M WERNHAM LIMITED
Company is dissolved
General Information
NAME
M WERNHAM LIMITED
COMPANY NUMBER
06777529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
19/12/2008
(15 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2015
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S9 1XU
Hart Shaw Building
Sheffield Airport Business Park
Europa Link
Sheffield, South Yorkshire
S9 1XU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Board Member Brian Dirck Carroll (901839077) Appointed |
| 01/03/2024 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed |
| 24/10/2023 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed |
Credit Risk Overview
Want to learn more about M WERNHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M WERNHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M WERNHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2008 - 19/12/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 25 Past: 37 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
TRIPLE POINT ADMINISTRATION LLP Born in N/A |
Resigned | Secretary |
Current: 30 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Board Member Brian Dirck Carroll (901839077) Appointed |
| 01/03/2024 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed |
| 24/10/2023 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed |
| 24/10/2023 | New Board Member TRIPLE POINT INVESTMENT MANAGEMENT LLP (913559566) Appointed |
| 28/08/2023 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed |
| 28/08/2023 | New Board Member TRIPLE POINT INVESTMENT MANAGEMENT LLP (913559566) Appointed |
| 02/06/2023 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed |
| 02/06/2023 | New Board Member TRIPLE POINT INVESTMENT MANAGEMENT LLP (913559566) Appointed |
| 16/08/2016 | Change in Reg. Office |
| 05/01/2016 | TRIPLE POINT ADMINISTRATION LLP (919545821) has left the board |
| 05/01/2016 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed |
| 29/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 04/03/2015 | CH BUSINESS SERVICES LIMITED (912801330) has left the board |
| 04/03/2015 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919545821) Appointed |
| 04/03/2015 | Change in Reg. Office |
| 09/01/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 16/11/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
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