W & H (ROMAC) LIMITED - BISHOP'S STORTFORD
Company Profile | Company Filings |
Overview
W & H (ROMAC) LIMITED is a Private Limited Company from BISHOP'S STORTFORD UNITED KINGDOM and has the status: Active.
W & H (ROMAC) LIMITED was incorporated 16 years ago on 18/03/2008 and has the registered number: 06538140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
W & H (ROMAC) LIMITED was incorporated 16 years ago on 18/03/2008 and has the registered number: 06538140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
W & H (ROMAC) LIMITED - BISHOP'S STORTFORD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
5 DUCKETTS WHARF
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUZANNE LESLEY MCDONALD | Jan 1967 | British | Director | 2017-05-10 | CURRENT |
ROBERT MCDONALD | Apr 1958 | British | Director | 2008-03-18 | CURRENT |
SUZANNE LESLEY MCDONALD | British | Secretary | 2008-03-18 | CURRENT | |
MR ALAN ROBERT MILNE | Jul 1941 | British | Director | 2008-03-18 UNTIL 2008-03-18 | RESIGNED |
MR DAVID MICHAEL HARDY | Apr 1966 | British | Director | 2008-03-18 UNTIL 2016-03-22 | RESIGNED |
MR PETER ERNEST COOK | Feb 1956 | British | Director | 2008-03-18 UNTIL 2017-01-03 | RESIGNED |
ARM SECRETARIES LIMITED | Corporate Secretary | 2008-03-18 UNTIL 2008-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harry James Hardy | 2022-05-10 - 2023-01-17 | 10/1998 | Bishop's Stortford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Robert George Mcdonald | 2022-05-10 | 4/1958 | Bishop's Stortford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Suzanne Lesley Mcdonald | 2022-05-10 | 1/1967 | Bishop's Stortford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Michael Hardy | 2016-04-06 - 2022-05-10 | 4/1966 | Southend-On-Sea Essex | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
W & H (Romac) Limited - Period Ending 2023-04-30 | 2024-01-26 | 30-04-2023 | £226,986 Cash |
W & H (Romac) Limited - Period Ending 2022-04-30 | 2023-01-19 | 30-04-2022 | £75,009 Cash |
W & H (Romac) Limited - Period Ending 2021-04-30 | 2022-02-01 | 30-04-2021 | £54,383 Cash |
Micro-entity Accounts - W & H (ROMAC) LIMITED | 2020-09-11 | 30-04-2020 | £95,325 equity |