Company Information for WIDERANGE PROFESSIONAL SERVICES LIMITED
54 HADDON ROAD, HADDON ROAD, SUTTON, SM1 1RN,
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Company Registration Number
05365122
Private Limited Company
Active |
Company Name | ||
---|---|---|
WIDERANGE PROFESSIONAL SERVICES LIMITED | ||
Legal Registered Office | ||
54 HADDON ROAD HADDON ROAD SUTTON SM1 1RN Other companies in W1F | ||
Previous Names | ||
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Company Number | 05365122 | |
---|---|---|
Company ID Number | 05365122 | |
Date formed | 2005-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB858689055 |
Last Datalog update: | 2024-04-06 11:15:43 |
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Officer | Role | Date Appointed |
---|---|---|
HF SECRETARIAL SERVICES LIMITED |
||
IGNACIO DIEZ DE ONATE CUESTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIL GROLLIER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDIMPULSE LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-09-04 | Active | |
BRANDING SERVICES LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2017-12-19 | |
HFS CONSULTANTS LIMITED | Company Secretary | 2007-11-27 | CURRENT | 2007-11-27 | Active | |
SPEARHEAD IMPORTERS AND EXPORTERS LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1986-01-15 | Active | |
JUDY COUNIHAN FILMS LTD | Company Secretary | 2007-08-08 | CURRENT | 1995-01-20 | Active - Proposal to Strike off | |
AIRTIME CENTRAL LIMITED | Company Secretary | 2007-08-02 | CURRENT | 1999-04-16 | Dissolved 2016-05-24 | |
SWALLOW PROPERTY INVESTMENTS LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
HORNSBAY LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-04-18 | Dissolved 2014-08-12 | |
KNITHOUSE LTD | Company Secretary | 2007-06-05 | CURRENT | 2007-06-05 | Dissolved 2018-01-16 | |
ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
JOANNE HART LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Active | |
PRUDENTAS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Dissolved 2014-04-22 | |
27 DEGREES LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
WINDEX TRADING LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2006-11-28 | Dissolved 2014-03-18 | |
NAPEX LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2006-09-08 | Active | |
ILT LEATHER TRADING COMPANY LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2002-05-17 | Dissolved 2015-09-15 | |
METERING & TECHNOLOGY LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
YOCCOES LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2017-04-25 | |
EASTERN MEDICAL CO LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-08-23 | Active | |
REDLINK COMMUNICATIONS LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2006-06-20 | Dissolved 2016-01-12 | |
PREMIER NAMETAPES LIMITED | Company Secretary | 2006-08-27 | CURRENT | 1998-09-21 | Active - Proposal to Strike off | |
MERITLINK LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
STUARTON FINANCIAL (UK) LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Dissolved 2015-11-17 | |
NEWFLEX TECHNOLOGY LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-01-04 | Active - Proposal to Strike off | |
GLOBAL RESOURCES (UK) LIMITED | Company Secretary | 2006-07-15 | CURRENT | 2004-04-19 | Dissolved 2014-04-22 | |
LIGHTSPARK LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-05-04 | Dissolved 2017-06-20 | |
BELLVIEW ENTERPRISES LIMITED | Company Secretary | 2006-06-15 | CURRENT | 2006-05-03 | Dissolved 2016-05-31 | |
CORRADO PRODUCTS LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2013-10-22 | |
CLEVER CONSULTANTS LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-03-22 | Dissolved 2015-04-07 | |
IC-INVEST LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-04-22 | Active | |
ML CONSULTANCIES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-01-13 | Liquidation | |
ITECH SERVICES LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-27 | Active | |
GIVEX UK CORPORATION LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2004-02-24 | Active | |
