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M WERNHAM LIMITED

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M WERNHAM LIMITED

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Key Data

Status

Dissolved

Company No.

06777529

Incorporation date

18/12/2008

Size

Total Exemption Small

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

Registered address

The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XUCopy
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Latest events (Record since 18/12/2008)
dot icon12/09/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/06/2017
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon11/08/2016
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 2016-08-12
View PDF (2 pages)
dot icon08/08/2016
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon08/08/2016
Resolutions
View PDF (1 pages)
dot icon08/08/2016
Declaration of solvency
View PDF (4 pages)
dot icon22/12/2015
Annual return made up to 2015-12-19 with full list of shareholders
View PDF (7 pages)
dot icon22/12/2015
Director's details changed for Triple Point Investment Management Llp on 2014-06-13
View PDF (1 pages)
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon15/03/2015
Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD
View PDF (1 pages)
dot icon15/03/2015
Register inspection address has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD
View PDF (1 pages)
dot icon01/03/2015
Appointment of Triple Point Administration Llp as a secretary on 2015-03-01
View PDF (2 pages)
dot icon01/03/2015
Termination of appointment of Ch Business Services Limited as a secretary on 2015-03-01
View PDF (1 pages)
dot icon01/03/2015
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2015-03-02
View PDF (1 pages)
dot icon04/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon12/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
View PDF (6 pages)
dot icon09/01/2014
Director's details changed for Mr Brian Dirck Carroll on 2013-12-18
View PDF (2 pages)
dot icon12/11/2013
Statement of capital following an allotment of shares on 2013-11-12
View PDF (3 pages)
dot icon11/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon07/01/2013
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (6 pages)
dot icon11/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon21/12/2011
Annual return made up to 2011-12-19 with full list of shareholders
View PDF (6 pages)
dot icon08/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon23/01/2011
Annual return made up to 2010-12-19 with full list of shareholders
View PDF (6 pages)
dot icon15/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon23/12/2009
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
View PDF (1 pages)
dot icon22/01/2009
Ad 16/01/09\gbp si 2751@1=2751\gbp ic 1/2752\
View PDF (2 pages)
dot icon21/01/2009
Appointment terminated director triplepoint LIMITED LIABILITY PARTNERSHIP
View PDF (1 pages)
dot icon20/01/2009
Director appointed triple point investment management LLP
View PDF (1 pages)
dot icon18/12/2008
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About M WERNHAM LIMITED

M WERNHAM LIMITED is an(a) Dissolved company incorporated on 18/12/2008 with the registered office located at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M WERNHAM LIMITED?

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M WERNHAM LIMITED is currently Dissolved. It was registered on 18/12/2008 and dissolved on 12/09/2017.

Where is M WERNHAM LIMITED located?

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M WERNHAM LIMITED is registered at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU.

What does M WERNHAM LIMITED do?

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M WERNHAM LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for M WERNHAM LIMITED?

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The latest filing was on 12/09/2017: Final Gazette dissolved following liquidation.