WIDEWARM HEAD SYSTEMS LIMITED

Company number 00197041

Date	Type	Description	View / Download
13 Aug 2014	CERTNM	Company name changed W.W. hall LIMITED\certificate issued on 13/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31	(3 pages)
04 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 6,503	(4 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
12 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(4 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
21 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(3 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
12 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(3 pages)
25 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
11 Apr 2011	AP01	Appointment of Mr Kevin John Sims as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Mr Stephen Philip Hardy as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Geoffrey Bull as a director	(1 page)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
17 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(4 pages)
17 Jun 2010	AD01	Registered office address changed from Ibstock Brick Ltd Leicester Road Ibstock Leicestershire LE67 6HS on 17 June 2010	(1 page)
16 Jun 2010	CH01	Director's details changed for Mr Geoffrey Ronald Bull on 15 June 2010	(2 pages)
16 Jun 2010	CH03	Secretary's details changed for Mr Stephen Philip Hardy on 15 June 2010	(1 page)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
30 Jul 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
23 Jun 2009	363a	Return made up to 15/06/08; full list of members	(3 pages)
23 Jun 2009	353	Location of register of members	(1 page)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
04 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(6 pages)
12 Jul 2007	363s	Return made up to 15/06/07; no change of members	(6 pages)