LONDON & CONTINENTAL TRADING COMPANY LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
KEATING TRADING LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-07-09 | Dissolved 2013-11-12 | |
MIKRO TOURS LIMITED | Company Secretary | 2005-12-07 | CURRENT | 2005-12-07 | Dissolved 2016-10-04 | |
PAXCOM LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2000-06-16 | Dissolved 2014-04-01 | |
SEVENA LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2000-06-30 | Dissolved 2015-04-14 | |
HORTON INVESTMENTS LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2000-03-27 | Dissolved 2015-07-28 | |
IDI CORPORATION LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2000-04-11 | Dissolved 2016-02-09 | |
AMERICAN CONSTRUCTION MATERIALS LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2001-09-25 | Dissolved 2017-07-25 | |
BULL EQUIPMENT TRADING LIMITED | Company Secretary | 2005-11-08 | CURRENT | 1995-12-19 | Active - Proposal to Strike off | |
TREECREST INVESTMENTS LIMITED | Company Secretary | 2005-11-08 | CURRENT | 1999-01-18 | Active - Proposal to Strike off | |
MOSTRYN LIMITED | Company Secretary | 2005-11-08 | CURRENT | 1998-02-19 | Active | |
ALDERSTON GB LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2000-05-12 | Active | |
SELLCON (UK) LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2005-10-31 | Active - Proposal to Strike off | |
AMMOPOL LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2005-10-19 | Dissolved 2017-04-25 | |
LULA PUBLISHING LTD | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Active | |
TRUESTAR PRODUCTIONS LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-07-22 | Active | |
HIGHRISE INVESTMENTS LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-04-25 | Dissolved 2013-08-13 | |
12 AVENUE ROAD (MANAGEMENT) LIMITED | Company Secretary | 2005-07-13 | CURRENT | 1988-04-04 | Active | |
HI-VALUE FINANCE LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
CONNECT RESOURCES LIMITED | Company Secretary | 2005-06-07 | CURRENT | 2005-05-17 | Dissolved 2016-10-11 | |
MAPLECROSS FINANCE LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2004-10-15 | Dissolved 2016-02-16 | |
OVATEK LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-03-19 | Dissolved 2015-07-21 | |
FINEX CONSULTANCY LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
A1 AGREGATOR LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2004-09-06 | Dissolved 2015-12-22 | |
BROC INVEST LIMITED | Company Secretary | 2005-04-08 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
LA PROMOTIONS LTD | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Dissolved 2017-05-16 | |
JOANNA THAW LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Dissolved 2015-11-03 | |
ENGLISH HERITAGE BRICK & TILE LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
NW ASSOCIATES LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
DATALINK LOGISTICS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 1985-12-06 | Dissolved 2015-05-19 | |
WOODBRIDGE INTERNATIONAL LIMITED | Company Secretary | 2004-07-26 | CURRENT | 2004-07-26 | Dissolved 2017-01-03 | |
DELFIELD MARKETING LTD | Company Secretary | 2004-07-20 | CURRENT | 2004-06-28 | Active | |
UNTOUCHED CONSULTING LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2003-05-06 | Dissolved 2018-02-10 | |
QUENNAR LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2003-12-08 | Dissolved 2015-04-14 | |
BRONZE FORTUNE LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2003-11-21 | Active - Proposal to Strike off | |
MANISON LIMITED | Company Secretary | 2004-04-16 | CURRENT | 1999-04-15 | Dissolved 2016-05-10 | |
SUPERB IMPORT/EXPORT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2004-03-18 | Dissolved 2017-05-16 | |
LAWRENCE CAPITAL (UK) LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1994-05-25 | Active | |
OVERSEAS MARKETING CORPORATION LIMITED | Company Secretary | 2004-02-05 | CURRENT | 1993-02-23 | Active - Proposal to Strike off | |
UNIBALL LEISURE LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2003-09-02 | Active - Proposal to Strike off | |
METROPOLITANO LIMITED | Company Secretary | 2004-02-02 | CURRENT | 2004-02-02 | Liquidation | |
