Company number 07743849
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address 219-223 COLDHARBOUR LANE, LONDON, ENGLAND, SW9 8RU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Registered office address changed from 84 Felixstowe Court London E16 2RS to 219-223 Coldharbour Lane London SW9 8RU on 8 December 2015. The most likely internet sites of WUTHERING HEIGHTS LIMITED are www.wutheringheights.co.uk, and www.wuthering-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Wuthering Heights Limited is a Private Limited Company.
The company registration number is 07743849. Wuthering Heights Limited has been working since 17 August 2011.
The present status of the company is Active. The registered address of Wuthering Heights Limited is 219 223 Coldharbour Lane London England Sw9 8ru. The cash in hand is £0k. It is £0k against last year. . EKEMEZIE, Chibuike Livinus is a Secretary of the company. EKEMEZIE, Leonard Sunday is a Director of the company. OGUNRINDE, Olutunde is a Director of the company. Secretary EKEMEZIE, Chibuike Livinus has been resigned. Director ASHAMU, Bami has been resigned. Director HOGIAG, Sergiu has been resigned. Director OLUKUNLE, Victor has been resigned. Director TEIXEIRA, Andreia has been resigned. The company operates in "Other service activities n.e.c.".
wuthering heights Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
ASHAMU, Bami
Resigned: 15 April 2013
Appointed Date: 23 August 2011
53 years old
Director
HOGIAG, Sergiu
Resigned: 23 August 2012
Appointed Date: 23 April 2012
34 years old
Director
OLUKUNLE, Victor
Resigned: 23 April 2012
Appointed Date: 17 August 2011
48 years old
Director
TEIXEIRA, Andreia
Resigned: 31 January 2014
Appointed Date: 16 April 2013
36 years old
Persons With Significant Control
D-Solutions
Notified on: 16 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
WUTHERING HEIGHTS LIMITED Events
23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
28 May 2016
Accounts for a dormant company made up to 31 August 2015
08 Dec 2015
Registered office address changed from 84 Felixstowe Court London E16 2RS to 219-223 Coldharbour Lane London SW9 8RU on 8 December 2015
08 Dec 2015
Appointment of Mr Olutunde Ogunrinde as a director on 8 December 2015
29 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
...
... and 15 more events
03 Apr 2013
Termination of appointment of Sergiu Hogiag as a director
12 Sep 2012
Annual return made up to 17 August 2012 with full list of shareholders
12 Sep 2012
Appointment of Sergiu Hogiag as a director
12 Sep 2012
Termination of appointment of Victor Olukunle as a director
17 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted