Company number 08535148
Status Active
Incorporation Date 17 May 2013
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Gabor Kosa as a director on 1 March 2017; Appointment of Mr Peter Pal Bacsanyi as a director on 1 March 2017. The most likely internet sites of WLH MFH LTD are www.wlhmfh.co.uk, and www.wlh-mfh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wlh Mfh Ltd is a Private Limited Company.
The company registration number is 08535148. Wlh Mfh Ltd has been working since 17 May 2013.
The present status of the company is Active. The registered address of Wlh Mfh Ltd is Dalton House 60 Windsor Avenue London Sw19 2rr. . BACSANYI, Peter Pal is a Director of the company. Director KARTAI, Tibor has been resigned. Director KOSA, Gabor has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
KARTAI, Tibor
Resigned: 15 August 2015
Appointed Date: 17 May 2013
44 years old
Director
KOSA, Gabor
Resigned: 01 March 2017
Appointed Date: 15 August 2015
47 years old
Persons With Significant Control
Mr Peter Pal Bacsanyi
Notified on: 1 March 2017
43 years old
Nature of control: Ownership of shares – 75% or more
Mr Gabor Kosa
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more
WLH MFH LTD Events
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Termination of appointment of Gabor Kosa as a director on 1 March 2017
08 Mar 2017
Appointment of Mr Peter Pal Bacsanyi as a director on 1 March 2017
26 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 4 more events
20 Aug 2015
Appointment of Mr Gabor Kosa as a director on 15 August 2015
22 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
17 Mar 2015
Total exemption small company accounts made up to 31 May 2014
25 Jun 2014
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
17 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted