| Company Name | WIH Limited |
|---|---|
| Director | Robert William Wheatley |
| Company Status | Dissolved |
| Company Number | 02335986 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1989(35 years, 3 months ago) |
| Previous Name | Winster Industrial Hose Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Robert William Wheatley |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1995(6 years, 6 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | Belmont Hall Belmont Road Ipstones Staffordshire ST10 2JR |
| Secretary Name | James David Wild |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2000(11 years, 2 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Hay Brow Crescent Scalby Scarborough YO13 0SG |
| Director Name | Stephen Charles Cawley |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 07 September 1995) |
| Role | Company Director |
| Correspondence Address | 23 Campden Road Shipston On Stour Warwickshire CV36 4DH |
| Director Name | Mr David Noel James |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 April 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Claygate Road Cannock Staffordshire WS12 5RN |
| Director Name | Gerald Cebert Smith |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 20 April 1996) |
| Role | Company Director |
| Correspondence Address | North View House Hedley On The Hill Stocksfield Northumberland WS12 5RN |
| Director Name | James David Wild |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 November 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Hay Brow Crescent Scalby Scarborough YO13 0SG |
| Secretary Name | James David Wild |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 November 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Hay Brow Crescent Scalby Scarborough YO13 0SG |
| Director Name | Andrew Robert Edwards |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1997(8 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 30 November 1999) |
| Role | Sales Executive |
| Correspondence Address | 10 Courthouse Croft Kenilworth Warwickshire CV8 2QZ |
Location
| Registered Address | 1st Floor Park House Park Square West Leeds LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,758 |
| Cash | £49 |
| Current Liabilities | £43,342 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 28 November 2004 | Dissolved (1 page) |
|---|---|
| 28 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 August 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 2001 | Resolutions
|
| 9 April 2001 | Statement of affairs (4 pages) |
| 9 April 2001 | Appointment of a voluntary liquidator (2 pages) |
| 22 March 2001 | Registered office changed on 22/03/01 from: 1ST floor park house park square west leeds LS1 2PS (1 page) |
| 22 March 2001 | Registered office changed on 22/03/01 from: unit 13 planetary ind estate planetary road willenhall west midlands WV13 3XA (1 page) |
| 30 January 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 29 January 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 14 April 2000 | New secretary appointed (2 pages) |
| 11 April 2000 | Return made up to 17/01/00; full list of members (7 pages) |
| 18 January 2000 | Company name changed winster industrial hose LIMITED\certificate issued on 19/01/00 (3 pages) |
| 21 December 1999 | Director resigned (1 page) |
| 9 December 1999 | Secretary resigned;director resigned (1 page) |
| 23 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 1 February 1999 | Return made up to 17/01/99; full list of members (6 pages) |
| 5 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 20 January 1998 | Return made up to 17/01/98; no change of members (4 pages) |
| 18 December 1997 | New director appointed (2 pages) |
| 5 February 1997 | Return made up to 17/01/97; no change of members (4 pages) |
| 10 January 1997 | Particulars of mortgage/charge (3 pages) |
| 22 November 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 1 August 1996 | Director resigned (1 page) |
| 8 July 1996 | Auditor's resignation (1 page) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 19 January 1996 | Return made up to 17/01/96; full list of members (6 pages) |
| 10 January 1996 | Return made up to 17/01/95; no change of members (4 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 June 1994 (13 pages) |