Wse Hullavington Ltd was registered on 06 April 2011 and has its registered office in London in England, it's status at Companies House is "Active". The companies directors are listed as Banerjee, Kamalika Ria, Ludlow, Sharna, Ludlow, Sharna, Mcginty, Susan Susan, Dr, Ward, Karen at Companies House. We don't currently know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANERJEE, Kamalika Ria | 25 October 2017 | 19 February 2018 | 1 |
| LUDLOW, Sharna | 14 June 2017 | 15 November 2018 | 1 |
| LUDLOW, Sharna | 16 May 2016 | 11 October 2016 | 1 |
| MCGINTY, Susan Susan, Dr | 01 October 2011 | 26 March 2014 | 1 |
| WARD, Karen | 21 July 2015 | 16 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 26 August 2020 | |
| CS01 - N/A | 30 April 2020 | |
| MR04 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AP04 - Appointment of corporate secretary | 03 January 2019 | |
| TM02 - Termination of appointment of secretary | 15 November 2018 | |
| AA - Annual Accounts | 25 October 2018 | |
| CH01 - Change of particulars for director | 08 September 2018 | |
| CS01 - N/A | 17 April 2018 | |
| PSC05 - N/A | 17 April 2018 | |
| TM02 - Termination of appointment of secretary | 20 February 2018 | |
| AA - Annual Accounts | 02 February 2018 | |
| AP03 - Appointment of secretary | 26 October 2017 | |
| AP03 - Appointment of secretary | 22 June 2017 | |
| AD01 - Change of registered office address | 21 June 2017 | |
| CS01 - N/A | 12 April 2017 | |
| MR04 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 20 March 2017 | |
| CH01 - Change of particulars for director | 06 March 2017 | |
| AP01 - Appointment of director | 11 January 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| AD01 - Change of registered office address | 11 October 2016 | |
| TM02 - Termination of appointment of secretary | 11 October 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| CH03 - Change of particulars for secretary | 31 May 2016 | |
| AP03 - Appointment of secretary | 25 May 2016 | |
| TM02 - Termination of appointment of secretary | 19 May 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AA01 - Change of accounting reference date | 06 October 2015 | |
| MR01 - N/A | 15 September 2015 | |
| RESOLUTIONS - N/A | 09 September 2015 | |
| MR01 - N/A | 09 September 2015 | |
| MR04 - N/A | 04 September 2015 | |
| MR04 - N/A | 04 September 2015 | |
| MR04 - N/A | 27 August 2015 | |
| MR04 - N/A | 27 August 2015 | |
| AP01 - Appointment of director | 14 August 2015 | |
| TM01 - Termination of appointment of director | 14 August 2015 | |
| MR01 - N/A | 10 August 2015 | |
| MR01 - N/A | 05 August 2015 | |
| AP03 - Appointment of secretary | 31 July 2015 | |
| AD01 - Change of registered office address | 28 July 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| TM01 - Termination of appointment of director | 28 July 2015 | |
| TM01 - Termination of appointment of director | 28 July 2015 | |
| AD01 - Change of registered office address | 28 July 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| MR01 - N/A | 23 December 2014 | |
| AD01 - Change of registered office address | 09 December 2014 | |
| MA - Memorandum and Articles | 25 November 2014 | |
| RESOLUTIONS - N/A | 11 November 2014 | |
| MR01 - N/A | 04 July 2014 | |
| AP01 - Appointment of director | 18 June 2014 | |
| TM01 - Termination of appointment of director | 18 June 2014 | |
| AP01 - Appointment of director | 18 June 2014 | |
| AD01 - Change of registered office address | 18 June 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA01 - Change of accounting reference date | 30 April 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| AD01 - Change of registered office address | 03 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| TM02 - Termination of appointment of secretary | 01 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| RP04 - N/A | 13 March 2014 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| CERTNM - Change of name certificate | 14 November 2012 | |
| AA01 - Change of accounting reference date | 25 September 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AP03 - Appointment of secretary | 12 October 2011 | |
| TM01 - Termination of appointment of director | 18 August 2011 | |
| NEWINC - New incorporation documents | 06 April 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 07 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 21 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 21 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 15 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 01 July 2014 | Fully Satisfied |
N/A |
