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WERNHILL LTD

Company number 14000439

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Mr Junaid Sajjad as a director on 10 January 2024	View PDF Appointment of Mr Junaid Sajjad as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	TM01	Termination of appointment of Saif Ali as a director on 10 January 2024	View PDF Termination of appointment of Saif Ali as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
03 Feb 2024	PSC07	Cessation of Saif Ali as a person with significant control on 10 January 2024	View PDF Cessation of Saif Ali as a person with significant control on 10 January 2024 - link opens in a new window - 1 page (1 page)
03 Feb 2024	PSC01	Notification of Junaid Sajjad as a person with significant control on 10 January 2024	View PDF Notification of Junaid Sajjad as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC07	Cessation of Nigel Marshall as a person with significant control on 10 July 2023	View PDF Cessation of Nigel Marshall as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC01	Notification of Saif Ali as a person with significant control on 10 July 2023	View PDF Notification of Saif Ali as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Nigel Marshall as a director on 10 July 2023	View PDF Termination of appointment of Nigel Marshall as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AD01	Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ England to Suite 54 6 Wilmslow Road Manchester M14 5TP on 10 July 2023	View PDF Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ England to Suite 54 6 Wilmslow Road Manchester M14 5TP on 10 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Mr Saif Ali as a director on 10 July 2023	View PDF Appointment of Mr Saif Ali as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2023	AD01	Registered office address changed from 616 London Road Sheffield S2 4HT England to 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ on 17 May 2023	View PDF Registered office address changed from 616 London Road Sheffield S2 4HT England to 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ on 17 May 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Andrew Ruddiforth as a director on 20 March 2023	View PDF Termination of appointment of Andrew Ruddiforth as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	PSC01	Notification of Nigel Marshall as a person with significant control on 3 March 2023	View PDF Notification of Nigel Marshall as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr Nigel Marshall as a director on 24 March 2023	View PDF Appointment of Mr Nigel Marshall as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM02	Termination of appointment of Andrew Ruddiforth as a secretary on 3 April 2023	View PDF Termination of appointment of Andrew Ruddiforth as a secretary on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	PSC07	Cessation of Andrew Ruddiforth as a person with significant control on 3 March 2023	View PDF Cessation of Andrew Ruddiforth as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to 616 London Road Sheffield S2 4HT on 3 April 2023	View PDF Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to 616 London Road Sheffield S2 4HT on 3 April 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-24 GBP 10	View PDF Incorporation Statement of capital on 2022-03-24 GBP 10 - link opens in a new window - 29 pages (29 pages)

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