Company number 09112758
Status Liquidation
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from 27 Mortimer Street London W1T 3BL to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 10 March 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of I W H G S LTD are www.iwhgs.co.uk, and www.i-w-h-g-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. I W H G S Ltd is a Private Limited Company.
The company registration number is 09112758. I W H G S Ltd has been working since 02 July 2014.
The present status of the company is Liquidation. The registered address of I W H G S Ltd is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . SARBA, Dan Marian is a Director of the company. Director O'SULLIVAN, Beata has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
O'SULLIVAN, Beata
Resigned: 15 December 2015
Appointed Date: 02 July 2014
62 years old
I W H G S LTD Events
10 Mar 2016
Registered office address changed from 27 Mortimer Street London W1T 3BL to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 10 March 2016
09 Mar 2016
Appointment of a voluntary liquidator
09 Mar 2016
Statement of affairs with form 4.19
09 Mar 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-01
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-01
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-01
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-01
15 Dec 2015
Termination of appointment of Beata O'sullivan as a director on 15 December 2015
15 Dec 2015
Appointment of Dan Marian Sarba as a director on 15 December 2015
20 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02