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WH SECRETARIES LIMITED

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Total number of appointments 60

POLAR SHIPPING AGENCIES LIMITED (01009725)

Company status
Dissolved
Correspondence address
Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
1 July 2006

WH TRUSTEES LIMITED (03942993)

Company status
Dissolved
Correspondence address
Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU
Role Resigned
Secretary
Appointed on
8 March 2000
Resigned on
29 January 2006

DENTONS PENSION MANAGEMENT LIMITED (02352951)

Company status
Active
Correspondence address
Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU
Role Resigned
Secretary
Appointed on
14 October 2003
Resigned on
17 October 2005

PHILLIPS FOODS (1999) LIMITED (03842613)

Company status
Dissolved
Correspondence address
Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU
Role Resigned
Secretary
Appointed on
16 September 1999
Resigned on
8 July 2005

WILLY A. BACHOFEN UK LIMITED (05367368)

Company status
Active
Correspondence address
Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU
Role Resigned
Secretary
Appointed on
17 February 2005
Resigned on
3 May 2005

SOLUTIONPLANET LIMITED (03678861)

Company status
Dissolved
Correspondence address
8 Salisbury Court, London, EC4Y 8AA
Role Resigned
Secretary
Appointed on
9 December 1999
Resigned on
9 December 2004

RUBICON ESTATES LIMITED (04624382)

Company status
Dissolved
Correspondence address
Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU
Role Resigned
Secretary
Appointed on
23 December 2002
Resigned on
23 September 2004

AVERS LIMITED (03597842)

Company status
Active
Correspondence address
8 Salisbury Court, London, EC4Y 8AA
Role Resigned
Secretary
Appointed on
14 July 1998
Resigned on
23 April 2004

KENWOOD PROPERTIES LIMITED (03115563)

Company status
Dissolved
Correspondence address
8 Salisbury Court, London, EC4Y 8AA
Role Resigned
Secretary
Appointed on
1 January 1997
Resigned on
15 December 2003

DGT MOTOR ACCESSORIES LIMITED (02965295)

Company status
Dissolved
Correspondence address
8 Salisbury Court, London, EC4Y 8AA
Role Resigned
Secretary
Appointed on
1 October 1997
Resigned on
25 September 2003

KEY UNIVERSAL LTD (04439451)

Company status
Dissolved
Correspondence address
8 Salisbury Court, London, EC4Y 8AA
Role Resigned
Secretary
Appointed on
15 May 2002
Resigned on
8 August 2003

P H MANSFIELD & COMPANY LIMITED (04490389)

Company status
Dissolved
Correspondence address
Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU
Role Resigned
Secretary
Appointed on
30 October 2002
Resigned on
29 July 2003

VANILLA INVESTMENTS LIMITED (04798541)

Company status
Active
Correspondence address
8 Salisbury Court, London, EC4Y 8AA
Role Resigned
Secretary
Appointed on
13 June 2003
Resigned on
13 June 2003

POUNDCASTLE LIMITED (01378801)

Company status
Dissolved
Correspondence address
8 Salisbury Court, London, EC4Y 8AA
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
22 May 2003

VANGUARD INTELLIGENCE INCORPORATED LIMITED (04384172)

Company status
Active
Correspondence address
Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
28 February 2003

VANGUARD BRAND MANAGEMENT LTD. (03662920)

Company status
Active
Correspondence address
8 Salisbury Court, London, EC4Y 8AA
Role Resigned
Secretary
Appointed on
16 January 2002
Resigned on
9 January 2003

PAPERLINX (EUROPE) LIMITED (04427116)

Company status
Liquidation
Correspondence address
8 Salisbury Court, London, EC4Y 8AA
Role Resigned
Secretary
Appointed on
29 April 2002
Resigned on
31 July 2002

UK TALISMAN LIMITED (03432898)

Company status
Active
Correspondence address
8 Salisbury Court, London, EC4Y 8AA
Role Resigned
Secretary
Appointed on
28 November 1997
Resigned on
15 April 2002

SYNERGY CONSULTANCY INTERNATIONAL LIMITED (03917826)

Company status
Dissolved
Correspondence address
8 Salisbury Court, London, EC4Y 8AA
Role Resigned
Secretary
Appointed on
2 February 2000
Resigned on
18 January 2002

BERRYGRANGE LIMITED (01270491)

Company status
Dissolved
Correspondence address
8 Salisbury Court, London, EC4Y 8AA
Role Resigned
Secretary
Appointed on
29 June 1998
Resigned on
4 September 2001

VERBA VOLANT LIMITED (04100776)

Company status
Dissolved
Correspondence address
8 Salisbury Court, London, EC4Y 8AA
Role Resigned
Secretary
Appointed on
2 November 2000
Resigned on
2 November 2000

SNOW & SEA FRENCH PROPERTIES LIMITED (03843958)

Company status
Active
Correspondence address
8 Salisbury Court, London, EC4Y 8AA
Role Resigned
Secretary
Appointed on
17 September 1999
Resigned on
31 July 2000

DEEP WATER PROPERTIES LIMITED (03858053)

Company status
Dissolved
Correspondence address
8 Salisbury Court, London, EC4Y 8AA
Role Resigned
Secretary
Appointed on
13 October 1999
Resigned on
13 October 1999

WHEENZY LIMITED (03428631)

Company status
Dissolved
Correspondence address
8 Salisbury Court, London, EC4Y 8AA
Role Resigned
Secretary
Appointed on
9 September 1997
Resigned on
14 April 1998

CO. HOWAT (03544832)

Company status
Dissolved
Correspondence address
8 Salisbury Court, London, EC4Y 8AA
Role Resigned
Director
Appointed on
14 April 1998
Resigned on
14 April 1998