WH 911 LIMITED
COMMON WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 8HN

Company number 05303700
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address DINGLEBERRY COTTAGE, OSSETTS HOLE LANE YARNINGALE, COMMON WARWICK, WARWICKSHIRE, CV35 8HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Sat Bhandal as a director on 7 February 2017; Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WH 911 LIMITED are www.wh911.co.uk, and www.wh-911.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Warwick Rail Station is 6.3 miles; to Berkswell Rail Station is 8.3 miles; to Tile Hill Rail Station is 9.2 miles; to Yardley Wood Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wh 911 Limited is a Private Limited Company. The company registration number is 05303700. Wh 911 Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Wh 911 Limited is Dingleberry Cottage Ossetts Hole Lane Yarningale Common Warwick Warwickshire Cv35 8hn. . COOK, John Malcolm is a Secretary of the company. COOK, John Malcolm is a Director of the company. Secretary LEE, Robert James has been resigned. Director AINSWORTH, Keith has been resigned. Director BHANDAL, Sat has been resigned. Director LEE, Robert James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOK, John Malcolm
Appointed Date: 14 January 2005
Director
COOK, John Malcolm
Appointed Date: 14 January 2005
79 years old

Resigned Directors

Secretary
LEE, Robert James
Resigned: 14 January 2005
Appointed Date: 03 December 2004
Director
AINSWORTH, Keith
Resigned: 14 January 2005
Appointed Date: 03 December 2004
69 years old
Director
BHANDAL, Sat
Resigned: 07 February 2017
Appointed Date: 14 January 2005
58 years old
Director
LEE, Robert James
Resigned: 14 January 2005
Appointed Date: 03 December 2004
59 years old

Persons With Significant Control

Mr John Malcolm Cook
Notified on: 3 December 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WH 911 LIMITED Events

07 Feb 2017
Termination of appointment of Sat Bhandal as a director on 7 February 2017
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 1
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 23 more events
24 Jan 2005
Director resigned
24 Jan 2005
New secretary appointed;new director appointed
24 Jan 2005
New director appointed
24 Jan 2005
Registered office changed on 24/01/05 from: 9 clarendon place leamington spa warwickshire CV32 5QP
03 Dec 2004
Incorporation

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