WH 424 LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV34 6BF

Company number 07534056
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address OLYMPUS HOUSE, OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Keith Ainsworth as a director on 3 February 2017; Termination of appointment of Robert James Lee as a director on 3 February 2017. The most likely internet sites of WH 424 LIMITED are www.wh424.co.uk, and www.wh-424.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wh 424 Limited is a Private Limited Company. The company registration number is 07534056. Wh 424 Limited has been working since 17 February 2011. The present status of the company is Active. The registered address of Wh 424 Limited is Olympus House Olympus Avenue Leamington Spa Warwickshire Cv34 6bf. . MCGOWAN, Paul Patrick is a Director of the company. Director AINSWORTH, Keith has been resigned. Director LEE, Robert James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCGOWAN, Paul Patrick
Appointed Date: 03 February 2017
63 years old

Resigned Directors

Director
AINSWORTH, Keith
Resigned: 03 February 2017
Appointed Date: 15 April 2011
69 years old
Director
LEE, Robert James
Resigned: 03 February 2017
Appointed Date: 17 February 2011
59 years old

Persons With Significant Control

Amcomri Gp Limited
Notified on: 3 February 2017
Nature of control: Ownership of shares – 75% or more

WH 424 LIMITED Events

15 Mar 2017
Confirmation statement made on 17 February 2017 with updates
15 Mar 2017
Termination of appointment of Keith Ainsworth as a director on 3 February 2017
15 Mar 2017
Termination of appointment of Robert James Lee as a director on 3 February 2017
15 Mar 2017
Appointment of Mr Paul Patrick Mcgowan as a director on 3 February 2017
24 Nov 2016
Accounts for a dormant company made up to 29 February 2016
...
... and 6 more events
20 Feb 2013
Annual return made up to 17 February 2013 with full list of shareholders
19 Oct 2012
Accounts for a dormant company made up to 29 February 2012
22 Feb 2012
Annual return made up to 17 February 2012 with full list of shareholders
15 Apr 2011
Appointment of Mr Keith Ainsworth as a director
17 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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