Widewarm Head Systems Limited

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dissolved
Unknown

Widewarm Head Systems Limited

00197041•Private Limited With Share Capital

Portland House Bickenhill Lane, Birmingham, B377BQ

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Incorporated

05/04/1924

Company Age

102 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Widewarm Head Systems Limited (00197041) is a private limited with share capital incorporated on 05/04/1924 (102 years old) and registered in birmingham, B377BQ. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 05/04/1924
B377BQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
K
katie elizabeth smart
director
A
andrew john william donnan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-09-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-06-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-07-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-07-2019
Resolution
Category:Resolution
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Address
Date:23-06-2009
Gazette Notice Compulsory
Category:Gazette
Date:19-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:12-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:20-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2004
Legacy
Category:Accounts
Date:01-11-2003
Legacy
Category:Annual Return
Date:01-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2002
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:18-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:20-07-2000
Legacy
Category:Officers
Date:17-09-1999
Legacy
Category:Officers
Date:17-09-1999
Legacy
Category:Address
Date:10-09-1999
Legacy
Category:Officers
Date:09-09-1999
Legacy
Category:Officers
Date:24-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-1999
Legacy
Category:Annual Return
Date:12-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-1998
Legacy
Category:Annual Return
Date:13-07-1998
Legacy
Category:Officers
Date:18-12-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-1997
Legacy
Category:Annual Return
Date:15-07-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-1996
Legacy
Category:Annual Return
Date:17-07-1996
Legacy
Category:Officers
Date:26-03-1996
Legacy
Category:Officers
Date:20-03-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-1995
Legacy
Category:Annual Return
Date:21-07-1995
Legacy
Category:Officers
Date:07-07-1995
Legacy
Category:Officers
Date:07-07-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-1994
Legacy
Category:Annual Return
Date:30-06-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-1993
Legacy
Category:Annual Return
Date:05-07-1993
Legacy
Category:Annual Return
Date:25-11-1992
Resolution
Category:Resolution
Date:14-09-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-1992
Legacy
Category:Officers
Date:05-06-1992
Legacy
Category:Officers
Date:05-06-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-1991
Legacy
Category:Annual Return
Date:16-09-1991
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-1990
Legacy
Category:Annual Return
Date:09-10-1990
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-1989
Legacy
Category:Annual Return
Date:17-10-1989

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date27/09/2018
Latest Accounts31/12/2017

Trading Addresses

Elgar Rd, Reading, RG20BU
Portland House, Bickenhill Lane, Birmingham, West Midlands, B377BQRegistered

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Contact

Portland House Bickenhill Lane, Birmingham, B377BQ