WALLHILL (NORTH) LIMITED

Profile WALLHILL (NORTH) LIMITED

Actual on 01.03.2020
Company name
WALLHILL (NORTH) LIMITED
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Company number
03280846
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 November 1996
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Accounts

Overdue

Next accounts made up to 30.09.2018 due by 30.06.2019

Last accounts made up to 30.09.2017

Confirmation statement

Actual

Next statement date Tuesday, 20 November 2018 due by Monday, 03 December 2018

Last statement dated Monday, 20 November 2017

Annual returns

Overdue

Next annual return date due by Sunday, 18 December 2016

Last annual return made up to Friday, 20 November 2015

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
GREGS BUILDING, 1 BOOTH STREET, CG&CO, MANCHESTER, M2 4DU
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PSC and Officers WALLHILL (NORTH) LIMITED

Officers

(as of 19.09.2020)

MOHAMED, Abdul Aziz
Status: Active
Appointed on: Thursday, 30 September 2010
Correspondence address: 1 Booth Street, CG&CO, Manchester, M2 4DU, Gregs Building
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
PERUKKARANAI MADABHUSHI, Balaji
Status: Active
Appointed on: Tuesday, 15 November 2011
Correspondence address: 1 Booth Street, CG&CO, Manchester, M2 4DU, Gregs Building
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Manager
Country of residence: England
MOHAMED, Abdul Aziz
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Friday, 01 October 2010
Correspondence address: High Street Colliers Wood, United Kingdom, London, SW19 2JE, 1
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
SALIM, Imran Ahmad
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Friday, 01 October 2010
Correspondence address: High Street Colliers Wood, United Kingdom, London, SW19 2JE, 1
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Accountant
Country of residence: England
SALIM, Imran Ahmad
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Saturday, 26 November 2011
Correspondence address: Hazelwood Avenue, United Kingdom, Surrey, Morden, SM4 5RS, 7
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Accounts Manager
Country of residence: England
AZIZ, Haroon Abdul
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Thursday, 30 September 2010
Correspondence address: Alfreton Close, United Kingdom, London, Wimbledon Parkside, SW19 5NS, 34
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Company Director
Country of residence: England
AZIZ, Haroon Abdul
Status: Not active
Appointed on: Wednesday, 20 November 1996
Resigned on: Thursday, 30 September 2010
Correspondence address: 34 Alfreton Close, Wimbledon Parkside, London, SW19 5NS
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Company Director
Country of residence: England
HASSAM, Daud Ismail
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Thursday, 30 September 2010
Correspondence address: 42 Heatherset Gardens, London, SW16 3LR
Role: Secretary
HASSAM, Daud Ismail
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Thursday, 30 September 2010
Correspondence address: Heatherset Gardens, United Kingdom, London, SW16 3LR, 42
Role: Secretary
HOLLOWOOD, Mark
Status: Not active
Appointed on: Wednesday, 20 November 1996
Resigned on: Tuesday, 15 June 1999
Correspondence address: 35a Cavendish Road, Clapham Common, London, SW12 0BH
Role: Secretary
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 20 November 1996
Resigned on: Wednesday, 20 November 1996
Correspondence address: 47-49 Green Lane, Middlesex, Northwood, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Wednesday, 20 November 1996
Resigned on: Wednesday, 20 November 1996
Correspondence address: 47-49 Green Lane, Middlesex, Northwood, HA6 3AE
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Abdul Aziz Mohamed
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manchester, Gregs Building
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr. Abdul Aziz Mohamed
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manchester, Gregs Building
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control