WH SR LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG6 3XH

Company number 06203548
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address UNIT 10 97-101, PEREGRINE ROAD HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3XH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of WH SR LIMITED are www.whsr.co.uk, and www.wh-sr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Wh Sr Limited is a Private Limited Company. The company registration number is 06203548. Wh Sr Limited has been working since 04 April 2007. The present status of the company is Active. The registered address of Wh Sr Limited is Unit 10 97 101 Peregrine Road Hainault Business Park Ilford Essex Ig6 3xh. . MIAH, Shanur is a Secretary of the company. HUNT, William is a Director of the company. MIAH, Shanur is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MIAH, Shanur
Appointed Date: 04 April 2007

Director
HUNT, William
Appointed Date: 04 April 2007
65 years old

Director
MIAH, Shanur
Appointed Date: 04 April 2007
50 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 April 2007
Appointed Date: 04 April 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 April 2007
Appointed Date: 04 April 2007

Persons With Significant Control

Mr William Hunt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WH SR LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-09-06
  • GBP 100

23 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 23 more events
11 May 2007
New director appointed
11 May 2007
New secretary appointed;new director appointed
16 Apr 2007
Director resigned
16 Apr 2007
Secretary resigned
04 Apr 2007
Incorporation

WH SR LIMITED Charges

7 August 2015
Charge code 0620 3548 0002
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
17 September 2008
Debenture
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…