W H SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
W H SECURITIES LIMITED
COMPANY NUMBER
04350708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/01/2002
(22 years and 11 months old)
WEBSITE
https://www.noble-ug.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/2002
12/02/2021
NOBLEPOINT LIMITED
LONDON
E1 6RA
2nd Floor
168 Shoreditch High Street
London
E1 6RA
E1 6RA
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 |
|---|---|---|
| BARBRIDGE LIMITED | Active - Accounts Filed | View Report |
| W H SECURITIES LIMITED | Active - Accounts Filed | View Report |
| GODEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 23/05/2024 | Richard Michael Harris (900308982) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about W H SECURITIES 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 W H SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W H SECURITIES 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 |
|---|---|---|---|---|
|
21/04/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/08/2023 - Present (1 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 38 Past: 2 |
View Report |
|
10/01/2002 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1346 |
View Report |
|
10/01/2002 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1367 |
View Report |
|
29/01/2002 - 26/08/2008 (6 years and 6 months) Born in May 1937 |
Resigned | Director |
Current: 1 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARBRIDGE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BARBRIDGE LIMITED | Active - Accounts Filed | View Report |
| CGAT LIMITED | Active - Accounts Filed | View Report |
| W H SECURITIES LIMITED | Active - Accounts Filed | View Report |
| GODEL LIMITED | Active - Accounts Filed | View Report |
| GOLDSAVE LIMITED | Active - Accounts Filed | View Report |
| SHIPAPARTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 23/05/2024 | Richard Michael Harris (900308982) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Lucy Gabrielle Marks (924097791) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
| 17/01/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
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