W5H LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX17 3EP

Company number 04178410
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address 16 ROUND CLOSE ROAD, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3EP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Micro company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 13 March 2016. The most likely internet sites of W5H LIMITED are www.w5h.co.uk, and www.w5h.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and seven months. The distance to to Banbury Rail Station is 3.2 miles; to Heyford Rail Station is 6.7 miles; to Tackley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W5h Limited is a Private Limited Company. The company registration number is 04178410. W5h Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of W5h Limited is 16 Round Close Road Adderbury Banbury Oxfordshire Ox17 3ep. The company`s financial liabilities are £18.86k. It is £4.43k against last year. And the total assets are £1208.08k, which is £1189.35k against last year. BRITTON, Peter Raymond is a Secretary of the company. GRIFFITHS, David William is a Director of the company. Secretary BRITTON, Peter Raymond has been resigned. Secretary ADDMIN LIMITED has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director YOUNG, Kevin George has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


w5h Key Finiance

LIABILITIES £18.86k
+30%
CASH n/a
TOTAL ASSETS £1208.08k
+6348%
All Financial Figures

Current Directors

Secretary
BRITTON, Peter Raymond
Appointed Date: 01 March 2010
Director
GRIFFITHS, David William
Appointed Date: 13 March 2001
67 years old

Resigned Directors

Secretary
BRITTON, Peter Raymond
Resigned: 30 June 2002
Appointed Date: 13 March 2001
Secretary
ADDMIN LIMITED
Resigned: 01 March 2010
Appointed Date: 01 July 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Director
YOUNG, Kevin George
Resigned: 28 June 2002
Appointed Date: 17 September 2001
67 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001

Persons With Significant Control

Mr David Griffiths
Notified on: 13 March 2017
67 years old
Nature of control: Has significant influence or control
Mr Alan Ginsburg
Notified on: 13 March 2017
87 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

W5H LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
21 May 2016
Second filing of AR01 previously delivered to Companies House made up to 13 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 70
  • ANNOTATION Clarification a second filed AR01 was registered on 21/05/2016.
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
09 Apr 2001
New secretary appointed
09 Apr 2001
New director appointed
09 Apr 2001
Director resigned
09 Apr 2001
Secretary resigned
13 Mar 2001
Incorporation

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