About

Registered Number: 03908979
Date of Incorporation: 18/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: 68 Argyle Street, Birkenhead, Wirral, CH41 6AF,

 

W. H. Osborne Ltd was registered on 18 January 2000 and has its registered office in Wirral, it has a status of "Active". The business has 3 directors. We don't know the number of employees at W. H. Osborne Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, Colin John 05 June 2015 - 1
WEST, Mason 20 February 2016 - 1
WEST, Roy Alfred 18 January 2000 05 June 2015 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 18 January 2019
AD01 - Change of registered office address 18 January 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 22 January 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 26 January 2017
AA - Annual Accounts 13 January 2017
AA01 - Change of accounting reference date 15 March 2016
AP01 - Appointment of director 10 March 2016
AR01 - Annual Return 23 February 2016
AD01 - Change of registered office address 07 October 2015
TM01 - Termination of appointment of director 24 July 2015
TM01 - Termination of appointment of director 24 July 2015
TM02 - Termination of appointment of secretary 24 July 2015
AP01 - Appointment of director 24 July 2015
AA - Annual Accounts 01 June 2015
AD01 - Change of registered office address 05 May 2015
CH01 - Change of particulars for director 23 February 2015
AD01 - Change of registered office address 23 February 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 13 January 2015
MR04 - N/A 09 December 2014
AA01 - Change of accounting reference date 29 October 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 02 March 2011
CH01 - Change of particulars for director 02 March 2011
AA - Annual Accounts 31 October 2010
CH03 - Change of particulars for secretary 27 July 2010
AD01 - Change of registered office address 27 July 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 01 December 2008
395 - Particulars of a mortgage or charge 05 September 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 03 December 2007
363s - Annual Return 15 February 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 10 March 2006
AA - Annual Accounts 10 October 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 26 January 2004
287 - Change in situation or address of Registered Office 20 November 2003
AA - Annual Accounts 20 November 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 04 December 2002
AA - Annual Accounts 12 April 2002
363a - Annual Return 12 April 2002
363a - Annual Return 12 April 2002
353 - Register of members 12 April 2002
287 - Change in situation or address of Registered Office 12 April 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
AC92 - N/A 04 April 2002
GAZ2 - Second notification of strike-off action in London Gazette 13 November 2001
GAZ1 - First notification of strike-off action in London Gazette 24 July 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 19 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
NEWINC - New incorporation documents 18 January 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 03 September 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.