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Widewarm Head Systems Limited
Widewarm Head Systems Limited is a dissolved company incorporated on 5 April 1924 with the registered office located in Birmingham, West Midlands. Widewarm Head Systems Limited was registered 101 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 September 2020
(4 years ago)
Was
96 years old
at the time of dissolution
Following
liquidation
Company No
00197041
Private limited company
Age
101 years
Incorporated
5 April 1924
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Widewarm Head Systems Limited
Contact
Address
Portland House
Bickenhill Lane
Birmingham
B37 7BQ
England
Same address for the past
9 years
Companies in B37 7BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew John William Donnan
Director • British • Lives in Northern Ireland • Born in Oct 1969
Ms Katie Elizabeth Smart
Director • British • Lives in England • Born in Apr 1977
Tarmac Secretaries (UK) Limited
Secretary
CRH Investments (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CRH Investments (UK) Limited
Ms Katie Elizabeth Smart, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
CRH Building Products Limited
Ms Katie Elizabeth Smart, Andrew John William Donnan, and 1 more are mutual people.
Active
CRH (UK) Limited
Ms Katie Elizabeth Smart, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
Yalwen Limited
Ms Katie Elizabeth Smart, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
CRH Finance (U.K.) Plc
Ms Katie Elizabeth Smart, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
CRH Serbia Holdings UK Limited
Ms Katie Elizabeth Smart, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
Cities UK Limited
Ms Katie Elizabeth Smart, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
CRH Romania Holdings UK Limited
Ms Katie Elizabeth Smart, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 30 Sep 2020
Voluntary Liquidator Appointed
6 Years Ago on 19 Jul 2019
Declaration of Solvency
6 Years Ago on 19 Jul 2019
Confirmation Submitted
6 Years Ago on 28 Jan 2019
Dormant Accounts Submitted
6 Years Ago on 1 Oct 2018
Michael John Choules Resigned
6 Years Ago on 30 Sep 2018
Ms Katie Elizabeth Smart Appointed
6 Years Ago on 30 Sep 2018
Confirmation Submitted
7 Years Ago on 12 Mar 2018
Dormant Accounts Submitted
7 Years Ago on 4 Oct 2017
Mr Michael John Choules Details Changed
8 Years Ago on 12 Jun 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jun 2020
Declaration of solvency
Submitted on 19 Jul 2019
Appointment of a voluntary liquidator
Submitted on 19 Jul 2019
Resolutions
Submitted on 19 Jul 2019
Confirmation statement made on 24 January 2019 with no updates
Submitted on 28 Jan 2019
Appointment of Ms Katie Elizabeth Smart as a director on 30 September 2018
Submitted on 5 Oct 2018
Termination of appointment of Michael John Choules as a director on 30 September 2018
Submitted on 5 Oct 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 1 Oct 2018
Confirmation statement made on 24 January 2018 with no updates
Submitted on 12 Mar 2018
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Repayment History
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