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WIDEWARM HEAD SYSTEMS LIMITED - Portland House, Bickenhill Lane, Birmingham, B37 7BQ, United Kingdom
Company Information
- Company registration number
- 00197041
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Portland House
- Bickenhill Lane
- Birmingham
- B37 7BQ
- England Portland House, Bickenhill Lane, Birmingham, B37 7BQ, England UK
Management
- Managing Directors
- DONNAN, Andrew John William
- SMART, Katie Elizabeth
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1924-04-05
- Dissolved on
- 2020-09-30
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Crh Investments (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- W.W. HALL LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-06-15
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WIDEWARM HEAD SYSTEMS LIMITED Company Description
- WIDEWARM HEAD SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 00197041. Its current trading status is "closed". It was registered 1924-04-05. It was previously called W.W. HALL LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-06-15.It can be contacted at Portland House .
Get WIDEWARM HEAD SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Widewarm Head Systems Limited - Portland House, Bickenhill Lane, Birmingham, B37 7BQ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-09-30) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-06-30) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-07-19) - 600
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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liquidation-voluntary-declaration-of-solvency (2019-07-19) - LIQ01
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resolution (2019-07-19) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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change-person-director-company-with-change-date (2017-08-04) - CH01
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confirmation-statement-with-updates (2017-06-15) - CS01
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-06) - TM02
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accounts-with-accounts-type-dormant (2016-10-01) - AA
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-07-06) - AP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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accounts-with-accounts-type-dormant (2015-06-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-18) - AD01
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-26) - AA
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certificate-change-of-name-company (2014-08-13) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-25) - AA
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appoint-person-director-company-with-name (2011-04-11) - AP01
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appoint-person-director-company-with-name (2011-04-08) - AP01
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termination-director-company-with-name (2011-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-17) - AD01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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change-person-secretary-company-with-change-date (2010-06-16) - CH03
keyboard_arrow_right 2009
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gazette-notice-compulsory (2009-05-19) - GAZ1
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legacy (2009-06-23) - 353
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legacy (2009-07-30) - 363a
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-06) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-04) - AA
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legacy (2007-07-12) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-03) - AA
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legacy (2006-10-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-20) - AA
keyboard_arrow_right 2005
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legacy (2005-09-20) - 363s
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accounts-with-accounts-type-full (2005-01-21) - AA
keyboard_arrow_right 2004
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legacy (2004-10-14) - 363s
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accounts-with-accounts-type-full (2004-01-06) - AA
keyboard_arrow_right 2003
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legacy (2003-11-01) - 244
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legacy (2003-07-01) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-09-05) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-25) - AA
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legacy (2001-07-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-02) - AA
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legacy (2000-07-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-17) - 288a
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legacy (1999-09-10) - 287
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legacy (1999-09-09) - 288b
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legacy (1999-08-24) - 288b
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accounts-with-accounts-type-dormant (1999-08-20) - AA
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legacy (1999-07-12) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-30) - AA
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legacy (1998-07-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-15) - 363s
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legacy (1997-12-18) - 288b
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accounts-with-accounts-type-dormant (1997-10-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-11-04) - AA
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legacy (1996-07-17) - 363s
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legacy (1996-03-26) - 288
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legacy (1996-03-20) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-02) - AA
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legacy (1995-07-21) - 363s
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legacy (1995-07-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-30) - 363s
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accounts-with-accounts-type-dormant (1994-09-22) - AA
keyboard_arrow_right 1993
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legacy (1993-07-05) - 363s
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accounts-with-accounts-type-dormant (1993-10-27) - AA
keyboard_arrow_right 1992
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legacy (1992-11-25) - 363b
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resolution (1992-09-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-09-14) - AA
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legacy (1992-06-05) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-10-24) - AA
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legacy (1991-09-16) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-20) - AA
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legacy (1990-10-09) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-10-17) - AA
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legacy (1989-10-17) - 363
keyboard_arrow_right 1988
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legacy (1988-10-19) - 363
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accounts-with-accounts-type-dormant (1988-10-19) - AA
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certificate-change-of-name-company (1988-11-25) - CERTNM
keyboard_arrow_right 1987
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legacy (1987-10-31) - 363
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accounts-with-accounts-type-dormant (1987-10-27) - AA
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legacy (1987-04-28) - 287
keyboard_arrow_right 1986
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legacy (1986-12-10) - 225(1)
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legacy (1986-12-06) - 288
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legacy (1986-11-20) - 403a
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accounts-with-accounts-type-dormant (1986-08-15) - AA
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legacy (1986-08-15) - 363
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legacy (1986-07-12) - 288
keyboard_arrow_right 1924
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miscellaneous (1924-04-05) - MISC