M WERNHAM LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 06777529
Status Liquidation
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address THE HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 12 August 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-28 . The most likely internet sites of M WERNHAM LIMITED are www.mwernham.co.uk, and www.m-wernham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Wernham Limited is a Private Limited Company. The company registration number is 06777529. M Wernham Limited has been working since 19 December 2008. The present status of the company is Liquidation. The registered address of M Wernham Limited is The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1xu. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. CARROLL, Brian Dirck is a Director of the company. TRIPLE POINT INVESTMENT MANAGEMENT LLP is a Director of the company. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Director TRIPLEPOINT LIMITED LIABILITY PARTNERSHIP has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 01 March 2015
Director
CARROLL, Brian Dirck
Appointed Date: 19 December 2008
81 years old
Director
TRIPLE POINT INVESTMENT MANAGEMENT LLP
Appointed Date: 19 December 2008

Resigned Directors

Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 01 March 2015
Appointed Date: 19 December 2008
Director
TRIPLEPOINT LIMITED LIABILITY PARTNERSHIP
Resigned: 19 December 2008
Appointed Date: 19 December 2008

M WERNHAM LIMITED Events

12 Aug 2016
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 12 August 2016
09 Aug 2016
Appointment of a voluntary liquidator
09 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-28
09 Aug 2016
Declaration of solvency
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 14,632
...
... and 20 more events
29 Jan 2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
23 Jan 2009
Ad 16/01/09\gbp si 2751@1=2751\gbp ic 1/2752\
22 Jan 2009
Appointment terminated director triplepoint LIMITED LIABILITY PARTNERSHIP
21 Jan 2009
Director appointed triple point investment management LLP
19 Dec 2008
Incorporation

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