Company number 03018353
Status Active
Incorporation Date 6 February 1995
Company Type Private Limited Company
Address 71 GIPSY HILL, LONDON, SE19 1QH
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62020 - Information technology consultancy activities, 71112 - Urban planning and landscape architectural activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WH3 LIMITED are www.wh3.co.uk, and www.wh3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Bickley Rail Station is 5.7 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wh3 Limited is a Private Limited Company.
The company registration number is 03018353. Wh3 Limited has been working since 06 February 1995.
The present status of the company is Active. The registered address of Wh3 Limited is 71 Gipsy Hill London Se19 1qh. The company`s financial liabilities are £64.68k. It is £-0.37k against last year. And the total assets are £65.04k, which is £-0.43k against last year. SCUTT, Margaret Helen is a Secretary of the company. SCHOFIELD, William Ellis is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".
wh3 Key Finiance
LIABILITIES
£64.68k
-1%
CASH
n/a
TOTAL ASSETS
£65.04k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995
Persons With Significant Control
Mr William Ellis Schofield
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WH3 LIMITED Events
31 Mar 2017
Total exemption full accounts made up to 31 December 2016
14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
09 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
08 Mar 1995
Accounting reference date notified as 31/12
20 Feb 1995
Director resigned;new director appointed
20 Feb 1995
Secretary resigned;new secretary appointed
20 Feb 1995
Registered office changed on 20/02/95 from: international house 31 church road hendon london NW4 4EB