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WSE HULLAVINGTON LIMITED - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 07593703
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 33 Holborn
- London
- England
- EC1N 2HT
- England 6th Floor 33 Holborn, London, England, EC1N 2HT, England UK
Management
- Managing Directors
- ROSSER, Thomas James
- HALSTEAD, Laura Gemma
- MANISTY, Harry Peter
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-06
- Age Of Company 2011-04-06 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Wse Hullavington Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WSE WHITNELL LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2023-05-01
- Last Date: 2022-04-17
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WSE HULLAVINGTON LIMITED Company Description
- WSE HULLAVINGTON LIMITED is a ltd registered in United Kingdom with the Company reg no 07593703. Its current trading status is "live". It was registered 2011-04-06. It was previously called WSE WHITNELL LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-04-06.It can be contacted at 6Th Floor 33 Holborn .
Get WSE HULLAVINGTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wse Hullavington Limited - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
- 2011-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-04-19) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-30) - AA
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legacy (2023-03-30) - PARENT_ACC
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legacy (2023-03-30) - GUARANTEE2
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legacy (2023-03-30) - AGREEMENT2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-25) - AA
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auditors-resignation-company (2022-04-14) - AUD
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
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legacy (2022-03-25) - GUARANTEE2
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legacy (2022-03-25) - AGREEMENT2
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change-person-director-company-with-change-date (2022-02-22) - CH01
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legacy (2022-03-25) - PARENT_ACC
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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confirmation-statement-with-no-updates (2021-05-01) - CS01
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change-person-director-company-with-change-date (2021-11-24) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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mortgage-satisfy-charge-full (2020-01-16) - MR04
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change-person-director-company-with-change-date (2020-08-26) - CH01
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accounts-with-accounts-type-small (2020-10-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-10) - AA
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confirmation-statement-with-updates (2019-04-29) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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accounts-with-accounts-type-small (2018-10-25) - AA
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change-person-director-company-with-change-date (2018-09-08) - CH01
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confirmation-statement-with-updates (2018-04-17) - CS01
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change-to-a-person-with-significant-control (2018-04-17) - PSC05
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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accounts-with-accounts-type-small (2018-02-02) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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change-person-director-company-with-change-date (2017-03-06) - CH01
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mortgage-satisfy-charge-full (2017-04-12) - MR04
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-full (2017-03-20) - AA
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appoint-person-secretary-company-with-name-date (2017-06-22) - AP03
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-21) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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accounts-with-accounts-type-full (2016-04-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
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appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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resolution (2015-09-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-15) - MR01
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mortgage-satisfy-charge-full (2015-08-27) - MR04
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mortgage-satisfy-charge-full (2015-09-04) - MR04
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change-account-reference-date-company-previous-extended (2015-10-06) - AA01
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-28) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-10) - MR01
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-31) - AP03
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-03-13) - RP04
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accounts-with-accounts-type-total-exemption-small (2014-05-02) - AA
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termination-director-company-with-name (2014-04-01) - TM01
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termination-secretary-company-with-name (2014-04-01) - TM02
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change-registered-office-address-company-with-date-old-address (2014-04-03) - AD01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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change-account-reference-date-company-previous-shortened (2014-04-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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termination-director-company-with-name (2014-06-18) - TM01
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appoint-person-director-company-with-name (2014-06-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-04) - MR01
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resolution (2014-11-11) - RESOLUTIONS
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memorandum-articles (2014-11-25) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-09) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
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change-registered-office-address-company-with-date-old-address (2014-06-18) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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accounts-with-accounts-type-dormant (2013-01-05) - AA
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-11-14) - CERTNM
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change-account-reference-date-company-previous-extended (2012-09-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-18) - TM01
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incorporation-company (2011-04-06) - NEWINC
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appoint-person-secretary-company-with-name (2011-10-12) - AP03