Dissolved 2016-04-26
Company Information for WAKEHILL LIMITED
RUISLIP MANOR, MIDDLESEX, HA4 6BP,
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Company Registration Number
03921997
Private Limited Company
Dissolved Dissolved 2016-04-26 |
Company Name | |
---|---|
WAKEHILL LIMITED | |
Legal Registered Office | |
RUISLIP MANOR MIDDLESEX HA4 6BP Other companies in HA4 | |
Company Number | 03921997 | |
---|---|---|
Date formed | 2000-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2016-04-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-26 03:14:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WAKEHILL AGENCIES LTD | 5 NORTH END ROAD LONDON UNITED KINGDOM NW11 7RJ | Dissolved | Company formed on the 2012-09-07 | |
WAKEHILL FINANCIAL LTD. | Unknown | |||
WAKEHILL MORTGAGE SDN. BHD. | Active | |||
WAKEHILL PTY. LIMITED | QLD 4217 | Active | Company formed on the 1987-09-14 |
Officer | Role | Date Appointed |
---|---|---|
NEIL KENNETH ARCHER |
||
TERRENCE ARTHUR PRICKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PAUL PRICKETT |
Company Secretary | ||
ANGELA MARY MCELHINNEY |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST LONDON RECYCLING LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Dissolved 2014-12-23 | |
CAVANDALE LIMITED | Director | 2009-06-23 | CURRENT | 2008-11-14 | Dissolved 2016-05-24 | |
EURO SHRED LIMITED | Director | 2009-06-23 | CURRENT | 1990-12-06 | Active - Proposal to Strike off | |
GREEN-A-WAY LTD | Director | 2007-05-25 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
WEST LONDON RECYCLING LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Dissolved 2014-12-23 | |
GREEN-A-WAY LTD | Director | 2008-05-15 | CURRENT | 2007-05-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/02/15 FULL LIST | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM GAUTAM HOUSE 1/3 SHENLEY AVENUE RUISLIP MIDDLESEX HA4 6BP | |
AR01 | 09/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCELHINNEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PRICKETT | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY MCELHINNEY / 09/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/03/01 | |
363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
88(2)R | AD 05/04/00--------- £ SI 98@1=98 £ IC 1/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
SRES01 | ADOPT MEM AND ARTS 21/02/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2013-02-28 | £ 2,023 |
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Creditors Due Within One Year | 2012-02-28 | £ 3,577 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAKEHILL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WAKEHILL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |