) - AP03