W.H. HUNT LIMITED
SHEFFIELD LUPFAW 364 LIMITED

Hellopages » South Yorkshire » Sheffield » S13 9NQ

Company number 08325431
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address UNIT 23C ORGREAVE CRESCENT, DORE HOUSE INDUSTRIAL ESTATE, SHEFFIELD, S13 9NQ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY. The most likely internet sites of W.H. HUNT LIMITED are www.whhunt.co.uk, and www.w-h-hunt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. W H Hunt Limited is a Private Limited Company. The company registration number is 08325431. W H Hunt Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of W H Hunt Limited is Unit 23c Orgreave Crescent Dore House Industrial Estate Sheffield S13 9nq. . COHEN, Lynne Beverley is a Secretary of the company. COHEN, Mark Andrew is a Director of the company. PICKER, Matthew Warren is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
COHEN, Lynne Beverley
Appointed Date: 14 January 2013
Director
COHEN, Mark Andrew
Appointed Date: 11 December 2012
60 years old
Director
PICKER, Matthew Warren
Appointed Date: 11 December 2012
65 years old

Persons With Significant Control

Mr Mark Andrew Cohen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew Warren Picker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.H. HUNT LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Register(s) moved to registered inspection location Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10
06 Jan 2016
Register inspection address has been changed to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
...
... and 3 more events
22 Jan 2014
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 10
21 Jan 2014
Appointment of Lynne Beverley Cohen as a secretary
26 Mar 2013
Particulars of a mortgage or charge / charge no: 1
14 Jan 2013
Company name changed lupfaw 364 LIMITED\certificate issued on 14/01/13
  • RES15 ‐ Change company name resolution on 2013-01-11
  • NM01 ‐ Change of name by resolution
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

W.H. HUNT LIMITED Charges

19 March 2013
Debenture
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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