WH 345 LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 4JL

Company number 06394178
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address ARCHIVE HOUSE 85A MANTON ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4JL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge 063941780003, created on 22 February 2017; Confirmation statement made on 21 November 2016 with updates; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of WH 345 LIMITED are www.wh345.co.uk, and www.wh-345.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Kettering Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wh 345 Limited is a Private Limited Company. The company registration number is 06394178. Wh 345 Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of Wh 345 Limited is Archive House 85a Manton Road Earlstrees Industrial Estate Corby Northamptonshire Nn17 4jl. . WELDING, Paul Anthony is a Secretary of the company. HALL, Jonathan is a Director of the company. HALL, Stephen is a Director of the company. Secretary WILSON, Lisa has been resigned. Secretary 1846 SECRETARIES LTD has been resigned. Director 1846 DIRECTORS LTD has been resigned. Director KETTLE, Christopher has been resigned. Director SMITH, Simon Mark has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WELDING, Paul Anthony
Appointed Date: 27 July 2015
Director
HALL, Jonathan
Appointed Date: 26 February 2008
61 years old
Director
HALL, Stephen
Appointed Date: 20 March 2015
86 years old

Resigned Directors

Secretary
WILSON, Lisa
Resigned: 24 July 2015
Appointed Date: 15 December 2010
Secretary
1846 SECRETARIES LTD
Resigned: 15 October 2010
Appointed Date: 09 October 2007
Director
1846 DIRECTORS LTD
Resigned: 26 February 2008
Appointed Date: 09 October 2007
Director
KETTLE, Christopher
Resigned: 15 December 2010
Appointed Date: 26 February 2008
65 years old
Director
SMITH, Simon Mark
Resigned: 20 October 2015
Appointed Date: 29 March 2011
64 years old

Persons With Significant Control

Mr Jonathan Hall
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

WH 345 LIMITED Events

01 Mar 2017
Registration of charge 063941780003, created on 22 February 2017
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
02 Nov 2016
Confirmation statement made on 9 October 2016 with updates
02 Nov 2016
Satisfaction of charge 1 in full
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 38 more events
27 Feb 2008
Director appointed mr christopher kettle
27 Feb 2008
Appointment terminated director 1846 directors LTD
27 Feb 2008
Director appointed mr jonathan hall
28 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007
Incorporation

WH 345 LIMITED Charges

22 February 2017
Charge code 0639 4178 0003
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
30 April 2010
Debenture
Delivered: 1 May 2010
Status: Satisfied on 29 August 2012
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Debenture
Delivered: 16 April 2008
Status: Satisfied on 2 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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