HSE MANAGEMENT SOLUTIONS LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
HSE MANAGEMENT SOLUTIONS LIMITED is a Private Limited Company from PRESTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HSE MANAGEMENT SOLUTIONS LIMITED was incorporated 19 years ago on 08/07/2004 and has the registered number: 05173906. The accounts status is TOTAL EXEMPTION FULL.
HSE MANAGEMENT SOLUTIONS LIMITED was incorporated 19 years ago on 08/07/2004 and has the registered number: 05173906. The accounts status is TOTAL EXEMPTION FULL.
HSE MANAGEMENT SOLUTIONS LIMITED - PRESTON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2020 |
Registered Office
THE OLD RECTORY
PRESTON
EAST YORKSHIRE
HU12 8TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2021 | 22/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP WAHWERIT | Jan 1962 | British | Director | 2018-02-19 | CURRENT |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Director | 2006-05-04 UNTIL 2018-02-19 | RESIGNED | ||
| PHILIP WAHWERIT | Jan 1962 | British | Director | 2004-07-08 UNTIL 2006-05-04 | RESIGNED |
| MRS BARBARA KATHLEEN WAHWERIT | Feb 1953 | British | Director | 2018-05-02 UNTIL 2022-03-29 | RESIGNED |
| MR MARK OXLEY | Apr 1985 | British | Director | 2011-07-09 UNTIL 2016-07-15 | RESIGNED |
| MRS ALICE LEYLAND | Mar 1954 | British | Director | 2016-07-15 UNTIL 2018-02-19 | RESIGNED |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2004-07-08 UNTIL 2018-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Barbara Wahwerit | 2019-03-01 | 2/1953 | Preston East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Philip Wahwerit | 2018-07-01 | 1/1962 | Preston East Yorkshire | Ownership of shares 25 to 50 percent |
| @Ukplc Client Director Ltd | 2016-07-08 - 2018-07-01 | Reading | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HSE Management Solutions Ltd Accounts | 2021-01-13 | 30-06-2020 | £30,836 Cash £32,909 equity |
| HSE Management Solutions Ltd - Period Ending 2019-06-30 | 2019-08-27 | 30-06-2019 | £88,064 Cash £45,783 equity |
| Dormant Company Accounts - HSE MANAGEMENT SOLUTIONS LIMITED | 2019-03-05 | 30-06-2018 | £100 equity |
| Dormant Company Accounts - HSE MANAGEMENT SOLUTIONS LIMITED | 2018-01-17 | 30-11-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - HSE MANAGEMENT SOLUTIONS LIMITED | 2016-12-03 | 30-11-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - HSE MANAGEMENT SOLUTIONS LIMITED | 2015-12-02 | 30-11-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - HSE MANAGEMENT SOLUTIONS LIMITED | 2014-12-10 | 30-11-2014 | £1 Cash £1 equity |