M Wernham Limited
Company Profile
dissolved
UnknownM Wernham Limited
06777529•Private Limited With Share Capital
The Hart Shaw Building, Europa Link, Sheffield, S91XU
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Incorporated
19/12/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
77390
Risk
not scored
Company Overview
Registration, classification & business activity
M Wernham Limited (06777529) is a private limited with share capital incorporated on 19/12/2008 (17 years old) and registered in sheffield, S91XU. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..
Private Limited With Share Capital
SIC: 77390
Unknown
Incorporated 19/12/2008
S91XU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
Filed Documents
32
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-09-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-08-2016
Resolution
Category:Resolution
Date:09-08-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:16-03-2015
Change Sail Address Company With New Address
Category:Address
Date:16-03-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Capital Allotment Shares
Category:Capital
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Legacy
Category:Accounts
Date:29-01-2009
Legacy
Category:Capital
Date:23-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:21-01-2009
Incorporation Company
Category:Incorporation
Date:19-12-2008
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/12/2016
Filing Date11/12/2015
Latest Accounts31/03/2015
Trading Addresses
Hart Shaw Building, Sheffield Airport Business Park, Europa Link, Sheffield, South Yorkshire, S91XURegistered
30 Camp Road, Farnborough, Hampshire, GU146EW
Related Companies
10
Contact
The Hart Shaw Building, Europa Link, Sheffield, S91XU