Active
Company Information for UHY WKH LIMITED
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, HERTS, SG6 9BL,
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Company Registration Number
08853746
Private Limited Company
Active |
Company Name | ||
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UHY WKH LIMITED | ||
Legal Registered Office | ||
Suite 501 The Nexus Building Broadway Letchworth Garden City HERTS SG6 9BL Other companies in SG6 | ||
Previous Names | ||
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Company Number | 08853746 | |
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Company ID Number | 08853746 | |
Date formed | 2014-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-01-21 | |
Return next due | 2025-02-04 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB183491879 |
Last Datalog update: | 2024-03-13 16:46:06 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM DAVID BOAR |
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DAVID PAUL FREDERICK HAILEY |
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STUART PAUL HUTCHISON |
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TIMOTHY ROSS MARIS |
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MARIE CATHERINE PEGRAM |
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JAMES PRICE |
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JOHN PAUL SHEEHAN |
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DAVID HUGH SMYTH |
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PETER MICHAEL WOODHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL EDWARD MARSDEN |
Director | ||
CHRISTOPHER DAVID MAYLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G D BOAR LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
U H Y HACKER YOUNG (EAST) LIMITED | Director | 2016-01-22 | CURRENT | 2013-02-05 | Active | |
C F T R LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
D P HAILEY LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
C F T R LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
WKH FINANCIAL SERVICES LIMITED | Director | 2013-12-06 | CURRENT | 2009-11-12 | Dissolved 2015-09-15 | |
S P HUTCHISON LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
U H Y HACKER YOUNG (EAST) LIMITED | Director | 2013-03-11 | CURRENT | 2013-02-05 | Active | |
WKH NOMINEES LIMITED | Director | 2011-12-31 | CURRENT | 2003-04-02 | Active | |
WKH COMPANY SERVICES LIMITED | Director | 2010-03-17 | CURRENT | 1987-12-10 | Active | |
T R MARIS LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
U H Y HACKER YOUNG (EAST) LIMITED | Director | 2013-03-11 | CURRENT | 2013-02-05 | Active | |
U H Y HACKER YOUNG (EAST) LIMITED | Director | 2017-01-01 | CURRENT | 2013-02-05 | Active | |
C F T R LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
J I PRICE LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
U H Y HACKER YOUNG (EAST) LIMITED | Director | 2013-03-11 | CURRENT | 2013-02-05 | Active | |
PROVISIO LIMITED | Director | 2011-04-07 | CURRENT | 1994-04-06 | Active | |
J P SHEEHAN LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
U H Y HACKER YOUNG (EAST) LIMITED | Director | 2013-03-11 | CURRENT | 2013-02-05 | Active | |
D H SMYTH LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
U H Y HACKER YOUNG (EAST) LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
ROYSTON FIRST BID COMPANY LIMITED | Director | 2012-12-17 | CURRENT | 2009-04-01 | Active | |
CUMBERLAND CLOSE LIMITED | Director | 2005-08-10 | CURRENT | 2005-08-10 | Active | |
P M WOODHALL LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
U H Y HACKER YOUNG (EAST) LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 13/03/24 FROM PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL | ||
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES | ||
CESSATION OF JOHN PAUL SHEEHAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 20/12/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 20/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 10,000.00 | ||
DIRECTOR APPOINTED MR. ANTHONY NEAL BRICE | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL SHEEHAN | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ALISON PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROSS MARIS | |
PSC07 | CESSATION OF TIMOTHY ROSS MARIS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
Director's details changed for Marie Catherine Pegram on 2022-02-02 | ||
CH01 | Director's details changed for Marie Catherine Pegram on 2022-02-02 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2022-01-20 GBP 10,000.00 | |
CAP-SS | Solvency Statement dated 31/12/21 | |
Statement of capital on GBP 10,000.00 | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 31/12/2021<li>Resolution reduction in capital</ul> | ||
Director's details changed for Mr David Paul Frederick Hailey on 2022-01-12 | ||
Director's details changed for Mr Stuart Paul Hutchison on 2022-01-12 | ||
CH01 | Director's details changed for Mr David Paul Frederick Hailey on 2022-01-12 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Paul Sheehan on 2021-04-08 | |
PSC04 | Change of details for Mr John Paul Sheehan as a person with significant control on 2021-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-02-17 GBP 10,000 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/12/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHONA CLAIRE MUNDAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SHONA CLAIRE MUNDAY | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-01-15 GBP 10,000.00 | |
CAP-SS | Solvency Statement dated 31/12/19 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-08 GBP 10,000.00 | |
CAP-SS | Solvency Statement dated 13/09/19 | |
CH01 | Director's details changed for Mr Stuart Paul Hutchison on 2019-06-26 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | |
PSC07 | CESSATION OF DAVID HUGH SMYTH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGH SMYTH | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 10000 | |
SH19 | Statement of capital on 2018-01-30 GBP 10,000.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/12/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 31/12/2017 | |
PSC07 | CESSATION OF PAUL EDWARD MARSDEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD MARSDEN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
SH19 | Statement of capital on 2017-05-09 GBP 10,000.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/12/16 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 31/12/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARIE CATHERINE PEGRAM | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH19 | Statement of capital on 2016-03-22 GBP 10,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/12/15 | |
RES13 | REDUCE SHARE PREM A/C 31/12/2015 | |
RES06 | Resolutions passed:
| |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL FREDERICK HAILEY / 09/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRICE / 08/12/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAYLIN | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL WOODHALL / 18/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH SMYTH / 18/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID BOAR / 18/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SHEEHAN / 18/02/2015 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DAVID BOAR | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 21/01/15 STATEMENT OF CAPITAL GBP 1000 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/12/14 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 31/12/2014 | |
RES06 | REDUCE ISSUED CAPITAL 31/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088537460001 | |
AA01 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SHEEHAN / 26/03/2014 | |
RES15 | CHANGE OF NAME 21/01/2014 | |
CERTNM | COMPANY NAME CHANGED U H Y W K H LIMITED CERTIFICATE ISSUED ON 21/01/14 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UHY WKH LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as UHY WKH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |