W.H.M. DESIGN LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE10 8NJ
Company number 01001210
Status Active
Incorporation Date 29 January 1971
Company Type Private Limited Company
Address 6 DAVID MEWS, LONDON, SE10 8NJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of W.H.M. DESIGN LIMITED are www.whmdesign.co.uk, and www.w-h-m-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-five years and one months. The distance to to Barbican Rail Station is 4.7 miles; to Bickley Rail Station is 5.8 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H M Design Limited is a Private Limited Company. The company registration number is 01001210. W H M Design Limited has been working since 29 January 1971. The present status of the company is Active. The registered address of W H M Design Limited is 6 David Mews London Se10 8nj. The company`s financial liabilities are £94.46k. It is £85.67k against last year. The cash in hand is £45.35k. It is £1.94k against last year. And the total assets are £302.02k, which is £118.24k against last year. MAGEE, Stuart is a Secretary of the company. WRIGHT, Peter is a Director of the company. WRIGHT, Simon Charles is a Director of the company. Secretary MESSENGER, John Frederick has been resigned. Director FUNNELL, Dennis has been resigned. Director HOTHAM, Albert has been resigned. Director MESSENGER, John Frederick has been resigned. The company operates in "specialised design activities".


w.h.m. design Key Finiance

LIABILITIES £94.46k
+974%
CASH £45.35k
+4%
TOTAL ASSETS £302.02k
+64%
All Financial Figures

Current Directors

Secretary
MAGEE, Stuart
Appointed Date: 31 January 2000
Director
WRIGHT, Peter

96 years old
Director
WRIGHT, Simon Charles
Appointed Date: 05 November 1993
69 years old

Resigned Directors

Secretary
MESSENGER, John Frederick
Resigned: 31 January 2000
Director
FUNNELL, Dennis
Resigned: 05 November 1993
76 years old
Director
HOTHAM, Albert
Resigned: 05 November 1993
96 years old
Director
MESSENGER, John Frederick
Resigned: 05 November 1993

Persons With Significant Control

Mr Simon Charles Wright
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.H.M. DESIGN LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 30 April 2015
10 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 64
22 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 82 more events
10 Sep 1987
Full accounts made up to 30 April 1987
02 Dec 1986
Particulars of mortgage/charge
30 Aug 1986
Return made up to 24/07/86; full list of members
31 Jul 1986
Full accounts made up to 30 April 1986
29 Jan 1971
Incorporation

W.H.M. DESIGN LIMITED Charges

30 October 2007
Debenture
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2005
Legal charge
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11A greenwich south street peyton place london t/n…
7 June 2005
Charge of deposit
Delivered: 15 June 2005
Status: Satisfied on 5 October 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
8 October 2003
Debenture
Delivered: 10 October 2003
Status: Satisfied on 26 October 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1986
Debenture
Delivered: 2 December 1986
Status: Satisfied on 22 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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