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 - BISHOP'S STORTFORD

This company is listed in the following categories:
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

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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

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