Ex Wh Limited

Company Name	Ex Wh Limited
Director	First Castle Secretaries Ltd
Company Status	Dissolved
Company Number	00736798
Category	Private Limited Company
Incorporation Date	1 October 1962(61 years, 7 months ago)
Previous Name	Wellman (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	First Castle Secretaries Ltd (Corporation)
Status	Current
Appointed	14 October 2005(43 years after company formation)
Appointment Duration	18 years, 6 months
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	First Castle Secretaries Ltd (Corporation)
Status	Current
Appointed	14 October 2005(43 years after company formation)
Appointment Duration	18 years, 6 months
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Director Name	John Henry Wallace Ridley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(29 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 1994)
Role	Accountant
Correspondence Address	52 Park Lane Bewdley Worcestershire DY12 2EU

Director Name	Michael Dennis Bullen
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(29 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	21 Elizabeth Grove Dudley West Midlands DY2 7TG

Secretary Name	John Henry Wallace Ridley
Nationality	British
Status	Resigned
Appointed	01 December 1991(29 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	52 Park Lane Bewdley Worcestershire DY12 2EU

Director Name	Alan John Baxter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(31 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Grassways 2 Adlington Road Wilmslow Cheshire SK9 2AL

Director Name	Alan John Baxter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(31 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Grassways 2 Adlington Road Wilmslow Cheshire SK9 2AL

Director Name	Mr Barry Jameson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(31 years, 10 months after company formation)
Appointment Duration	3 years (resigned 22 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Cottage 2 Beechwood Lane Culcheth Warrington Lancashire WA3 4HJ

Director Name	Roger Frederic Hancox
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(31 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 May 1998)
Role	Company Director
Correspondence Address	Lower Leys 46 Mount Road Tettenhall Wood Wolverhampton West Midlands WV6 8HW

Director Name	Anthony Trevor Fletcher
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(31 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Higher Oaklands Farm House Barrowford Nelson BB9 6QZ

Director Name	Jonathan Francis Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(31 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2002)
Role	Accountant
Correspondence Address	Mid Thatch Boon Street Eckington Pershore Worcestershire WR10 3BL

Director Name	Jonathan Francis Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(31 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2002)
Role	Accountant
Correspondence Address	Mid Thatch Boon Street Eckington Pershore Worcestershire WR10 3BL

Secretary Name	Simon Charles Duckworth
Nationality	British
Status	Resigned
Appointed	30 September 1995(33 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1999)
Role	Secretary
Correspondence Address	8 Newtons Croft Crescent Barlborough Chesterfield Derbyshire S43 4WA

Director Name	Mr Terence Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(34 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandhill House Sandhill Lane Sutton On Derwent York YO41 4BX

Director Name	Mr Peter Charles Lawrence
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(35 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet House Fleet Lane Twyning Gloucestershire GL20 6FL Wales

Director Name	Mr David Stephen Lewis Pinner
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(35 years, 8 months after company formation)
Appointment Duration	6 months (resigned 27 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	136 The Cottage The Street Rushmere Ipswich Suffolk IP5 1DH

Director Name	Simon Charles Duckworth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(36 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 1999)
Role	Accountant
Correspondence Address	8 Newtons Croft Crescent Barlborough Chesterfield Derbyshire S43 4WA

Secretary Name	Jonathan Francis Smith
Nationality	British
Status	Resigned
Appointed	29 October 1999(37 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Mid Thatch Boon Street Eckington Pershore Worcestershire WR10 3BL

Director Name	Jonathan Lees Chitty
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(39 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2003)
Role	Accountant
Correspondence Address	41 Cobden Avenue Harley Whitefort Warndon Villages Worcestershire WR4 0NA

Secretary Name	Jonathan Lees Chitty
Nationality	British
Status	Resigned
Appointed	31 May 2002(39 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2003)
Role	Accountant
Correspondence Address	41 Cobden Avenue Harley Whitefort Warndon Villages Worcestershire WR4 0NA

Director Name	Mr George Shannon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(40 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Glen Clova 10b Bonfield Road Strathkinness Fife KY16 9RP Scotland

Secretary Name	Mr George Shannon
Nationality	British
Status	Resigned
Appointed	04 August 2003(40 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Glen Clova 10b Bonfield Road Strathkinness Fife KY16 9RP Scotland

