W.H. GOSS LIMITED — 01582220, Havant , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	W.H. GOSS LIMITED copy copied
Company number	01582220 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 24 August 1981 copy copied
Accounts	Overdue Next accounts made up to 31.03.2022 due by 31.12.2022 Last accounts made up to 31.03.2021
Confirmation statement	Actual Next statement date Monday, 19 December 2022 due by Sunday, 01 January 2023 Last statement dated Sunday, 19 December 2021
Annual returns	Overdue Next annual return date due by Wednesday, 18 January 2017 Last annual return made up to Monday, 21 December 2015
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	STATION HOUSE, NORTH STREET, HANTS, HAVANT, PO9 1QU copy copied

Officers

(as of 13.08.2022)

MC SECRETARIES LIMITED

Status:	Active
Appointed on:	Thursday, 27 January 2022
Correspondence address:	Station House North Street, Havant, England, Hampshire, PO9 1QU
Role:	Corporate Secretary
Registration number:	04623388

PINE, Nicholas Joseph

Status:	Active
Correspondence address:	Station House North Street, Havant, United Kingdom, Hampshire, PO9 1QU
Nationality:	British
Date of birth:	May 1948
Role:	Director
Occupation:	Director
Country of residence:	England

LAW, Mark Duncan

Status:	Not active
Appointed on:	Thursday, 25 November 1999
Resigned on:	Monday, 16 December 2013
Correspondence address:	Station House North Street, Havant, United Kingdom, Hampshire, PO9 1QU
Role:	Secretary

PINE, Andrew Oliver James

Status:	Not active
Appointed on:	Monday, 16 December 2013
Resigned on:	Thursday, 27 January 2022
Correspondence address:	Forestside House Forestside, Rowlands Castle, England, Hampshire, PO9 6EE
Role:	Secretary

PINE, Lynda Joan

Status:	Not active
Resigned on:	Tuesday, 23 November 1999
Correspondence address:	62 Murray Road, Horndean, Waterlooville, Hampshire, PO8 9JL
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Nicholas Joseph Pine

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Station House North Street, Havant, United Kingdom, Hampshire, PO9 1QU
Nationality:	British
Date of birth:	May 1948
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent