WIDEWARM HEAD SYSTEMS LIMITED
- Company statusdissolved
- Company No00197041
- Age101 years 3 months Incorporated 5 April 1924
- Officers0
Address
Portland House, Bickenhill Lane, Birmingham, B37 7BQ, England
WIDEWARM HEAD SYSTEMS LIMITED is an dissolved company incorporated on 5 April 1924 and based in Birmingham, England. The company was registered 101 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
4 Years Ago on 30 Sep 2020
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 30 Jun 2020
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 19 Jul 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 19 Jul 2019
Resolution
6 Years Ago on 19 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2019
Appoint Person Director Company With Name Date
6 Years Ago on 05 Oct 2018
Termination Director Company With Name Termination Date
6 Years Ago on 05 Oct 2018
Accounts With Accounts Type Dormant
6 Years Ago on 01 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 12 Mar 2018
Accounts With Accounts Type Dormant
7 Years Ago on 04 Oct 2017
Change Person Director Company With Change Date
7 Years Ago on 04 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 15 Jun 2017
Appoint Person Director Company With Name Date
8 Years Ago on 21 Feb 2017
Accounts With Accounts Type Dormant
8 Years Ago on 01 Oct 2016
Appoint Corporate Secretary Company With Name Date
9 Years Ago on 06 Jul 2016
Termination Director Company With Name Termination Date
9 Years Ago on 06 Jul 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 06 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 17 Jun 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 24 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 30 Jun 2015
Accounts With Accounts Type Dormant
10 Years Ago on 26 Jun 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 18 Feb 2015
Termination Director Company With Name Termination Date
10 Years Ago on 17 Feb 2015
Appoint Person Director Company With Name Date
10 Years Ago on 17 Feb 2015
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 06 May 2016 | |
| DONNAN, Andrew John William | director | Oct 1969 | 11 Dec 2014 |
| SMART, Katie Elizabeth | director | Apr 1977 | 30 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crh Investments (Uk) Limited | 06 Apr 2016 |
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