WERELDHAVE U.K. LIMITED

Company Name
WERELDHAVE U.K. LIMITED

Legal Registered Office
LONDON

Company Number		00312404
Date formed		1936-03-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2016-09-22
Type of accounts		FULL

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name WERELDHAVE U.K. LIMITED

The following companies were found which have the same name as WERELDHAVE U.K. LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WERELDHAVE U.K. HOLDINGS LIMITED	25 FARRINGDON STREET LONDON EC4A 4AB	Dissolved	Company formed on the 1978-08-16

Company Officers of WERELDHAVE U.K. LIMITED

Current Directors

Officer	Role	Date Appointed
DIRK ANBEEK	Director	2012-06-13
JOHN FREDERICK LAKER	Director	2012-09-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT KEVIN SMART	Company Secretary	2002-12-18	2013-06-05
ROBERT KEVIN SMART	Director	2012-01-31	2013-06-05
ANDREW JAMES MASON TURTON	Director	2010-02-08	2012-08-13
BRIAN ROBERT COOK	Company Secretary	1993-05-18	2012-01-31
BRIAN ROBERT COOK	Director	1999-03-14	2012-01-31
JONATHAN JAMES SPEAKMAN-BROWN	Director	2002-12-18	2010-09-30
MICHAEL LEWIS JUKES	Director	1992-05-03	2002-12-18
JONATHAN JAMES SPEAKMAN-BROWN	Director	1994-12-23	2002-12-18
JOHN STEWART LACON WATSON	Company Secretary	1992-05-03	1999-09-14
JOHN STEWART LACON WATSON	Director	1994-12-23	1999-09-14
ROBERT LOUIS MARIE DE RUIJTER	Director	1994-05-04	1994-12-23
JONATHAN JAMES SPEAKMAN-BROWN	Director	1992-05-03	1994-12-23
GRAHAM JOHN SPENCER	Director	1992-05-03	1994-12-23
GIJSBERTUS CORNELIS JOHANNES VERWEIJ	Director	1992-05-03	1994-12-23
JOHN STEWART LACON WATSON	Director	1994-05-04	1994-12-23
JOHAN FREEDRIK VISSER	Director	1993-09-01	1994-05-04
MEINDERT TJITSE KOOISTRA	Director	1992-05-03	1993-09-01
JOHN STEWART LACON WATSON	Director	1992-05-03	1993-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DIRK ANBEEK	WERELDHAVE PROPERTY CORPORATION LTD	Director	2012-06-13	CURRENT	1935-01-07	Dissolved 2017-07-06
DIRK ANBEEK	WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED	Director	2012-06-13	CURRENT	1955-05-19	Dissolved 2017-07-06
DIRK ANBEEK	WERELDHAVE U.K. HOLDINGS LIMITED	Director	2012-06-13	CURRENT	1978-08-16	Dissolved 2017-07-06
JOHN FREDERICK LAKER	RIVINGTON LAND LIMITED	Director	2014-01-07	CURRENT	2014-01-07	Active
JOHN FREDERICK LAKER	CALDEW RIVERSIDE DEVELOPMENTS LIMITED	Director	2013-10-07	CURRENT	2013-10-07	Dissolved 2016-01-19
JOHN FREDERICK LAKER	BOND CITY LIMITED	Director	2013-06-03	CURRENT	2001-04-26	Liquidation
JOHN FREDERICK LAKER	WERELDHAVE PROPERTY CORPORATION LTD	Director	2012-09-17	CURRENT	1935-01-07	Dissolved 2017-07-06
JOHN FREDERICK LAKER	WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED	Director	2012-09-17	CURRENT	1955-05-19	Dissolved 2017-07-06
JOHN FREDERICK LAKER	WERELDHAVE U.K. HOLDINGS LIMITED	Director	2012-09-17	CURRENT	1978-08-16	Dissolved 2017-07-06
JOHN FREDERICK LAKER	BOND CITY HOTELS LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Dissolved 2015-08-25
JOHN FREDERICK LAKER	LAKER DEVELOPMENT MANAGEMENT LIMITED	Director	2008-09-09	CURRENT	2008-04-28	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-09-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-22	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-11-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015
2014-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 40 DUKES PLACE LONDON EC3A 7NH
2014-11-13	4.70	DECLARATION OF SOLVENCY
2014-11-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 140
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 139
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 138
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 137
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 136
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 135