Director Name	Paul Goodrow
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 August 2005(42 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 October 2005)
Role	Company Director
Correspondence Address	5217 Mulberry Drive Birlington Ontario L7l 3p6 Canada

Director Name	Mr Bernard Philip Rolfe
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(42 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 October 2005)
Role	Company Director
Correspondence Address	Keepers Cottage Adbury Newbury Berkshire RG20 4HD

Director Name	Dr James Watkins
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2005(42 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 October 2005)
Role	Company Director
Correspondence Address	Flat 101 Boston House 69-75 Boston Manor Road Brentford London TW8 9JJ

Location

Registered Address	Century House Ashley Road Hale Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£1,667,000

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 June 2007	Dissolved (1 page)
5 March 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 March 2007	Liquidators statement of receipts and payments (5 pages)
5 January 2007	Liquidators statement of receipts and payments (5 pages)
22 December 2005	Appointment of a voluntary liquidator (1 page)
15 December 2005	Appointment of a voluntary liquidator (1 page)
7 December 2005	Statement of affairs (6 pages)
7 December 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 November 2005	Registered office changed on 23/11/05 from: c/o wellman group LIMITED newfield road oldbury west midlands B69 3ET (1 page)
3 November 2005	New secretary appointed;new director appointed (2 pages)
2 November 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
1 December 2004	Return made up to 15/11/04; full list of members (7 pages)
15 November 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
14 August 2003	New secretary appointed;new director appointed (1 page)
14 August 2003	Secretary resigned;director resigned (1 page)
31 March 2003	Registered office changed on 31/03/03 from: furnace green dudley road oldbury west midlands B69 3DL (1 page)
18 December 2002	Full accounts made up to 31 March 2002 (13 pages)
10 December 2002	Return made up to 30/11/02; full list of members (7 pages)
10 June 2002	New secretary appointed;new director appointed (2 pages)
10 June 2002	Secretary resigned;director resigned (1 page)
16 January 2002	Full accounts made up to 31 March 2001 (13 pages)
24 December 2001	Return made up to 30/11/01; full list of members (7 pages)
21 March 2001	New director appointed (3 pages)
3 January 2001	Return made up to 30/11/00; full list of members (6 pages)
7 December 2000	Full accounts made up to 31 March 2000 (11 pages)
23 December 1999	Return made up to 30/11/99; full list of members (7 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned;director resigned (1 page)
2 December 1999	Full accounts made up to 31 March 1999 (14 pages)
3 June 1999	Company name changed wellman (holdings) LIMITED\certificate issued on 04/06/99 (2 pages)
13 May 1999	Director resigned (1 page)
10 May 1999	Particulars of mortgage/charge (4 pages)
7 May 1999	Particulars of mortgage/charge (11 pages)
24 February 1999	Return made up to 30/11/98; full list of members; amend (9 pages)
28 January 1999	Full accounts made up to 31 March 1998 (11 pages)
30 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
14 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
10 June 1998	Particulars of mortgage/charge (47 pages)
5 June 1998	Declaration of assistance for shares acquisition (20 pages)
5 June 1998	Declaration of assistance for shares acquisition (23 pages)
5 June 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
4 June 1998	Ad 22/05/98--------- Â£ si 10000000@1=10000000 Â£ ic 100/10000100 (2 pages)
4 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1998	Â£ nc 100/11000000 22/05/98 (1 page)
4 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1998	New director appointed (1 page)
12 March 1998	Particulars of mortgage/charge (24 pages)
21 January 1998	Full accounts made up to 31 March 1997 (13 pages)
5 January 1998	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
23 October 1997	Registered office changed on 23/10/97 from: cornwall road smethwick warley west midlands B66 2LB (1 page)
3 September 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
2 February 1997	Full accounts made up to 31 March 1996 (12 pages)
20 December 1996	Return made up to 30/11/96; no change of members (11 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
6 October 1995	Full accounts made up to 31 March 1995 (12 pages)
6 October 1995	Secretary resigned (2 pages)
6 October 1995	New secretary appointed (2 pages)
22 August 1994	Memorandum and Articles of Association (11 pages)

Ex Wh Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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