INFOMOST (UK) LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Dissolved 2016-12-13 | |
OVERSEAS TRADE LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-07-03 | Dissolved 2014-11-18 | |
ENTREPRENEUR BOOTCAMP LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1999-11-22 | Active | |
CANDOR SYSTEMS LIMITED | Company Secretary | 2003-09-09 | CURRENT | 1993-07-28 | Liquidation | |
SOLABEECH LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1998-09-02 | Dissolved 2013-12-03 | |
NORDIMPEX (UK) LIMITED | Company Secretary | 2003-06-27 | CURRENT | 2003-06-27 | Dissolved 2016-08-23 | |
SPINDLE LIMITED | Company Secretary | 2003-05-28 | CURRENT | 2003-05-14 | Active | |
OPTIMISM TECHNOLOGIES LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-05-14 | Dissolved 2015-09-15 | |
ANNABURG SERVICES LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
RISEWORLD LIMITED | Company Secretary | 2003-04-30 | CURRENT | 1989-10-13 | Dissolved 2016-06-28 | |
AGR CERTIFICATION LIMITED | Company Secretary | 2003-04-11 | CURRENT | 2003-04-11 | Active | |
ELTON TRADE LIMITED | Company Secretary | 2003-04-04 | CURRENT | 1991-07-10 | Active - Proposal to Strike off | |
OLD HAVANA LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-19 | Liquidation | |
UNITED EXTRUSION LIMITED | Company Secretary | 2003-01-23 | CURRENT | 2003-01-23 | Dissolved 2017-05-23 | |
TRIANGLE CONSULTING GROUP LIMITED | Company Secretary | 2002-12-10 | CURRENT | 1999-11-09 | Active | |
BRITANNIA PROPERTY AND TRADING LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-10-03 | Dissolved 2015-07-28 | |
SUNPROOF LIMITED | Company Secretary | 2002-07-18 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
SENSCO LIMITED | Company Secretary | 2002-07-11 | CURRENT | 2002-07-08 | Active | |
DIASOFT LIMITED | Company Secretary | 2002-05-30 | CURRENT | 2002-05-30 | Dissolved 2018-01-16 | |
IMPROVEMENT INTERNATIONAL LIMITED | Company Secretary | 2002-02-18 | CURRENT | 2002-02-18 | Active | |
DRONFIELD LIMITED | Company Secretary | 2001-09-29 | CURRENT | 1999-03-10 | Dissolved 2015-10-27 | |
OIL & GAS TECHNOLOGIES LIMITED | Company Secretary | 2001-04-04 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
MATITEX LIMITED | Company Secretary | 2001-01-29 | CURRENT | 2001-01-29 | Dissolved 2014-09-16 | |
PAPAVER INVESTMENTS LIMITED | Company Secretary | 2000-11-09 | CURRENT | 2000-11-09 | Active - Proposal to Strike off | |
GIACOMO ALGRANTI LIMITED | Company Secretary | 2000-10-17 | CURRENT | 1983-08-16 | Active | |
BERMOS (UK) LIMITED | Company Secretary | 1999-10-14 | CURRENT | 1999-10-14 | Active | |
PHOENIX PROJECT MANAGEMENT LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Dissolved 2018-04-24 | |
FINE TECHNOLOGY LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
BLUEBIRD SEARCH & SELECTION LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
LICENCE LIMITED | Company Secretary | 1999-02-15 | CURRENT | 1998-12-29 | Active | |
CONNAUGHT QUARRIES LIMITED | Company Secretary | 1995-10-10 | CURRENT | 1991-05-03 | Dissolved 2015-10-03 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
Amended account full exemption | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Hf Secretarial Services Limited on 2021-06-29 | |
AP03 | Appointment of Ignacio Diez De Onate Cuesta as company secretary on 2021-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 16/09/20 | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 24/04/20 STATEMENT OF CAPITAL GBP 152357 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-14 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IGNACIO DIEZ DE ONATE CUESTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIL GROLLIER | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gil Grollier on 2010-02-26 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HF SECRETARIAL SERVICES LIMITED on 2010-02-26 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIDERANGE PROFESSIONAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as WIDERANGE PROFESSIONAL SERVICES LIMITED are:
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. |