| Company Name | W.H.N. National Products Limited |
|---|---|
| Director | John Martin Cartwright |
| Company Status | Dissolved |
| Company Number | 00755732 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1963(61 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | John Martin Cartwright |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1991(28 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Chairman |
| Correspondence Address | Little Manor West Common Grove Harpenden Hertfordshire AL5 2AT |
| Secretary Name | Janet Cartwright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1995(32 years, 1 month after company formation) |
| Appointment Duration | 28 years, 12 months |
| Role | Company Director |
| Correspondence Address | Little Manor West Common Grove Harpenden Hertfordshire AL5 2AT |
| Director Name | Donald Peter Ernest Brock |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(28 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 05 May 1995) |
| Role | Company Director |
| Correspondence Address | 3 Whitethorn Gardens Croydon Surrey CR0 7LL |
| Director Name | Clive Gordon Etty |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(28 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 03 January 1992) |
| Role | Managing Director |
| Correspondence Address | Midlothian Park Green Bookham Leatherhead Surrey KT23 3NL |
| Director Name | Paul Victor Noon |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(28 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 03 January 1992) |
| Role | Financial Director |
| Correspondence Address | 2 Buldowne Walk Sway Lymington Hampshire SO41 6DU |
| Secretary Name | Paul Victor Noon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(28 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 03 January 1992) |
| Role | Company Director |
| Correspondence Address | 2 Buldowne Walk Sway Lymington Hampshire SO41 6DU |
| Director Name | Mr Richard Bryan Falkner Linzee Penfold |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(28 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 05 May 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenham Cottage Perry Hill Worplesdon Guildford Surrey GU3 3RG |
| Secretary Name | Donald Peter Ernest Brock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(28 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 05 May 1995) |
| Role | Company Director |
| Correspondence Address | 3 Whitethorn Gardens Croydon Surrey CR0 7LL |
Location
| Registered Address | Conduit House 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 June 1997 | Dissolved (1 page) |
|---|---|
| 27 March 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 1995 | Registered office changed on 10/10/95 from: 190 ebury street london SW1W 8UP (1 page) |
| 4 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 4 October 1995 | Resolutions
|
| 15 September 1995 | Return made up to 13/07/95; no change of members
|
| 17 May 1995 | New secretary appointed (2 pages) |