Wht Realisations Limited in LONDON

Wht Realisations Limited LONDON

Wht Realisations Limited was formally closed on 2021-07-13. Wht Realisations was a private limited company that was situated at 7 More London Riverside, London, SE1 2RT, ENGLAND. The company (formally formed on 1945-08-08).

The company was classified as "non-trading company" (74990). As stated in the CH information, there was a name change on 2016-01-13 and their previous name was Whitehouse Hand Tools. 2016-05-24 was the date of the last annual return.

Wht Realisations Limited Address / Contact

Office Address	7 More London Riverside
Town	London
Post code	SE1 2RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00397651
Date of Incorporation	Wed, 8th Aug 1945
Date of Dissolution	Tue, 13th Jul 2021
Industry	Non-trading company
End of financial Year	31st December
Company age	76 years old
Account next due date	Sat, 30th Sep 2017
Account last made up date	Thu, 31st Dec 2015
Next confirmation statement due date	Wed, 7th Jun 2017
Return last made up date	Tue, 24th May 2016

Company staff

Claire S.

Position: Director

Appointed: 17 February 2015

Resigned: 03 December 2015

Georgina M.

Position: Director

Appointed: 01 October 2012

Resigned: 16 February 2015

Matthew H.

Position: Director

Appointed: 30 June 2010

Resigned: 21 September 2012

Michael S.

Position: Secretary

Appointed: 25 March 2010

Resigned: 21 September 2012

Michael S.

Position: Director

Appointed: 25 March 2010

Resigned: 21 September 2012

David D.

Position: Director

Appointed: 28 December 2007

Resigned: 11 November 2016

Stephen B.

Position: Secretary

Appointed: 08 March 2006

Resigned: 24 February 2010

Stephen B.

Position: Director

Appointed: 08 March 2006

Resigned: 24 February 2010

Kevin R.

Position: Secretary

Appointed: 01 September 2002

Resigned: 09 March 2006

Kevin R.

Position: Director

Appointed: 01 September 2002

Resigned: 09 March 2006

Sharon P.

Position: Director

Appointed: 01 September 2001

Resigned: 01 September 2002

Sharon P.

Position: Secretary

Appointed: 01 September 2001

Resigned: 01 September 2002

Wing C.

Position: Secretary

Appointed: 21 July 1998

Resigned: 01 September 2001

Wing C.

Position: Director

Appointed: 21 July 1998

Resigned: 01 September 2001

John S.

Position: Director

Appointed: 30 October 1997

Resigned: 31 December 2007

Mark B.

Position: Director

Appointed: 10 July 1995

Resigned: 31 October 1997

Ruth P.

Position: Director

Appointed: 10 July 1995

Resigned: 22 July 1998

Ruth P.

Position: Secretary

Appointed: 10 July 1995

Resigned: 22 July 1998

Neil D.

Position: Director

Appointed: 24 May 1991

Resigned: 11 July 1995

Ambar P.