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 134
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 131
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 129
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 128
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 125
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 123
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 169326
2014-07-11	AR01	03/05/14 FULL LIST
2014-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 39 SLOANE STREET LONDON SW1X 9WR
2014-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SMART
2014-01-08	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT SMART
2013-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26	AR01	03/05/13 FULL LIST
2012-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-26	AP01	DIRECTOR APPOINTED MR JOHN LAKER
2012-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW TURTON
2012-06-22	AP01	DIRECTOR APPOINTED DIRK ANBEEK
2012-05-22	AR01	03/05/12 FULL LIST
2012-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN COOK
2012-02-07	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN COOK
2012-02-07	AP01	DIRECTOR APPOINTED MR ROBERT KEVIN SMART
2011-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MASON TURTON / 02/08/2011
2011-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09	AR01	03/05/11 FULL LIST
2011-01-06	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2011-01-06	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-01-06	RES02	REREG PLC TO PRI; RES02 PASS DATE:04/01/2011
2011-01-06	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2010-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPEAKMAN-BROWN
2010-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24	AR01	03/05/10 FULL LIST
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES SPEAKMAN-BROWN / 01/05/2010
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT COOK / 01/05/2010
2010-05-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBERT KEVIN SMART / 01/05/2010
2010-05-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROBERT COOK / 01/05/2010
2010-02-16	AP01	DIRECTOR APPOINTED MR ANDREW JAMES MASON TURTON
2009-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-20	363a	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-12-28	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-08	363a	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 20 ARNOLD ROAD NORTHOLT MIDDLESEX UB5 5TB
2008-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 39 SLOANE STREET, LONDON, SW1X 9WR
2007-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-01	363s	RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
2006-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05	363s	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-27	363s	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-05-25	363s	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-06-14	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-06-14	363s	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-06-13	288a	NEW DIRECTOR APPOINTED
2003-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-14	AUD	AUDITOR'S RESIGNATION
2002-12-31	288a	NEW DIRECTOR APPOINTED
2002-12-31	288a	NEW SECRETARY APPOINTED
2002-12-31	288b	DIRECTOR RESIGNED
2002-12-31	288b	DIRECTOR RESIGNED
2002-05-24	363s	RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-06-26	288c	DIRECTOR'S PARTICULARS CHANGED
2001-06-01	363s	RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-05-25	363s	RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-24	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to WERELDHAVE U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2015-04-24
Appointment of Liquidators	2014-10-31
Notices to Creditors	2014-10-31
Resolutions for Winding-up	2014-10-31

