Wh 345 Limited. net worth, address, company information. Free

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Wh 345 Limited (Companies House Registration Number 06394178) is a private limited company incorporated on 2007-10-09 in England. This company can be found at Office 2, Scott Bader Innovation Centre, Wollaston, Wellingborough NN29 7RL. Changed on 2019-01-08, the previous name the company used was Hdi Capital Limited. Wh 345 Limited operates SIC code: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name	Wh 345 Limited
Number	06394178
Date of Incorporation:	Tue, 9th Oct 2007
End of financial year:	31 March
Address:	Office 2, Scott Bader Innovation Centre, Wollaston, Wellingborough, NN29 7RL
SIC code:	32990 - Other manufacturing n.e.c.

Moving on to the 3 directors that can be found in this particular firm, we can name: Paul W. (appointed on 12 October 2017), Stephen H. (appointment date: 20 March 2015), Jonathan H. (appointed on 26 February 2008). 1 secretary is there in the company: Paul W. (appointed on 27 July 2015). The official register lists 1 person of significant control - Jonathan H., the single professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	65	3,176	3,176	5,787	5,787	201,743	201,743	250,225	223,307
Number Shares Allotted	-	100,000	100,000	100,000	100,000	-	-	-	-
Shareholder Funds	110,792	109,439	159,439	691,996	691,996	-	-	-	-
Total Assets Less Current Liabilities	867,711	887,151	887,151	917,828	922,828	637,759	637,759	26,387	22,990
Fixed Assets	-	-	-	-	-	600,000	600,000	225	-

People with significant control

Jonathan H.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AD01) New registered office address Office 2, Scott Bader Innovation Centre Wollaston Wellingborough Northants NN29 7RL. Change occurred on Friday 28th August 2020. Company's previous address: 7B Ryder Court Corby NN18 9NX England. filed on: 28th, August 2020 \| address	Free Download (1 page)

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(AD01) New registered office address Office 2, Scott Bader Innovation Centre Wollaston Wellingborough Northants NN29 7RL. Change occurred on Friday 28th August 2020. Company's previous address: 7B Ryder Court Corby NN18 9NX England. filed on: 28th, August 2020 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 8th, June 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 21st November 2019 filed on: 21st, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 19th, November 2019 \| accounts	Free Download (2 pages)
(MR04) Charge 063941780003 satisfaction in full. filed on: 20th, June 2019 \| mortgage	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 21st, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 21st November 2018 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 7B Ryder Court Corby NN18 9NX. Change occurred on Monday 18th February 2019. Company's previous address: Archive House 85a Manton Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4JL. filed on: 18th, February 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 8th January 2019 filed on: 8th, January 2019 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 21st November 2017 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 29th November 2017 filed on: 29th, November 2017 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Thursday 12th October 2017. filed on: 16th, October 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 063941780003, created on Wednesday 22nd February 2017 filed on: 1st, March 2017 \| mortgage	Free Download (44 pages)
(CS01) Confirmation statement with updates Monday 21st November 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (4 pages)
(MR04) Charge 1 satisfaction in full. filed on: 2nd, November 2016 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 9th October 2016 filed on: 2nd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 12th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 9th October 2015 filed on: 10th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 130000.00 GBP is the capital in company's statement on Tuesday 10th November 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 26th, October 2015 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Tuesday 20th October 2015 filed on: 20th, October 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 20th March 2015. filed on: 20th, October 2015 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Monday 27th July 2015) of a secretary filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 24th July 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th October 2014 filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 24th, October 2014 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to Tuesday 31st December 2013 (was Monday 31st March 2014). filed on: 28th, August 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th October 2013 filed on: 6th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 130000.00 GBP is the capital in company's statement on Friday 6th December 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 22nd, July 2013 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, February 2013 \| resolution	Free Download (41 pages)
(SH01) 130000.00 GBP is the capital in company's statement on Friday 8th February 2013 filed on: 19th, February 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th October 2012 filed on: 13th, December 2012 \| annual return	Free Download (4 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 4th, September 2012 \| mortgage	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 30th, July 2012 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on Thursday 9th February 2012 from C/O Lurejumbo Ltd Unit 2 Darwin Road Willowbrook East Industrial Estate Corby Northamptonshire NN17 5XZ United Kingdom filed on: 9th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 9th October 2011 filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Thursday 1st September 2011. filed on: 1st, September 2011 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Friday 11th February 2011) of a secretary filed on: 11th, February 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 11th February 2011 filed on: 11th, February 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 19th October 2010 filed on: 19th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th October 2010 filed on: 12th, October 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 1st, May 2010 \| mortgage	Free Download (5 pages)
(CH01) On Friday 9th October 2009 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 9th October 2009 filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on Friday 9th October 2009 filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 8th October 2009 from Wright Hassall Llp, Olympus Avenue, Leamington Spa Warwickshire CV34 6BF filed on: 8th, October 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 26th, September 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 31st, July 2009 \| accounts	Free Download (1 page)
(363a) Period up to Monday 22nd December 2008 - Annual return with full member list filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 16th, April 2008 \| mortgage	Free Download (4 pages)
(123) Gbp nc 99900/199800/03/08 filed on: 14th, April 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, April 2008 \| resolution	Free Download (1 page)
(288a) On Wednesday 27th February 2008 Director appointed filed on: 27th, February 2008 \| officers	Free Download (1 page)
(288b) On Wednesday 27th February 2008 Appointment terminated director filed on: 27th, February 2008 \| officers	Free Download (1 page)
(288a) On Wednesday 27th February 2008 Director appointed filed on: 27th, February 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, October 2007 \| resolution	Free Download (8 pages)
(NEWINC) Company registration filed on: 9th, October 2007 \| incorporation	Free Download (16 pages)

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