| Company Name | W. & H. (Transport & Demolition) Limited |
|---|---|
| Company Status | Active |
| Company Number | 01542258 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1981(43 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43110 | Demolition |
Directors
| Director Name | Mrs Minnie Harmes |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1991(10 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Alexandra Road Ashford Middlesex TW15 1TP |
| Director Name | Mr Richard John Harmes |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1991(10 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Contractor |
| Country of Residence | England |
| Correspondence Address | 2 Alexandra Road Ashford Middlesex TW15 1TP |
| Secretary Name | Mrs Minnie Harmes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1991(10 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Alexandra Road Ashford Middlesex TW15 1TP |
| Director Name | Mr Nathaniel Leonard Harmes |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2019(37 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Alexandra Road Ashford Middlesex TW15 1TP |
Contact
| Website | whtransportdemolition.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01932 379577 |
| Telephone region | Weybridge |
Location
| Registered Address | 2 Alexandra Road Ashford Middlesex TW15 1TP |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Common |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £56,278 |
| Cash | £37,114 |
| Current Liabilities | £21,392 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 27 October 2020 | Confirmation statement made on 27 October 2020 with updates (4 pages) |
|---|---|
| 14 August 2020 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
| 28 October 2019 | Confirmation statement made on 27 October 2019 with updates (4 pages) |
| 16 August 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 24 January 2019 | Appointment of Mr Nathaniel Leonard Harmes as a director on 11 January 2019 (2 pages) |
| 8 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 29 October 2018 | Confirmation statement made on 27 October 2018 with updates (4 pages) |
| 27 October 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 27 October 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 14 September 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 14 September 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 18 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 9 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 27 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 3 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 29 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 11 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 20 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 8 December 2011 | Total exemption full accounts made up to 26 February 2011 (10 pages) |
| 8 December 2011 | Total exemption full accounts made up to 26 February 2011 (10 pages) |
| 25 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 9 June 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 24 December 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 24 December 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 2 November 2009 | Director's details changed for Mr Richard John Harmes on 1 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Mrs Minnie Harmes on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mrs Minnie Harmes on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Richard John Harmes on 1 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Mrs Minnie Harmes on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Richard John Harmes on 1 October 2009 (2 pages) |
| 13 November 2008 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
| 13 November 2008 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
| 29 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 21 December 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 21 December 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 14 November 2007 | Return made up to 27/10/07; no change of members (7 pages) |
| 14 November 2007 | Return made up to 27/10/07; no change of members (7 pages) |
| 7 January 2007 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 7 January 2007 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 11 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
| 11 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
| 3 January 2006 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 3 January 2006 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 8 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 8 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 11 December 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 11 December 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 16 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 15 December 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 15 December 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 1 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 1 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 22 December 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 22 December 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 1 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 1 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 22 November 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 22 November 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 7 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 29 February 2000 (7 pages) |
| 2 February 2001 | Full accounts made up to 29 February 2000 (7 pages) |
| 13 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 20 December 1999 | Full accounts made up to 28 February 1999 (7 pages) |
| 20 December 1999 | Full accounts made up to 28 February 1999 (7 pages) |
| 29 November 1999 | Return made up to 27/10/99; full list of members
|
| 29 November 1999 | Return made up to 27/10/99; full list of members
|
| 3 June 1999 | Registered office changed on 03/06/99 from: 32 farrier close sunbury on thames middlesex TW16 6DE (1 page) |
| 3 June 1999 | Registered office changed on 03/06/99 from: 32 farrier close sunbury on thames middlesex TW16 6DE (1 page) |
| 10 December 1998 | Full accounts made up to 28 February 1998 (7 pages) |
| 10 December 1998 | Full accounts made up to 28 February 1998 (7 pages) |
| 26 November 1998 | Return made up to 27/10/98; no change of members (4 pages) |
| 26 November 1998 | Return made up to 27/10/98; no change of members (4 pages) |
| 6 January 1998 | Full accounts made up to 28 February 1997 (7 pages) |
| 6 January 1998 | Full accounts made up to 28 February 1997 (7 pages) |
| 2 December 1997 | Return made up to 27/10/97; no change of members (4 pages) |
| 2 December 1997 | Return made up to 27/10/97; no change of members (4 pages) |
| 19 December 1996 | Return made up to 27/10/96; full list of members (6 pages) |
| 19 December 1996 | Return made up to 27/10/96; full list of members (6 pages) |
| 8 May 1996 | Full accounts made up to 28 February 1996 (8 pages) |
| 8 May 1996 | Full accounts made up to 28 February 1996 (8 pages) |
| 11 April 1996 | Registered office changed on 11/04/96 from: 53 lampton road hounslow middx TW3 1JG (1 page) |
| 11 April 1996 | Registered office changed on 11/04/96 from: 53 lampton road hounslow middx TW3 1JG (1 page) |
| 20 November 1995 | Full accounts made up to 28 February 1995 (6 pages) |
| 20 November 1995 | Full accounts made up to 28 February 1995 (6 pages) |
| 18 October 1995 | Return made up to 27/10/95; no change of members (4 pages) |
| 18 October 1995 | Return made up to 27/10/95; no change of members (4 pages) |