W.H.COWIE LIMITED
LYTHAM INHOCO 2057 LIMITED

Hellopages » Lancashire » Fylde » FY8 5AQ

Company number 03978220
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address DOCKLANDS, DOCK ROAD, LYTHAM, LANCASHIRE, FY8 5AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of W.H.COWIE LIMITED are www.whcowie.co.uk, and www.w-h-cowie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. W H Cowie Limited is a Private Limited Company. The company registration number is 03978220. W H Cowie Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of W H Cowie Limited is Docklands Dock Road Lytham Lancashire Fy8 5aq. . HAYTHORNTHWAITE, Sharon is a Secretary of the company. HAYTHORNTHWAITE, David Alan is a Director of the company. HAYTHORNTHWAITE, Sharon is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary HYSON, Colin Philip has been resigned. Secretary LANE, Jeannine has been resigned. Secretary HL SECRETARIES LIMITED has been resigned. Secretary L L M NOMINEES LIMITED has been resigned. Director DONALLON, Roger Mark has been resigned. Director HELM, David Peter has been resigned. Director LANE, Jeannine has been resigned. Director STOCKFORD, Andrew Michael has been resigned. Director STOCKFORD, Ronald has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAYTHORNTHWAITE, Sharon
Appointed Date: 28 September 2006

Director
HAYTHORNTHWAITE, David Alan
Appointed Date: 28 September 2006
71 years old

Director
HAYTHORNTHWAITE, Sharon
Appointed Date: 28 September 2006
62 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 12 July 2000
Appointed Date: 20 April 2000

Secretary
HYSON, Colin Philip
Resigned: 23 April 2001
Appointed Date: 21 July 2000

Secretary
LANE, Jeannine
Resigned: 21 July 2000
Appointed Date: 12 July 2000

Secretary
HL SECRETARIES LIMITED
Resigned: 26 November 2003
Appointed Date: 23 April 2001

Secretary
L L M NOMINEES LIMITED
Resigned: 28 September 2006
Appointed Date: 26 November 2003

Director
DONALLON, Roger Mark
Resigned: 23 October 2001
Appointed Date: 12 July 2000
64 years old

Director
HELM, David Peter
Resigned: 21 July 2000
Appointed Date: 12 July 2000
63 years old

Director
LANE, Jeannine
Resigned: 21 July 2000
Appointed Date: 12 July 2000
64 years old

Director
STOCKFORD, Andrew Michael
Resigned: 28 September 2006
Appointed Date: 21 July 2000
60 years old

Director
STOCKFORD, Ronald
Resigned: 28 September 2006
Appointed Date: 21 July 2000
88 years old

Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 12 July 2000
Appointed Date: 20 April 2000

W.H.COWIE LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 30 June 2016
29 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1

01 Apr 2016
Accounts for a dormant company made up to 30 June 2015
18 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1

18 May 2015
Director's details changed for Sharon Haythornthwaite on 18 May 2015
...
... and 61 more events
18 Jul 2000
Director resigned
18 Jul 2000
New director appointed
18 Jul 2000
New director appointed
18 Jul 2000
New secretary appointed;new director appointed
20 Apr 2000
Incorporation