WHEDON LIMITED
Company is dissolved
General Information
NAME
WHEDON LIMITED
COMPANY NUMBER
05696257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
02/02/2006
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
02/02/2006
29/03/2006
CLEARPROCEDURE LIMITED
WARKS
CV11 6BX
Telephone: 02476382447
TPS: No
WHEDON LIMITED
Whitacre Road
Nuneaton
Warwickshire
CV11 6BX
Telephone: 76382447
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member HLD CORPORATION HOLDINGS LIMITED (918450137) Appointed |
| 31/12/2015 | HLD CORPORATION HOLDINGS LIMITED (918865761) has left the board |
| 31/12/2015 | New Board Member HLD CORPORATION HOLDINGS LIMITED (918450137) Appointed |
Credit Risk Overview
Want to learn more about WHEDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHEDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 166 Past: 2610 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 98 Past: 1003 |
View Report |
|
Born in Jun 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
30/03/2006 - 28/03/2008 (1 years and 11 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 09/01/2007 - 02/03/2007 (1 months) Secretary: 09/01/2007 - 02/03/2007 (1 months) Born in Feb 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member HLD CORPORATION HOLDINGS LIMITED (918450137) Appointed |
| 31/12/2015 | HLD CORPORATION HOLDINGS LIMITED (918865761) has left the board |
| 31/12/2015 | New Board Member HLD CORPORATION HOLDINGS LIMITED (918450137) Appointed |
| 07/07/2014 | New Board Member Jarvis Rasheed Farrar-Khan (918842352) Appointed |
| 20/06/2014 | Demis Armen Ohandjanian (911828373) has left the board |
| 20/06/2014 | New Board Member HLD CORPORATION HOLDINGS LIMITED (918865761) Appointed |
| 13/06/2014 | Fred Hite (911572883) has left the board |
| 13/06/2014 | New Board Member Demis Armen Ohandjanian (911828373) Appointed |
| 13/06/2014 | David Milne (918449108) has left the board |
| 13/06/2014 | Ernest James Layland (908951447) has left the board |
| 06/05/2014 | New Annual Return filed |
| 03/02/2014 | David Milne (918449431) has left the board |
| 03/02/2014 | New Board Member David Milne (918449108) Appointed |
| 27/01/2014 | Michael Leigh Donovan (906585915) has left the board |
| 27/01/2014 | New Board Member David Milne (918449431) Appointed |
| 26/08/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
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