W5H LIMITED

Profile W5H LIMITED

Actual on 01.04.2021
Company name
W5H LIMITED
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Company number
04178410
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 March 2001
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 13 March 2022 due by Sunday, 27 March 2022

Last statement dated Saturday, 13 March 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
BECK VIEW COTTAGE 4 MILLBANK TERRACE, SHAW MILLS, NORTH YORKSHIRE, ENGLAND, HARROGATE, HG3 3HT
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PSC and Officers W5H LIMITED

Officers

(as of 19.09.2020)

BRITTON, Peter Raymond
Status: Active
Appointed on: Monday, 01 March 2010
Correspondence address: Beck View Cottage 4 Millbank Terrace, Shaw Mills, Harrogate, England, North Yorkshire, HG3 3HT
Role: Secretary
SWIFT, Simon
Status: Active
Appointed on: Saturday, 28 March 2020
Correspondence address: Beck View Cottage 4 Millbank Terrace, Shaw Mills, Harrogate, England, North Yorkshire, HG3 3HT
Nationality: English
Date of birth: September 1969
Role: Director
Occupation: Company Director
Country of residence: England
YOUNG, Kevin George
Status: Not active
Appointed on: Monday, 17 September 2001
Resigned on: Friday, 28 June 2002
Correspondence address: 948 York Road, Seacroft, Leeds, West Yorkshire, LS14 6HZ
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
ADDMIN LIMITED
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Monday, 01 March 2010
Correspondence address: 14 Bark Lane, Addingham, Ilkley, LS29 0RB
Role: Corporate Secretary
GRIFFITHS, David William
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Saturday, 28 March 2020
Correspondence address: Beck View Cottage 4 Millbank Terrace, Shaw Mills, Harrogate, England, North Yorkshire, HG3 3HT
Nationality: English
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRITTON, Peter Raymond
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Sunday, 30 June 2002
Correspondence address: Ambleside 14 Bark Lane, Addingham, Ilkley, West Yorkshire, LS29 0RB
Role: Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Tuesday, 13 March 2001
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Tuesday, 13 March 2001
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
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Person with significant control

(as of 01.04.2021)

Mr Alan Ginsburg
Status: Active
Notified on: Monday, 13 March 2017
Correspondence address: Beck View Cottage Harrogate, England, North Yorkshire
Nationality: American
Date of birth: July 1938
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Mr David Griffiths
Status: Active
Notified on: Monday, 13 March 2017
Correspondence address: Beck View Cottage Harrogate, England, North Yorkshire
Nationality: English
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Alan Ginsburg
Status: Not active
Notified on: Monday, 13 March 2017
Correspondence address: Beck View Cottage Harrogate, England, North Yorkshire
Nationality: American
Date of birth: July 1938
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm