Company information:
West Ham (Usa) Limited (No: 02334473)
Address: WILKINS KENNEDY, 24 PARK ROAD SOUTH, HAVANT, PO9 1HB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 01-Nov-1989
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 20-Apr-2023
Industry Class: 74990 - Non-trading company
Current Director: JAMES HENRY ABRAHART ( DOB: Apr-1959 From: Apr-2003 )
Current Secretary: TRACEY JANE HARROD ( From: Jun-2008 )
Resigned Director: JAMES HENRY ABRAHART ( DOB: Apr-1959 From: Mar-1997 To: Jun-1998 )
Resigned Director: ANDREW ROBERT CLARKE ( From: Apr-1992 To: Mar-1997 )
Resigned Director: PAUL KENNETH FISHER ( DOB: Aug-1941 From: Apr-1992 To: Mar-1997 )
Resigned Director: RONALD JAMES GOFF ( DOB: May-1949 From: Apr-1992 To: Mar-1997 )
Resigned Director: STUART JOHN LAWLEY ( DOB: Jan-1963 From: Mar-1997 To: Aug-1998 )
Resigned Director: PAUL GOUTRY PLENTY ( From: Apr-1992 To: Mar-1997 )
Resigned Director: JOHN TERENCE REEVES ( DOB: Aug-1949 From: Apr-1998 To: Nov-2000 )
Resigned Director: RICHARD IAN SHARPE ( DOB: Jan-1948 From: Nov-2000 To: Aug-2002 )
Resigned Director: DAVID JOHN SHILINGIS ( DOB: Aug-1960 From: Mar-1997 To: Aug-2002 )
Resigned Director: JEREMY BERTRAM GORDON TARRANT ( DOB: May-1955 From: Mar-1997 To: Jun-2008 )
Resigned Secretary: PAUL KENNETH FISHER ( DOB: Aug-1941 From: Apr-1992 To: Mar-1997 )
Resigned Secretary: JEREMY BERTRAM GORDON TARRANT ( DOB: May-1955 From: Apr-2003 To: Jun-2008 )
Resigned Secretary: KEITH WARREN ( DOB: Mar-1966 From: Mar-2001 To: Apr-2003 )
Persons of Significant Control:
Altodigital Networks Ltd, 93 Vantage Point, Pensnett Trading Estate, Kingswinford, DY6 7FR, England: Ownership of shares – 75% or more (Notified: 2018-09-28, Ceased: 2020-03-12)
Mr James Henry Abrahart, Wilkins Kennedy 24 Park Road South, Havant, PO9 1HB, England: Ownership of shares – 75% or more (Notified: 2020-03-12)
Mr James Henry Abrahart, Summit House Cherrycourt Way, Leighton Buzzard, Bedfordshire, LU7 4UH: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-09-28)
Company Accounts Summary (£)
Item | 2018-09 | 2019-09 | 2020-09 | Chart |
---|---|---|---|---|
Total assets less current liabilities | 0,0.0,0.0 | |||
Equity / share capital and reserves | 0,0.0,0.0 |