W H Securities Limited

Company Name	W H Securities Limited
Director	Richard Michael Harris
Company Status	Active
Company Number	04350708
Category	Private Limited Company
Incorporation Date	10 January 2002(22 years, 3 months ago)
Previous Name	Noblepoint Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Michael Harris
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Israeli
Status	Current
Appointed	29 January 2002(2 weeks, 5 days after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Dorset House Gloucester Place London NW1 5AF

Secretary Name	Miss Iris Gadilhe
Status	Current
Appointed	21 April 2011(9 years, 3 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	13 Rothbury Avenue Rainham Essex RM13 9HT

Director Name	Mr David Walsh
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 7 months (resigned 26 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	82 North Gate Prince Albert Road St Johns Wood London NW8 7EJ

Secretary Name	Mr Alan Topper
Nationality	British
Status	Resigned
Appointed	29 January 2002(2 weeks, 5 days after company formation)
Appointment Duration	8 years (resigned 29 January 2010)
Role	Company Director
Correspondence Address	24 Adelaide Close Stanmore Middlesex HA7 3EN

Secretary Name	Hugh Grainger Williams
Nationality	British
Status	Resigned
Appointed	29 January 2010(8 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 2011)
Role	Company Director
Correspondence Address	Flat 3 13 Nottingham Place London W1U 5LE

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	noble-ug.com

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Barbridge LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,710,549
Cash	£113,527
Current Liabilities	£5,087,333

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

12 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
21 August 2023	Appointment of Mrs Lucy Gabrielle Marks as a director on 18 August 2023 (2 pages)
11 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
17 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
3 December 2021	Director's details changed for Mr Richard Michael Harris on 26 November 2021 (2 pages)
27 July 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
1 June 2021	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
1 June 2021	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
12 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-12 (3 pages)
13 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
2 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
30 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
9 October 2018	Director's details changed for Mr Richard Michael Harris on 19 September 2018 (2 pages)
27 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
14 February 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
11 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
11 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
26 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (4 pages)
26 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (4 pages)
30 May 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
30 May 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
9 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
9 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
13 June 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
13 June 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
28 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (4 pages)
28 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (4 pages)
6 June 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
6 June 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
10 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
12 June 2012	Full accounts made up to 31 December 2011 (15 pages)
12 June 2012	Full accounts made up to 31 December 2011 (15 pages)
23 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
20 May 2011	Termination of appointment of Hugh Williams as a secretary (1 page)
20 May 2011	Termination of appointment of Hugh Williams as a secretary (1 page)
12 May 2011	Full accounts made up to 31 December 2010 (15 pages)
12 May 2011	Full accounts made up to 31 December 2010 (15 pages)
26 April 2011	Appointment of Miss Iris Gadilhe as a secretary (2 pages)
26 April 2011	Appointment of Miss Iris Gadilhe as a secretary (2 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
26 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
15 September 2010	Full accounts made up to 31 December 2009 (16 pages)
15 September 2010	Full accounts made up to 31 December 2009 (16 pages)
19 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
19 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
19 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
26 February 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
26 February 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
26 February 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
26 February 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
8 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
24 January 2009	Return made up to 10/01/09; full list of members (3 pages)
24 January 2009	Return made up to 10/01/09; full list of members (3 pages)
27 October 2008	Full accounts made up to 31 December 2007 (18 pages)
27 October 2008	Full accounts made up to 31 December 2007 (18 pages)
5 September 2008	Appointment terminated director david walsh (1 page)
5 September 2008	Appointment terminated director david walsh (1 page)
5 March 2008	Return made up to 10/01/08; no change of members (7 pages)
5 March 2008	Return made up to 10/01/08; no change of members (7 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
23 February 2007	Return made up to 10/01/07; full list of members (7 pages)
23 February 2007	Return made up to 10/01/07; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
23 October 2006	Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ (1 page)
21 March 2006	Return made up to 10/01/06; full list of members (7 pages)
21 March 2006	Return made up to 10/01/06; full list of members (7 pages)
9 December 2005	Full accounts made up to 31 December 2004 (13 pages)
9 December 2005	Full accounts made up to 31 December 2004 (13 pages)
17 February 2005	Return made up to 10/01/05; full list of members (7 pages)
17 February 2005	Return made up to 10/01/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
28 January 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
14 March 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
14 March 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
25 January 2003	Return made up to 10/01/03; full list of members (7 pages)
25 January 2003	Return made up to 10/01/03; full list of members (7 pages)
8 February 2002	Registered office changed on 08/02/02 from: birkett house 27 albemarle street london W1S 4BQ (1 page)
8 February 2002	Secretary resigned (1 page)
8 February 2002	New director appointed (3 pages)
8 February 2002	New director appointed (5 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Registered office changed on 08/02/02 from: birkett house 27 albemarle street london W1S 4BQ (1 page)
8 February 2002	New director appointed (5 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Secretary resigned (1 page)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	New director appointed (3 pages)
31 January 2002	Registered office changed on 31/01/02 from: 120 east road london N1 6AA (1 page)
31 January 2002	Registered office changed on 31/01/02 from: 120 east road london N1 6AA (1 page)
10 January 2002	Incorporation (16 pages)
10 January 2002	Incorporation (16 pages)

W H Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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