About

Registered Number: 06538140
Date of Incorporation: 18/03/2008 (17 years and 1 month ago)
Company Status: Active
Registered Address: 25 Stock Road, Southend On Sea, Essex, SS2 5QG

 

Based in Essex, W & H (Romac) Ltd was setup in 2008, it's status is listed as "Active". We do not know the number of employees at W & H (Romac) Ltd. There are 6 directors listed as Mcdonald, Suzanne Lesley, Mcdonald, Robert, Mcdonald, Suzanne Lesley, Arm Secretaries Limited, Cook, Peter Ernest, Hardy, David Michael for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Robert 18 March 2008 - 1
MCDONALD, Suzanne Lesley 10 May 2017 - 1
COOK, Peter Ernest 18 March 2008 03 January 2017 1
HARDY, David Michael 18 March 2008 22 March 2016 1
Secretary Name Appointed Resigned Total Appointments
MCDONALD, Suzanne Lesley 18 March 2008 - 1
ARM SECRETARIES LIMITED 18 March 2008 18 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CH01 - Change of particulars for director 17 June 2020
CH01 - Change of particulars for director 20 May 2020
CH01 - Change of particulars for director 20 May 2020
CH01 - Change of particulars for director 20 May 2020
CH03 - Change of particulars for secretary 20 May 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 24 January 2018
AP01 - Appointment of director 10 May 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 27 January 2017
TM01 - Termination of appointment of director 05 January 2017
CH01 - Change of particulars for director 19 August 2016
AR01 - Annual Return 18 April 2016
TM01 - Termination of appointment of director 18 April 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 07 April 2015
CH01 - Change of particulars for director 07 April 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 18 March 2011
CH01 - Change of particulars for director 04 February 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 19 March 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 18 March 2009
225 - Change of Accounting Reference Date 08 May 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2008
287 - Change in situation or address of Registered Office 03 April 2008
353 - Register of members 31 March 2008
NEWINC - New incorporation documents 18 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.