About

Registered Number: 04116306
Date of Incorporation: 29/11/2000 (23 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 17/12/2019 (4 years and 5 months ago)
Registered Address: The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HR,

 

Established in 2000, Wsh Ltd are based in Bedfordshire, it's status at Companies House is "Dissolved". This company has 4 directors listed as Schietl, Markus, Reder, Hubert, Froech, Herwig, Schietl, Markus at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REDER, Hubert 29 November 2000 - 1
SCHIETL, Markus 09 May 2012 09 May 2012 1
Secretary Name Appointed Resigned Total Appointments
SCHIETL, Markus 09 May 2012 - 1
FROECH, Herwig 29 November 2000 25 July 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 December 2019
CS01 - N/A 03 December 2019
AD01 - Change of registered office address 03 December 2019
SOAS(A) - Striking-off action suspended (Section 652A) 09 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 01 October 2019
DS01 - Striking off application by a company 24 September 2019
AA - Annual Accounts 28 August 2019
AA01 - Change of accounting reference date 28 August 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 21 August 2012
CH03 - Change of particulars for secretary 21 August 2012
AP03 - Appointment of secretary 21 August 2012
TM01 - Termination of appointment of director 21 August 2012
AP01 - Appointment of director 21 August 2012
TM02 - Termination of appointment of secretary 14 August 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 14 December 2010
CH03 - Change of particulars for secretary 14 December 2010
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 30 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 December 2009
CH01 - Change of particulars for director 30 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 December 2009
AA - Annual Accounts 11 November 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 12 May 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 22 June 2004
363s - Annual Return 14 December 2003
AA - Annual Accounts 22 August 2003
363s - Annual Return 03 January 2003
287 - Change in situation or address of Registered Office 08 November 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 15 February 2002
225 - Change of Accounting Reference Date 15 February 2002
288b - Notice of resignation of directors or secretaries 06 December 2000
288a - Notice of appointment of directors or secretaries 06 December 2000
NEWINC - New incorporation documents 29 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.