WEST HAM (USA) LIMITED - HAVANT


Company Profile Company Filings

Overview

WEST HAM (USA) LIMITED is a Private Limited Company from HAVANT ENGLAND and has the status: Dissolved - no longer trading.
WEST HAM (USA) LIMITED was incorporated 35 years ago on 11/01/1989 and has the registered number: 02334473. The accounts status is TOTAL EXEMPTION FULL.

WEST HAM (USA) LIMITED - HAVANT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

WILKINS KENNEDY
HAVANT
PO9 1HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SUMMIT REPROGRAPHICS (NORTHAMPTONSHIRE) LIMITED (until 15/03/2007)

Confirmation Statements

Last Statement Next Statement Due
06/04/2022 20/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HENRY ABRAHART Apr 1959 British Director 2003-04-23 CURRENT
MISS TRACEY JANE HARROD British Secretary 2008-06-02 CURRENT
MR JEREMY BERTRAM GORDON TARRANT May 1955 British Director 1997-03-13 UNTIL 2008-06-02 RESIGNED
MR DAVID JOHN SHILINGIS Aug 1960 British Director 1997-03-13 UNTIL 2002-08-16 RESIGNED
MR RICHARD IAN SHARPE Jan 1948 British Director 2000-11-09 UNTIL 2002-08-16 RESIGNED
MR JOHN TERENCE REEVES Aug 1949 British Director 1998-04-22 UNTIL 2000-11-09 RESIGNED
MR PAUL GOUTRY PLENTY Mar 1958 British Director RESIGNED
STUART JOHN LAWLEY Jan 1963 British Director 1997-03-13 UNTIL 1998-08-24 RESIGNED
MR RONALD JAMES GOFF May 1949 British Director RESIGNED
MR PAUL KENNETH FISHER Aug 1941 British Director RESIGNED
MR ANDREW ROBERT CLARKE Apr 1958 British Director RESIGNED
MR JAMES HENRY ABRAHART Apr 1959 British Director 1997-03-13 UNTIL 1998-06-29 RESIGNED
KEITH WARREN Mar 1966 British Secretary 2001-03-23 UNTIL 2003-04-23 RESIGNED
MR JEREMY BERTRAM GORDON TARRANT May 1955 British Secretary 1997-03-13 UNTIL 2002-03-23 RESIGNED
MR PAUL KENNETH FISHER Aug 1941 British Secretary RESIGNED
MR JEREMY BERTRAM GORDON TARRANT May 1955 British Secretary 2003-04-23 UNTIL 2008-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Henry Abrahart 2020-03-12 4/1959 Havant   Ownership of shares 75 to 100 percent
Altodigital Networks Ltd 2018-09-28 - 2020-03-12 Kingswinford   Ownership of shares 75 to 100 percent
Mr James Henry Abrahart 2016-04-06 - 2018-09-28 4/1959 Leighton Buzzard   Bedfordshire Ownership of shares 75 to 100 percent

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ADVANCED GROUP HOLDINGS LIMITED WAKEFIELD ENGLAND Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
WEST_HAM_(USA)_LIMITED - Accounts 2021-07-01 30-09-2020
West Ham (Usa) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-27 30-09-2019

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CompanyName Address Company Status Accounts Status Main Company Activity
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LEARGOLD LIMITED HAMPSHIRE Active DORMANT 96090 - Other service activities n.e.c.
LANGFELL LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANGLEY SHIPPING LIMITED HAMPSHIRE Active MICRO ENTITY 96090 - Other service activities n.e.c.
LIFT & SHIFT SKIP HIRE LIMITED HAVANT ENGLAND Active DORMANT 99999 - Dormant Company
MALES TECHNICAL FABRICATIONS LIMITED HAVANT Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MAY-B PRODUCTIONS LIMITED HAVANT Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MERDON INVESTMENTS LIMITED HAVANT Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LIVERPOOL STUDENT LIVING LTD HAVANT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLARENDON HOLDINGS LIMITED HAVANT ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.