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WHG SERVICES LIMITED

Company number 06714087

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2018 TM02 Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018
16 Apr 2018 AP01 Appointment of Mrs Claire Margaret Pape as a director on 16 April 2018
16 Apr 2018 TM01 Termination of appointment of Philip Hedley Bowcock as a director on 16 April 2018
06 Apr 2018 CH01 Director's details changed for Mr James Andrew Richardson on 5 April 2018
05 Apr 2018 AP01 Appointment of Mr James Andrew Richardson as a director on 28 March 2018
04 Apr 2018 TM01 Termination of appointment of Crispin Francis Nieboer as a director on 28 March 2018
21 Nov 2017 AA Full accounts made up to 27 December 2016
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
27 Jun 2017 AP01 Appointment of Mr Peter Spiers as a director on 23 June 2017
27 Jun 2017 TM01 Termination of appointment of Lisa Ravenscroft as a director on 23 June 2017
03 May 2017 AP01 Appointment of Ms Lisa Ravenscroft as a director on 2 May 2017
03 May 2017 TM01 Termination of appointment of Juergen Reutter as a director on 2 May 2017
03 May 2017 AP01 Appointment of Mr Grant Williams as a director on 2 May 2017
09 Oct 2016 AA Full accounts made up to 29 December 2015
04 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
09 Sep 2016 AP03 Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016
09 Sep 2016 TM02 Termination of appointment of Dennis Read as a secretary on 7 September 2016
02 Feb 2016 TM01 Termination of appointment of Andrew Paul Lee as a director on 14 January 2016
02 Feb 2016 AP01 Appointment of Mr Crispin Francis Nieboer as a director on 14 January 2016
17 Nov 2015 AP01 Appointment of Mr Philip Hedley Bowcock as a director on 6 November 2015
10 Nov 2015 TM01 Termination of appointment of Neil Cooper as a director on 6 November 2015
13 Oct 2015 AA Full accounts made up to 30 December 2014
06 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
02 Jun 2015 AP01 Appointment of Juergen Reutter as a director on 29 May 2015
02 Jun 2015 TM01 Termination of appointment of Cathal Mccarthy as a director on 29 May 2015