W.H.M. DEVELOPMENTS LIMITED
LONDON

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Company number 05994758
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Gareth Miller as a director on 12 April 2017; Confirmation statement made on 10 November 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of W.H.M. DEVELOPMENTS LIMITED are www.whmdevelopments.co.uk, and www.w-h-m-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. W H M Developments Limited is a Private Limited Company. The company registration number is 05994758. W H M Developments Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of W H M Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DANIELS, Stephen Richards is a Director of the company. Director ELLINGHAM, Oliver Bernard has been resigned. Director FOSTER, David Martin has been resigned. Director LEWIS, Geoffrey Richard has been resigned. Director MILLER, Gareth has been resigned. Director OLIVER, Steven Edward has been resigned. Director WYLD, Anthony Richard Whycliffe has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 10 November 2006

Director
DANIELS, Stephen Richards
Appointed Date: 21 January 2014
44 years old

Resigned Directors

Director
ELLINGHAM, Oliver Bernard
Resigned: 22 April 2014
Appointed Date: 15 January 2014
68 years old

Director
FOSTER, David Martin
Resigned: 15 January 2014
Appointed Date: 10 November 2006
69 years old

Director
LEWIS, Geoffrey Richard
Resigned: 12 December 2007
Appointed Date: 10 November 2006
73 years old

Director
MILLER, Gareth
Resigned: 12 April 2017
Appointed Date: 22 April 2014
47 years old

Director
OLIVER, Steven Edward
Resigned: 21 January 2014
Appointed Date: 10 November 2006
53 years old

Director
WYLD, Anthony Richard Whycliffe
Resigned: 09 July 2008
Appointed Date: 12 December 2007
75 years old

W.H.M. DEVELOPMENTS LIMITED Events

20 Apr 2017
Termination of appointment of Gareth Miller as a director on 12 April 2017
07 Dec 2016
Confirmation statement made on 10 November 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 25,000

06 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 38 more events
28 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

28 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

15 Nov 2006
Ad 10/11/06-10/11/06 £ si [email protected]=24999 £ ic 1/25000
13 Nov 2006
Accounting reference date shortened from 30/11/07 to 30/09/07
10 Nov 2006
Incorporation