| Company Name | Wilson & Roe Hce Limited |
|---|---|
| Director | James Samuel Walker |
| Company Status | Active |
| Company Number | 07272611 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2010(13 years, 11 months ago) |
| Previous Name | Cwhce Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mr James Samuel Walker |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Missouri Avenue Salford M50 2NP |
Contact
| Website | cerberus-group.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 9251840 |
| Telephone region | Manchester |
Location
| Registered Address | 26 Missouri Avenue Salford M50 2NP |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Weaste and Seedley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cerberus Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 14 January 2024 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 20 January 2023 | Company name changed cwhce LIMITED\certificate issued on 20/01/23
|
| 19 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 17 January 2023 | Cessation of James Samuel Walker as a person with significant control on 6 April 2016 (1 page) |
| 17 January 2023 | Notification of Cerberus Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
| 17 January 2023 | Cessation of Andrew William Roe as a person with significant control on 6 April 2016 (1 page) |
| 17 January 2023 | Cessation of Simon Merrett as a person with significant control on 6 April 2016 (1 page) |
| 14 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 14 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 21 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 16 February 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 15 May 2020 | Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page) |
| 27 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 16 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 14 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 24 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 24 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 20 January 2017 | Confirmation statement made on 14 January 2017 with updates (7 pages) |
| 20 January 2017 | Confirmation statement made on 14 January 2017 with updates (7 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 22 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 21 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 21 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 15 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 19 August 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 19 August 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 19 August 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 18 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 18 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 4 July 2011 | Previous accounting period shortened from 30 June 2011 to 30 April 2011 (1 page) |
| 4 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Previous accounting period shortened from 30 June 2011 to 30 April 2011 (1 page) |
| 4 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 3 June 2010 | Incorporation (21 pages) |
| 3 June 2010 | Incorporation (21 pages) |