Fines / Sanctions

No fines or sanctions have been issued against WERELDHAVE U.K. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	159
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	159

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	1978-07-19	Satisfied	EAGLE STAR INSURANCE CO LTD
	1978-07-19	Satisfied	EAGLE STAR INSURANCE CO LTD
	1978-07-19	Satisfied	EAGLE STAR INSURANCE COMPANY LTD
	1978-07-19	Satisfied	EAGLE STAR INSURANCE COMPANY LTD
	1978-07-19	Satisfied	EAGLE STAR INSURANCE COMPANY LTD
	1978-07-19	Satisfied	EAGLE STAR INSURANCE COMPANY LTD
	1978-07-19	Satisfied	EAGLE STAR INSURANCE COMPANY LTD
	1978-07-19	Outstanding	EAGLE STAR INSURANCE COMPANY LTD
DEED OF SUBSTITUTION	1978-02-13	Satisfied	ROYAL LIVER TRUSTEES LIMITED
LEGAL CHARGE	1976-03-05	Satisfied	EAGLE STAR INSURANCE LTD
LEGAL CHARGE	1974-08-16	Satisfied	BARCLAYS BANK LTD.
LEGAL CHARGE	1974-08-16	Satisfied	BARCLAYS BANK LTD.
LEGAL CHARGE	1974-08-12	Satisfied	BARCLAYS BANK PLC
EQUITABLE CHARGE	1972-08-04	Satisfied	BARCLAYS BANK LTD
EQUITABLE CHARGE	1972-05-24	Satisfied	BARCLAYS BANK LTD
LEGAL CHARGE	1971-09-10	Satisfied	EAGLE STAR INSURANCE CO.LTD.
DEED OF RELEASE AND SUBSTITUTION	1970-04-02	Satisfied	EAGLE STAR INSURANCE CO.LTD
MORTGAGE	1967-07-25	Satisfied	FRIENDS PROVIDENT AND CENTURY LIFE OFFICE
DEED	1967-03-21	Satisfied	EAGLE STAR INSURANCE COMPANY LTD.
DEED OF RELEASE & LEGAL CHARGE	1966-10-14	Satisfied	EAGLE STAR INSURANCE COMPANY LTD.
DEED OF LEGAL CHARGE	1966-08-09	Satisfied	EAGLE STAR INSURANCE COMPANY LTD.
MORTGAGE	1965-10-14	Satisfied	EAGLE STAR INSURANCE CO.
CHARGE BY WAY OF SUBSTITUTED SECURITY	1964-11-04	Satisfied	EAGLE STAR INSURANCE CO.LTD.
DEED OF RELEASE & FURTHER CHARGE	1964-01-03	Satisfied	EAGLE STAR INSURANCE CO.LTD.
MORTGAGE	1963-09-24	Satisfied	EAGLE STAR INSURANCE CO.LTD
TRUST DEED	1963-09-23	Satisfied	EAGLE STAR INSURANCE CO.LTD
TRUST DEED	1963-05-07	Satisfied	EAGLE STAR INSURANCE COMPANY LIMITED
DEED OF LEGAL CHARGE OF SUBSTITUTED PROPERTIES	1963-04-29	Satisfied	EAGLE STAR INSURANCE CO. LTD
TRUST DEED	1962-08-15	Satisfied	EAGLE STAR INSURANCE CO. LTD
TRUST DEED	1962-06-26	Satisfied	EAGLE STAR INSURANCE CO LTD
TRUST DEED	1960-11-10	Satisfied	EAGLE STAR INSURANCE CO. LTD

Intangible Assets

Patents

We have not found any records of WERELDHAVE U.K. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WERELDHAVE U.K. LIMITED

Trademarks

We have not found any records of WERELDHAVE U.K. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WERELDHAVE U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WERELDHAVE U.K. LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where WERELDHAVE U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	WERELDHAVE U.K. LIMITED	Event Date	2015-04-20
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at Baker Tilly Restructuring and Recovery, 25 Farringdon Street, London, EC4A 4AB on 29 June 2015 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the Liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB, no later than 12.00 noon on the preceding business day. Date of Appointment: 23 October 2014. Office Holder details: Karen Spears, (IP No. 8854) and Matthew Robert Haw, (IP No. 9627) both of Baker Tilly Restructuring & Recovery LLP, 25 Farringdon Street, London, EC4A 4AB Correspondence address & contact details of case manager: Hilary Norris, Baker Tilly Restructuring & Recovery LLP, 25 Farringdon Street, London, EC4A 4AB, Tel: 0203 201 8233. Contact details of Joint Liquidators, Karen Spears, Tel: 0203 201 8421, Matthew Robert Haw, Tel: 0203 201 8178.

Initiating party		Event Type	Appointment of Liquidators
Defending party	WERELDHAVE U.K. LIMITED	Event Date	2014-10-23
Karen Ann Spears and Matthew Robert Haw of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB . :

Initiating party		Event Type	Notices to Creditors
Defending party	WERELDHAVE U.K. LIMITED	Event Date	2014-10-23
NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 8 December 2014, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Karen Spears (IP Number 8854 ) and Matthew Robert Haw (IP Number 9627 ) of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the above named Company on 23 October 2014 . Further information about this case is available from Hilary Norris on 0203 201 8233. Karen Spears and Matthew Robert Haw , Joint Liquidators :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WERELDHAVE U.K. LIMITED	Event Date	2014-10-23
NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named Company duly convened at 17 Cavendish Square, London W1G 0PH on 23 October 2014 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That Karen Spears and Matthew Robert Haw of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Karen Spears (IP Number 8854 ) and Matthew Robert Haw (IP Number 9627 ) of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the above named Company on 23 October 2014 . Further information about this case is available from Hilary Norris on 0203 201 8233. John Laker , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WERELDHAVE U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WERELDHAVE U.K. LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2016-10-20 00:58:29
Primary Source:	Companies House

Company Overview

Company Officers of WERELDHAVE U.K. LIMITED

Related Directorships