A. S. D. WH HOLDINGS LIMITED
SUTTON-IN-ASHFIELD HLWKH 633 LIMITED

Hellopages » Nottinghamshire » Ashfield » NG17 2NL
Company number 10374966
Status Active
Incorporation Date 14 September 2016
Company Type Private Limited Company
Address CROMLEIGH HOUSE BROOKSIDE WAY, HUTHWAITE, SUTTON-IN-ASHFIELD, ENGLAND, NG17 2NL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Mr Christopher Allan Eaton as a secretary on 26 January 2017; Termination of appointment of Roger Kenneth Dyson as a director on 26 January 2017. The most likely internet sites of A. S. D. WH HOLDINGS LIMITED are www.asdwhholdings.co.uk, and www.a-s-d-wh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Mansfield Woodhouse Rail Station is 5.4 miles; to Langley Mill Rail Station is 7.1 miles; to Hucknall Rail Station is 7.2 miles; to Bulwell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S D Wh Holdings Limited is a Private Limited Company. The company registration number is 10374966. A S D Wh Holdings Limited has been working since 14 September 2016. The present status of the company is Active. The registered address of A S D Wh Holdings Limited is Cromleigh House Brookside Way Huthwaite Sutton in Ashfield England Ng17 2nl. . EATON, Christopher Allan is a Secretary of the company. SEAMAN, Steven is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EATON, Christopher Allan
Appointed Date: 26 January 2017
Director
SEAMAN, Steven
Appointed Date: 26 January 2017
61 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 26 January 2017
Appointed Date: 14 September 2016
71 years old

Persons With Significant Control

Mr Steven Seaman
Notified on: 26 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more
Hlw Keeble Hawson Llp
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

A. S. D. WH HOLDINGS LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Jan 2017
Appointment of Mr Christopher Allan Eaton as a secretary on 26 January 2017
26 Jan 2017
Termination of appointment of Roger Kenneth Dyson as a director on 26 January 2017
26 Jan 2017
Appointment of Mr Steven Seaman as a director on 26 January 2017
26 Jan 2017
Registered office address changed from Commercial House 14 Commercial Street Sheffield S1 2AT to Cromleigh House Brookside Way Huthwaite Sutton-in-Ashfield NG17 2NL on 26 January 2017
26 Jan 2017
Current accounting period shortened from 30 September 2017 to 30 April 2017
26 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-26
14 Sep 2016
Incorporation
Statement of capital on 2016-09-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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