WH 345 LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

WH 345 LIMITED is a Private Limited Company from SOUTHEND-ON-SEA ENGLAND and has the status: Liquidation.
WH 345 LIMITED was incorporated 16 years ago on 09/10/2007 and has the registered number: 06394178. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

WH 345 LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

21 THE OFFICIAL RECEIVER
SOUTHEND-ON-SEA
SS99 1AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HDI CAPITAL LIMITED (until 08/01/2019)
WH 345 LIMITED (until 29/11/2017)

Confirmation Statements

Last Statement Next Statement Due
18/03/2022 01/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN HALL Mar 1964 British Director 2008-02-26 CURRENT
MR PAUL ANTHONY WELDING Secretary 2015-07-27 CURRENT
1846 SECRETARIES LTD Corporate Secretary 2007-10-09 UNTIL 2010-10-15 RESIGNED
MR PAUL ANTHONY WELDING Apr 1960 British Director 2017-10-12 UNTIL 2021-09-21 RESIGNED
MR SIMON MARK SMITH Oct 1960 English Director 2011-03-29 UNTIL 2015-10-20 RESIGNED
MR CHRISTOPHER KETTLE Feb 1960 British Director 2008-02-26 UNTIL 2010-12-15 RESIGNED
MR STEPHEN HALL Mar 1939 British Director 2015-03-20 UNTIL 2022-03-10 RESIGNED
LISA WILSON British Secretary 2010-12-15 UNTIL 2015-07-24 RESIGNED
1846 DIRECTORS LTD Corporate Director 2007-10-09 UNTIL 2008-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Hall 2016-04-06 3/1964 Southend-On-Sea   Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WH 345 LIMITED 2022-05-06 31-03-2022 £297,630 equity
Micro-entity Accounts - WH 345 LIMITED 2021-04-15 31-03-2021 £297,493 equity
Micro-entity Accounts - WH 345 LIMITED 2020-06-09 31-03-2020 £214,414 equity
Micro-entity Accounts - WH 345 LIMITED 2019-11-20 31-03-2019 £207,845 equity
Micro-entity Accounts - WH 345 LIMITED 2019-02-22 31-03-2018 £405,027 equity
HDI CAPITAL LIMITED - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £405,027 equity
WH 345 Limited - Abbreviated accounts 16.1 2016-09-13 31-03-2016 £25 Cash £691,996 equity
WH 345 Limited - Limited company - abbreviated - 11.6 2015-10-27 31-03-2015 £25 Cash £691,996 equity
WH 345 Limited - Limited company - abbreviated - 11.0.0 2014-10-25 31-03-2014 £25 Cash £159,439 equity

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