Position: Director

Appointed: 24 May 1991

Resigned: 11 July 1995

Company previous names

Whitehouse Hand Tools	January 13, 2016

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 17th, September 2016	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 17th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2016 filed on: 29th, June 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 29th June 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 7th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th May 2015 filed on: 19th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 31st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th May 2014 filed on: 1st, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 6th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th May 2013 filed on: 20th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 3rd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th May 2012 filed on: 30th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 6th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2011 filed on: 27th, May 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th May 2010 filed on: 10th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 23rd, February 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 28th, October 2009	accounts	Free Download (3 pages)
363a	Period up to Friday 12th June 2009 - Annual return with full member list filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (3 pages)
363s	Period up to Thursday 19th June 2008 - Annual return with full member list filed on: 19th, June 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 3rd, October 2007	accounts	Free Download (3 pages)
363s	Period up to Thursday 14th June 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 26th, October 2006	accounts	Free Download (3 pages)
363s	Period up to Tuesday 13th June 2006 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (2 pages)
363s	Period up to Thursday 9th June 2005 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 9th June 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 9th, August 2004	accounts	Free Download (2 pages)
363s	Period up to Thursday 17th June 2004 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 15th, September 2003	accounts	Free Download (2 pages)
363s	Period up to Monday 9th June 2003 - Annual return with full member list filed on: 9th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 10th, September 2002	accounts	Free Download (2 pages)
363s	Period up to Monday 24th June 2002 - Annual return with full member list filed on: 24th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 10th, August 2001	accounts	Free Download (2 pages)
363s	Period up to Friday 1st June 2001 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Secretary's particulars changed;director's particulars changed	annual return
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 14th, September 2000	accounts	Free Download (2 pages)
363s	Period up to Wednesday 21st June 2000 - Annual return with full member list filed on: 21st, June 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 26th, July 1999	accounts	Free Download (2 pages)
363s	Period up to Friday 25th June 1999 - Annual return with full member list filed on: 25th, June 1999	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 4th, September 1998	accounts	Free Download (2 pages)
363s	Period up to Friday 26th June 1998 - Annual return with full member list filed on: 26th, June 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Friday 26th June 1998 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 15th, October 1997	accounts	Free Download (2 pages)
363s	Period up to Sunday 13th July 1997 - Annual return with full member list filed on: 13th, July 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 8th, August 1996	accounts	Free Download (2 pages)
363s	Period up to Wednesday 26th June 1996 - Annual return with full member list filed on: 26th, June 1996	annual return	Free Download (8 pages)
363(287)	Registered office changed on 26/06/96	annual return
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 17th, July 1995	accounts	Free Download (2 pages)
363s	Period up to Friday 14th July 1995 - Annual return with full member list filed on: 14th, July 1995	annual return
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 13th, October 1994	accounts
363s	Period up to Wednesday 27th July 1994 - Annual return with full member list filed on: 27th, July 1994	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 6th, July 1993	accounts
363s	Period up to Tuesday 6th July 1993 - Annual return with full member list filed on: 6th, July 1993	annual return
363s	Period up to Monday 20th July 1992 - Annual return with full member list filed on: 20th, July 1992	annual return
363(288)	Annual return drawn up to Monday 20th July 1992 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Sunday 29th December 1991 filed on: 20th, July 1992	accounts
363b	Annual return with complete shareholders list - up to Friday 19th July 1991 filed on: 19th, July 1991	annual return
AA	Dormant company accounts reported for the period up to Monday 31st December 1990 filed on: 7th, July 1991	accounts
AA	Dormant company accounts reported for the period up to Sunday 31st December 1989 filed on: 19th, October 1990	accounts
363	Return made up to 23/06/90; full list of members filed on: 19th, October 1990	annual return
363	Return made up to 24/05/89; full list of members filed on: 8th, January 1990	annual return
AA	Dormant company accounts reported for the period up to Saturday 31st December 1988 filed on: 8th, January 1990	accounts
363	Return made up to 24/05/88; full list of members filed on: 9th, May 1989	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st December 1987 filed on: 9th, May 1989	accounts	Free Download (4 pages)
AA	Accounts made up to Wednesday 31st December 1986 filed on: 13th, October 1987	accounts	Free Download (14 pages)
363	Return made up to 11/07/86; full list of members filed on: 10th, March 1987	annual return
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 26th, September 1986	accounts	Free Download (13 pages)

Wht Realisations Limited LONDON

Wht Realisations Limited Address / Contact

Company Information / Profile

Company staff

Claire S.

Georgina M.

Matthew H.

Michael S.

Michael S.

David D.

Stephen B.

Stephen B.

Kevin R.

Kevin R.

Sharon P.

Sharon P.

Wing C.

Wing C.

John S.

Mark B.

Ruth P.

Ruth P.

Neil D.

Ambar P.

Company previous names

Company filings

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